Project Advance Bidco Limited

14897925

active

Private Limited Company

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, GREAT YARMOUTH, NR30 3LX

Incorporated 26/05/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 48

Also on 3 other boards

Mr Timothy Michael Robert Pettigrew

director · Since 29/09/2023

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mr Fraser Mcintyre

secretary · Since 29/09/2023

Mr Iain Charles Mckendrick

director · Since 01/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 8 other boards

Mr Matthew Richard Green

director · Since 14/07/2025

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Paul William Hunt

director · Since 22/06/2026

BRITISH · UNITED KINGDOM · Age 41

Former

Mr Antony Robert William Wright

director · Resigned 31/05/2026

Persons with Significant Control

Project Advance Topco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14897765 · Companies House · Limited By Shares

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