PA

PROJECT ADVANCE TOPCO LIMITED

Active

Company number 14897765

Great Yarmouth, England · Incorporated 26 May 2023

Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, NR30 3LX, England

Last updated on 14 September 2026

Activities of distribution holding companies · SIC 64204

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 May 2024

Company overview

PROJECT ADVANCE TOPCO LIMITED (company number 14897765) is an active private limited company incorporated on 26 May 2023. It is registered at Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk NR30 3LX and carries on the activity of holding companies (SIC 64204).

The company has filed group accounts, with the most recent set made up to 31 December 2024. Its next accounts are due by 30 September 2026. Confirmation statements have been filed on time, the latest made up to 25 May 2026.

As at the current date, the board comprises four directors: Andrew David Willson (appointed May 2026), Timothy Michael Robert Pettigrew, Matthew Richard Green (appointed July 2025) and Paul William Hunt (appointed June 2026). The company secretary is Fraser McIntyre. Several previous directors have resigned in the ordinary course.

The company is controlled by Endless LLP and Endless V (GP) LP. It has no charges remaining on the register, no insolvency history, and has undertaken various capital reorganisations, including share allotments, purchases of own shares and cancellations. No other notable matters are recorded.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 May 2026
Next due
8 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Endless Llp
Significant Influence Or Control
26 May 2023
PS
Endless V (Gp) Lp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2023

Funding

2 funding rounds
29 May 2024
Shares allotted · 0 shares allotted
—
11 August 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
25 June 2026 View
Legacy
Miscellaneous
16 June 2026 View
Appoint Person Director Company With Name Date
Officers
5 June 2026 View
Termination Director Company With Name Termination Date
Officers
1 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2026 View
Capital Return Purchase Own Shares
Capital
25 February 2026 View
Capital Cancellation Shares
Capital
13 February 2026 View
Capital Cancellation Shares
Capital
8 October 2025 View
Capital Cancellation Shares
Capital
23 September 2025 View
Capital Return Purchase Own Shares
Capital
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Accounts With Accounts Type Group
Accounts
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Group
Accounts
18 September 2024 View
Resolution
Resolution
21 August 2024 View
Memorandum Articles
Incorporation
21 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2024 View
Memorandum Articles
Incorporation
4 June 2024 View
Capital Name Of Class Of Shares
Capital
4 June 2024 View
Resolution
Resolution
4 June 2024 View
Capital Allotment Shares
Capital
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
29 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2023 View
Resolution
Resolution
4 September 2023 View
Capital Name Of Class Of Shares
Capital
4 September 2023 View
Capital Allotment Shares
Capital
31 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2023 View
Appoint Person Director Company With Name Date
Officers
18 August 2023 View
Appoint Person Director Company With Name Date
Officers
18 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Memorandum Articles
Incorporation
25 July 2023 View
Resolution
Resolution
25 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2023 View
Memorandum Articles
Incorporation
17 July 2023 View
Resolution
Resolution
17 July 2023 View
Change Account Reference Date Company Current Shortened
Accounts
7 July 2023 View
Incorporation Company
Incorporation
26 May 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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