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Project Atlantis Topco Limited

13509613

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

6 Warwick Street, London, W1B 5LX
Incorporated 14/07/2021

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jeniv Mailesh Shah

director · Since 19/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Stuart Paul Layzell

director · Since 10/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Constantine Karayannis

director · Since 08/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Mr Mark Salter

director · Since 06/10/2023

INVESTOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 34 other boards

Mrs Hannah Brindle

director · Since 28/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Jeniv Mailesh Shah

director · Since 19/07/2021

British · England · Age 40

Stuart Paul Layzell

director · Since 10/08/2021

British · United Kingdom · Age 56

Constantine Karayannis

director · Since 08/11/2022

British · United Kingdom · Age 47

Mark Salter

director · Since 06/10/2023

British · United Kingdom · Age 60

Hannah Brindle

director · Since 28/10/2025

British · United Kingdom · Age 59

Former

Jessica Rachel French

director · Resigned 10/08/2021

Mark Salter

director · Resigned 05/05/2022

De Hollandse Olifant B.V.

corporate director · Resigned 08/11/2022

Espe Du Plessis

director · Resigned 05/09/2023

Daniel Andrew Adler

director · Resigned 06/10/2023

Jessica Rachel French

director · Resigned 06/10/2023

Mark Philip Truby

director · Resigned 28/10/2025

Persons with Significant Control

Apiary Capital Partners I Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Lp

75–100% shares
75–100% votes
Appoint directors

Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Reg: So306245 · Companies House · Corporate

Notified 14/07/2021

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY HOLDER

Created 10/08/2021Registered 17/08/2021

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line16 Warwick Street
2026-08-06

6 WARWICK STREET

post townLondon
2026-08-06

LONDON

officer appointedBRINDLE, Hannah
2026-08-06
officer appointedKARAYANNIS, Constantine
2026-08-06
officer appointedLAYZELL, Stuart Paul
2026-08-06
officer appointedSALTER, Mark
2026-08-06
officer appointedSHAH, Jeniv Mailesh
2026-08-06

CompanyRankvs 30351+ SIC 64209 peers
24

Financial strength85th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 30/06/2025

Net Worth

£845k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£1

Debtors

£845k

Profit After Tax

£59k

0avg. employees

Balance Sheet

Assets less current liabilities£845k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.