Introduction
Watch Company
P
PROJECT ADVANCE TOPCO LIMITED
PROJECT ADVANCE TOPCO LIMITED is an active company incorporated on 26 May 2023 with the registered office located in Great Yarmouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. PROJECT ADVANCE TOPCO LIMITED was registered 2 years ago.(SIC: 64204)
Status
active
Active since 2 years ago
Company No
14897765
LTD Company
Age
2 Years
Incorporated 26 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
Great Yarmouth Offshore Supply Base South Denes Road Great Yarmouth, NR30 3LX,
Previous Addresses
Ground Floor 12 King Street Leeds LS1 2HL United Kingdom
From: 26 May 2023To: 29 August 2023
18 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Funding Round
Jun 24
Capital Allotment Shares
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
7
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
MCINTYRE, Fraser
ActiveSouth Denes Road, Great YarmouthNR30 3LX
Secretary
Appointed 29 Sept 2023
MCINTYRE, Fraser
South Denes Road, Great YarmouthNR30 3LX
Secretary
29 Sept 2023
Active
GREEN, Matthew Richard
ActivePark Street, LondonW1K 6NE
Born August 1990
Director
Appointed 14 Jul 2025
GREEN, Matthew Richard
Park Street, LondonW1K 6NE
Born August 1990
Director
14 Jul 2025
Active
PETTIGREW, Timothy Michael Robert
ActiveDyce, AberdeenAB21 0BQ
Born January 1967
Director
Appointed 29 Sept 2023
PETTIGREW, Timothy Michael Robert
Dyce, AberdeenAB21 0BQ
Born January 1967
Director
29 Sept 2023
Active
ROSS, Andrew
Active12 King Street, LeedsLS1 2HL
Born September 1977
Director
Appointed 26 May 2023
ROSS, Andrew
12 King Street, LeedsLS1 2HL
Born September 1977
Director
26 May 2023
Active
WRIGHT, Antony Robert William
Active11 Harvest Avenue, DyceAB21 0BQ
Born November 1971
Director
Appointed 11 Aug 2023
WRIGHT, Antony Robert William
11 Harvest Avenue, DyceAB21 0BQ
Born November 1971
Director
11 Aug 2023
Active
FRANCE, Peter Ian
Resigned11 Harvest Avenue, DyceAB21 0BQ
Born April 1968
Director
Appointed 11 Aug 2023
Resigned 29 Sept 2023
FRANCE, Peter Ian
11 Harvest Avenue, DyceAB21 0BQ
Born April 1968
Director
11 Aug 2023
Resigned 29 Sept 2023
Resigned
NOWAKOWSKI, Stefan
ResignedSouth Denes Road, Great YarmouthNR30 3LX
Born February 1988
Director
Appointed 09 Aug 2023
Resigned 14 Jul 2025
NOWAKOWSKI, Stefan
South Denes Road, Great YarmouthNR30 3LX
Born February 1988
Director
09 Aug 2023
Resigned 14 Jul 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Endless Llp
Active12 King Street, LeedsLS1 2HL
Nature of Control
Significant influence or control
Notified 26 May 2023
Endless V (Gp) Lp
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2023
Endless V (Gp) Lp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2023
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
29 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2023
16 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2023
21 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2023
7 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 July 2023