Ltd Facts The UK company register, as filed

Register entry · No. 14047788

PROJECT IMPETUS TOPCO LIMITED

Active Private Limited Company Incorporated 14 Apr 2022

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £14,390,047.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 14 Apr 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    COLONNADES HOUSE, DUKE STREET, DONCASTER, ENGLAND, DN1 3BW

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    27 Apr 2027
    Last made up to
    13 Apr 2026

  5. Charges

    Outstanding
    5
    All time
    6

  6. Names

    1. PROJECT IMPETUS TOPCO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published £-8,548,445 £1,802 £14,390,047 —
31 Dec 2023 not published £-10,010,279 — — —
31 Dec 2022 (9 months) not published £4,273,033 — — —

Public contracts

No contracts found on Find a Tender under this company number.

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Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Peter Megson Director 14 Apr 2022 — May 1963 British · England
Bernadette Theresa Dunlop Director 14 Apr 2022 — August 1969 Irish · England
Kieran Anthony Lawton Director 29 Jul 2022 — December 1978 British · England
Lily Megson Director 5 Sep 2022 — June 1993 British · England
Alistair James Stewart Director 31 Jul 2023 — January 1985 British · England
Gary William Tipper Director 15 Jan 2024 — July 1963 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Andrew Peter Megson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 14 Apr 2022 — May 1963 British · England
Palatine Private Equity Llp company · Oc315480 · England Significant influence or control 29 Jul 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROJECT IMPETUS TOPCO LIMITED still trading?

The register shows PROJECT IMPETUS TOPCO LIMITED as active.

What does PROJECT IMPETUS TOPCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PROJECT IMPETUS TOPCO LIMITED set up?

It was incorporated on 14 April 2022.

When are PROJECT IMPETUS TOPCO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PROJECT IMPETUS TOPCO LIMITED's next confirmation statement due?

By 27 April 2027.

Who runs PROJECT IMPETUS TOPCO LIMITED?

PROJECT IMPETUS TOPCO LIMITED has 6 current directors. They're listed under People on this page.

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  1. 14564648 PANGLOSS HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2022 64209 · Activities of other holding companies n.e.c.
  2. 14562903 DANISCAN GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  3. 14562870 EXCELLENT DEVELOPMENT HOLDING LTD Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House