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Project Advance Topco Limited

14897765

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NR30 3LX
Incorporated 26/05/2023

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

64204
Activities of distribution holding companies

Officers

Mr Andrew Ross

director · Since 26/05/2023

PARTNER

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Antony Robert William Wright

director · Since 11/08/2023

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 21 other boards

Mr Fraser Mcintyre

secretary · Since 29/09/2023

Mr Timothy Michael Robert Pettigrew

director · Since 29/09/2023

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mr Matthew Richard Green

director · Since 14/07/2025

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Paul William Hunt

director · Since 22/06/2026

BRITISH · UNITED KINGDOM · Age 41

Andrew Ross

director · Since 26/05/2023

British · United Kingdom · Age 49

Fraser Mcintyre

secretary · Since 29/09/2023

Timothy Michael Robert Pettigrew

director · Since 29/09/2023

British · Scotland · Age 59

Matthew Richard Green

director · Since 14/07/2025

British · United Kingdom · Age 36

Paul William Hunt

director · Since 22/06/2026

British · United Kingdom · Age 41

Former

Peter Ian France

director · Resigned 29/09/2023

Stefan Nowakowski

director · Resigned 14/07/2025

Antony Robert William Wright

director · Resigned 31/05/2026

Persons with Significant Control

Endless Llp

Significant control

Ground Floor, 12 King Street, Leeds, LS1 2HL

Reg: Oc316569 · Companies House · Limited Liability Partnership

Notified 26/05/2023

Endless V (Gp) Lp

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

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl034223 · Companies House · Corporate

Notified 26/05/2023

Charges1 outstanding

Charge
outstanding

ENDLESS LLP (AS SECURITY TRUSTEE)

Created 11/08/2023Registered 16/08/2023
Charge
satisfied

HSBC UK BANK PLC

Created 19/07/2023Registered 21/07/2023Satisfied 20/07/2024

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Great Yarmouth Offshore Supply Base
2026-08-15

GREAT YARMOUTH OFFSHORE SUPPLY BASE

post townGreat Yarmouth
2026-08-15

GREAT YARMOUTH

officer appointedMCINTYRE, Fraser
2026-08-15
officer appointedGREEN, Matthew Richard
2026-08-15
officer appointedHUNT, Paul William
2026-08-15
officer appointedPETTIGREW, Timothy Michael Robert
2026-08-15
officer appointedROSS, Andrew
2026-08-15