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Activities of other holding companies n.e.c. · Altrincham, Cheshire

Project Oak Topco

Project Oak Topco Limited

ActiveAs filed (group accounts)4 years on the register

Private limited company registered in Altrincham, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Address
    Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2D…
  2. Address
    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Marlborough House Westminster Place York Business Park York YO26 6R…
  3. Address
    Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2D…
  4. Accounts
    Group of companies' accounts made up to 31 December 2024
  5. Filing
    Resolutions (and 4 more like it since 7 April 2022)
  6. Filing
    Memorandum and Articles of Association (and 2 more like it since 7 April 2022)
  7. Charges
    Registration of charge 138488900001, created on 12 December 2025
  8. Ownership
    Cessation of Ultima Newco 1 Limited as a person with significant control on 31 October 2025
  9. Ownership
    Notification of Ultima Newco 2 Limited as a person with significant control on 31 October 2025
  10. Ownership
    Notification of Ultima Newco 1 Limited as a person with significant control on 31 October 2025
  11. Ownership
    Cessation of Ultima Holdco Limited as a person with significant control on 31 October 2025
  12. Ownership
    Notification of Ultima Holdco Limited as a person with significant control on 31 October 2025
  13. 21 earlier
    1. Ownership
      Cessation of Ultima Topco Limited as a person with significant control on 31 October 2025
    2. Ownership
      Notification of Ultima Topco Limited as a person with significant control on 31 October 2025
    3. Ownership
      Withdrawal of a person with significant control statement on 9 December 2025
    4. Directors
      Termination of appointment of Ben Richardson as a director on 31 October 2025
    5. Directors
      Termination of appointment of Torgrim Takle as a director on 31 October 2025
    6. Directors
      Termination of appointment of Vittorio Palladino as a director on 31 October 2025
    7. Directors
      Termination of appointment of Andrew Dunn as a director on 31 October 2025
    8. Directors
      Appointment of Mr Jamie Adam Beaumont as a director on 31 October 2025
    9. Shares
      Statement of capital following an allotment of shares on 17 October 2025 · GBP 832,184.02 (and 6 more like it since 4 April 2022)
    10. Accounts
      Group of companies' accounts made up to 31 December 2023
    11. Accounts
      Amended group of companies' accounts made up to 31 December 2022
    12. Accounts
      Group of companies' accounts made up to 31 December 2022
    13. Shares
      Purchase of own shares (and 3 more like it since 5 June 2023)
    14. Shares
      Cancellation of shares. Statement of capital on 28 July 2023 · GBP 832,141.95 (and 3 more like it since 24 April 2023)
    15. Address
      Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Marlborough House Westminster Place York Business Park Y…
    16. Directors
      Appointment of Mr Simon Paul Williams as a director on 23 March 2023
    17. Directors
      Appointment of Mr Torgrim Takle as a director on 1 June 2022
    18. Accounts
      Previous accounting period shortened from 31 January 2023 to 31 December 2022
    19. Directors
      Appointment of Mr Ben Richardson as a director on 31 March 2022
    20. Shares
      Change of share class name or designation
    21. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Project Oak Topco do?

Private limited company registered in Altrincham, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Project Oak Topco make?

Answered in the full report

›Is Project Oak Topco profitable?

Project Oak Topco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Project Oak Topco?

Its directors are Jamie Adam Beaumont, Simon Paul Williams. Its owners are shown to subscribers.

›Where is Project Oak Topco based?

Its registered office is 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, in Altrincham, Cheshire.

›When was Project Oak Topco founded?

Project Oak Topco Limited was incorporated on 14 January 2022.

›Is Project Oak Topco still trading?

The register lists Project Oak Topco Limited as active.

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