PROJECT OPHELIA TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
PROJECT OPHELIA TOPCO LIMITED

COMPANY NUMBER
11876365

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
12/03/2019 (5 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FLOORS 2 AND 3, 2 STOCKPORT EXCHANGE, STOCKPORT
CHESHIRE
SK1 3GG

TRADING ADDRESSES

2 Stockport Exchange
STOCKPORT
SK1 3GG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.6M

11.72%

NET WORTH

- £68.1M

50.70%

TOTAL LIABILITIES

£4.8M

45.09%

NET ASSETS

£797.8k

101.38%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 25/12/2023	Event: Suzanne Elizabeth Brown (906367305) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PROJECT OPHELIA TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.6M

11.72%

NET WORTH

- £68.1M

50.70%

TOTAL LIABILITIES

£4.8M

45.09%

NET ASSETS

£797.8k

101.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GANESH MENON	Owned: 0.00 %	Shares: 34	Price per share: £0.01	Total Value: £0.34
KARISHMA PATEL	Owned: 0.00 %	Shares: 29	Price per share: £0.01	Total Value: £0.29
SHIRLEY SHARIF	Owned: 0.00 %	Shares: 23	Price per share: £0.01	Total Value: £0.23
ADAM KEVIN RONALD FORSHAW	Owned: 0.00 %	Shares: 16	Price per share: £0.01	Total Value: £0.16
KEITH YOUNG	Owned: 0.00 %	Shares: 7	Price per share: £0.01	Total Value: £0.07
JESSICA LOUISE GREEN	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
THOMAS COOKE	Owned: 0.00 %	Shares: 3	Price per share: £0.01	Total Value: £0.03
ANDREW RALPH TAYLOR	Owned: 0.00 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
INFLEXION BUYOUT V INVESTMENTS LIMITED PARTNERSHIP	Owned: 0.57 %	Shares: 968,449,471	Price per share: £0.00	Total Value: £96.84
SUZANNE ELIZABETH BROWN	Owned: 0.13 %	Shares: 225,875,062	Price per share: £0.00	Total Value: £22.59
THE PROJECT OPHELIA TOPCO LIMITED EMPLOYEE BENEFIT TRUST	Owned: 0.06 %	Shares: 103,266,396	Price per share: £0.00	Total Value: £10.33
SUZANNE ELIZABETH BROWN	Owned: 6.63 %	Shares: 112,225	Price per share: £0.01	Total Value: £1,122.25
SUZANNE ELIZABETH BROWN	Owned: 3.99 %	Shares: 67,474	Price per share: £0.01	Total Value: £674.74
INFLEXION BUYOUT V INVESTMENTS LIMITED PARTNERSHIP	Owned: 3.50 %	Shares: 59,185	Price per share: £0.01	Total Value: £591.85
DAREN MATTHEW CHURCHILL	Owned: 0.05 %	Shares: 82,949,585	Price per share: £0.00	Total Value: £8.29
NICHOLAS ANTHONY HALE	Owned: 0.03 %	Shares: 54,685,779	Price per share: £0.00	Total Value: £5.47
NICHOLAS ANTHONY HALE	Owned: 3.29 %	Shares: 55,618	Price per share: £0.01	Total Value: £556.18
DAREN MATTHEW CHURCHILL	Owned: 2.33 %	Shares: 39,380	Price per share: £0.01	Total Value: £393.80
KEVAN PAUL LEGGETT	Owned: 2.19 %	Shares: 37,019	Price per share: £0.01	Total Value: £370.19
JAMES ALEXANDER ARGYLE	Owned: 1.71 %	Shares: 28,885	Price per share: £0.01	Total Value: £288.85
THE PROJECT OPHELIA TOPCO LIMITED EMPLOYEE BENEFIT TRUST	Owned: 1.52 %	Shares: 25,736	Price per share: £0.01	Total Value: £257.36
KEVAN PAUL LEGGETT	Owned: 0.02 %	Shares: 35,624,445	Price per share: £0.00	Total Value: £3.56
JAMES ALEXANDER ARGYLE	Owned: 0.02 %	Shares: 35,157,827	Price per share: £0.00	Total Value: £3.52
CRAIG UNDERWOOD	Owned: 1.39 %	Shares: 23,563	Price per share: £0.01	Total Value: £235.63
THE PROJECT OPHELIA TOPCO LIMITED EMPLOYEE BENEFIT TRUST	Owned: 1.36 %	Shares: 23,050	Price per share: £0.01	Total Value: £230.50
ANDREW RALPH TAYLOR	Owned: 1.27 %	Shares: 21,487	Price per share: £0.01	Total Value: £214.87
PETER OPPERMAN	Owned: 0.02 %	Shares: 26,365,275	Price per share: £0.00	Total Value: £2.64
DAREN MATTHEW CHURCHILL	Owned: 0.92 %	Shares: 15,535	Price per share: £0.01	Total Value: £155.35
DAVID TURNER	Owned: 0.83 %	Shares: 14,050	Price per share: £0.01	Total Value: £140.50
JONATHAN ROSS FRANKEL	Owned: 0.75 %	Shares: 12,649	Price per share: £0.01	Total Value: £126.49
HARDIP BASRA	Owned: 0.64 %	Shares: 10,794	Price per share: £0.01	Total Value: £107.94
JONATHAN DAVID KIDOUSHIM	Owned: 0.64 %	Shares: 10,794	Price per share: £0.01	Total Value: £107.94
THOMAS COOKE	Owned: 0.58 %	Shares: 9,734	Price per share: £0.01	Total Value: £97.34
KRYSTEE WALKER	Owned: 0.55 %	Shares: 9,232	Price per share: £0.01	Total Value: £92.32
CRAIG UNDERWOOD	Owned: 0.01 %	Shares: 23,180,518	Price per share: £0.00	Total Value: £2.32
ANDREW RALPH TAYLOR	Owned: 0.01 %	Shares: 19,776,815	Price per share: £0.00	Total Value: £1.98
THOMAS COOKE	Owned: 0.01 %	Shares: 10,211,787	Price per share: £0.00	Total Value: £1.02
ANDREW JOHN SCAIFE	Owned: 0.01 %	Shares: 9,888,407	Price per share: £0.00	Total Value: £0.99
MARK TOSETTI	Owned: 0.00 %	Shares: 7,424,481	Price per share: £0.00	Total Value: £0.74
INFLEXION BUYOUT V INVESTMENTS LIMITED PARTNERSHIP	Owned: 60.97 %	Shares: 1,031,500	Price per share: £0.01	Total Value: £10,315.00
MARK TOSETTI	Owned: 0.45 %	Shares: 7,537	Price per share: £0.01	Total Value: £75.37
CLAIRE SMITH	Owned: 0.42 %	Shares: 7,145	Price per share: £0.01	Total Value: £71.45
GANESH MENON	Owned: 0.38 %	Shares: 6,418	Price per share: £0.01	Total Value: £64.18
ANDREW JOHN SCAIFE	Owned: 0.37 %	Shares: 6,316	Price per share: £0.01	Total Value: £63.16
KARISHMA KRARUP	Owned: 0.36 %	Shares: 6,110	Price per share: £0.01	Total Value: £61.10
JAMES ALEXANDER ARGYLE	Owned: 0.33 %	Shares: 5,573	Price per share: £0.01	Total Value: £55.73
INFLEXION BUYOUT V INVESTMENTS LIMITED PARTNERSHIP	Owned: 0.29 %	Shares: 4,862	Price per share: £0.01	Total Value: £48.62
SHIRLEY SHARIF	Owned: 0.28 %	Shares: 4,752	Price per share: £0.01	Total Value: £47.52
THE PROJECT OPHELIA TOPCO LIMITED EMPLOYEE BENEFIT TRUST	Owned: 0.28 %	Shares: 4,683	Price per share: £0.01	Total Value: £46.83
ANDREW JOHN SCAIFE	Owned: 0.16 %	Shares: 2,715	Price per share: £0.01	Total Value: £27.15
KEITH YOUNG	Owned: 0.11 %	Shares: 1,941	Price per share: £0.01	Total Value: £19.41
PAUL STEVEN CHURCHILL	Owned: 0.10 %	Shares: 1,667	Price per share: £0.01	Total Value: £16.67
OPHELIA TOPCO LIMITED EMPLOYEE BENEFIT TRUST	Owned: 0.00 %	Shares: 37	Price per share: £0.01	Total Value: £0.37
KEITH YOUNG	Owned: 0.09 %	Shares: 1,569	Price per share: £0.01	Total Value: £15.69
DAREN MATTHEW CHURCHILL	Owned: 0.07 %	Shares: 1,153	Price per share: £0.01	Total Value: £11.53
SUZANNE ELIZABETH BROWN	Owned: 0.06 %	Shares: 1,041	Price per share: £0.01	Total Value: £10.41
JONATHAN ROSE FRANKEL	Owned: 0.06 %	Shares: 941	Price per share: £0.01	Total Value: £9.41
JAMES ALEXANDER ARGYLE	Owned: 0.00 %	Shares: 35	Price per share: £0.01	Total Value: £0.35
STEPHEN GROCOTT	Owned: 0.04 %	Shares: 695	Price per share: £0.01	Total Value: £6.95
JONATHAN DAVID KIDOUSHIM	Owned: 0.04 %	Shares: 628	Price per share: £0.01	Total Value: £6.28
THOMAS COOKE	Owned: 0.04 %	Shares: 628	Price per share: £0.01	Total Value: £6.28
SUZANNE DOHERTY	Owned: 0.02 %	Shares: 332	Price per share: £0.01	Total Value: £3.32
SUSAN LEWIS	Owned: 0.02 %	Shares: 326	Price per share: £0.01	Total Value: £3.26
ANDREW RALPH TAYLOR	Owned: 0.02 %	Shares: 314	Price per share: £0.01	Total Value: £3.14
DAVID TURNER	Owned: 0.00 %	Shares: 66	Price per share: £0.01	Total Value: £0.66
NICHOLAS DAVID PELMONT	Owned: 0.00 %	Shares: 65	Price per share: £0.01	Total Value: £0.65
JONATHAN ROSS FRANKEL	Owned: 0.00 %	Shares: 55	Price per share: £0.01	Total Value: £0.55
JONATHAN DAVID KIDOUSHIM	Owned: 0.00 %	Shares: 54	Price per share: £0.01	Total Value: £0.54
HARDIP BASRA	Owned: 0.00 %	Shares: 51	Price per share: £0.01	Total Value: £0.51
MATTHEW CONROY	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
KRYSTEE WALKER	Owned: 0.00 %	Shares: 43	Price per share: £0.01	Total Value: £0.43
ANDREW JOHN SCAIFE	Owned: 0.00 %	Shares: 41	Price per share: £0.01	Total Value: £0.41

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew John Neville 12/03/2019 - Present (5 years and 8 months) Born in Sep 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 3 Past: 13	View Report
James Alexander Argyle 04/03/2020 - Present (4 years and 8 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 13 Past: 10	View Report
Nicholas Anthony Hale 04/04/2022 - Present (2 years and 7 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 17 Past: 7	View Report
Catherine Allingham Richards 09/02/2023 - Present (1 years and 9 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kevan Paul Leggett 25/04/2023 - Present (1 years and 7 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PROJECT APPLE TOPCO LIMITED	Active - Accounts Filed	View Report
PROJECT APPLE MIDCO 1 LIMITED	Active - Accounts Filed	View Report
PROJECT APPLE MIDCO 2 LIMITED	Active - Accounts Filed	View Report
PROJECT APPLE BIDCO LIMITED	Active - Accounts Filed	View Report
BRITISH ENGINEERING SERVICES TOPCO LIMITED	Company is dissolved	View Report
BRITISH ENGINEERING SERVICES FINCO LIMITED	Company is dissolved	View Report
BRITISH ENGINEERING SERVICES HOLDCO LIMITED	Active - Accounts Filed	View Report
BRITISH ENGINEERING SERVICES LIMITED	Active - Accounts Filed	View Report
BRITISH ENGINEERING CERTIFICATION SERVICES LIMITED	Company is dissolved	View Report
BRITISH ENGINEERING INSPECTION SERVICES LIMITED	Non-Trading	View Report
BRITISH ENGINEERING TESTING SERVICES LIMITED	Company is dissolved	View Report
NORTEST LIMITED	Company is dissolved	View Report
UK ROAD TANKER INSPECTION LIMITED	Active - Accounts Filed	View Report
VERTIGO INSPECTION (ROI) LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 25/12/2023	Event: Suzanne Elizabeth Brown (906367305) has left the board
Date: 27/06/2023	Event: New Accounts filed
Date: 29/05/2023	Event: Daren Matthew Churchill (914811157) has left the board
Date: 28/04/2023	Event: New Board Member Kevan Paul Leggett (930834264) Appointed
Date: 31/03/2023	Event: New Confirmation Statement filed
Date: 31/03/2023	Event: Peter Adam Ernest Opperman (905671564) has left the board
Date: 15/02/2023	Event: New Board Member Catherine Allingham Richards (930549714) Appointed
Date: 01/02/2023	Event: Andrew Priest (915258936) has left the board
Date: 10/08/2022	Event: New Accounts filed
Date: 13/04/2022	Event: New Confirmation Statement filed
Date: 08/04/2022	Event: New Board Member Nicholas Anthony Hale (918952684) Appointed
Date: 16/02/2022	Event: Florencia Kassai (919243611) has left the board
Date: 10/02/2022	Event: Andrew John Scaife (926777321) has left the board
Date: 30/11/2021	Event: David Turner (908049828) has left the board
Date: 14/06/2021	Event: New Accounts filed
Date: 24/03/2021	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: New Accounts filed
Date: 09/10/2020	Event: Alexis Niall Brassey (909923562) has left the board
Date: 07/08/2020	Event: David Turner (927250307) has left the board
Date: 07/08/2020	Event: New Board Member David Turner (908049828) Appointed
Date: 31/07/2020	Event: New Board Member David Turner (927250307) Appointed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: New Board Member Alexis Niall Brassey (909923562) Appointed
Date: 06/03/2020	Event: New Board Member James Alexander Argyle (913858291) Appointed
Date: 06/03/2020	Event: New Board Member Andrew Scaife (926777321) Appointed
Date: 06/02/2020	Event: Change in Reg. Office
Date: 26/07/2019	Event: Daren Churchill (926060108) has left the board
Date: 26/07/2019	Event: Peter Opperman (926060105) has left the board
Date: 26/07/2019	Event: New Board Member Daren Matthew Churchill (914811157) Appointed
Date: 26/07/2019	Event: New Board Member Peter Adam Ernest Opperman (905671564) Appointed
Date: 19/07/2019	Event: New Board Member Peter Opperman (926060105) Appointed
Date: 19/07/2019	Event: New Board Member Daren Churchill (926060108) Appointed
Date: 17/07/2019	Event: Suzanne Elizabeth Brown (925624459) has left the board
Date: 17/07/2019	Event: New Board Member Suzanne Elizabeth Brown (906367305) Appointed

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PROJECT OPHELIA TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.6M

- £68.1M

£4.8M

£797.8k

People Overview

5

8

72

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.6M

- £68.1M

£4.8M

£797.8k

Accounts

People Overview

5

8

72

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™