PROJECT OAK TOPCO LIMITED
Activities of other holding companies n.e.c.
PROJECT OAK TOPCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom
Full company profile for PROJECT OAK TOPCO LIMITED (13848890), an active company based in York, United Kingdom. Incorporated 14 Jan 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2024)
Cash in Bank
£16.89M
Net Assets
-£45.64M
Total Liabilities
£332.51M
Turnover
£140.18M
Employees
530
Debt Ratio
116%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Dunn | Director | British,american | United States | 14 Jan 2022 | Active |
| Torgrim Takle | Director | Norwegian | Norway | 1 Jun 2022 | Active |
| Vittorio Palladino | Director | German | Germany | 14 Jan 2022 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ultima Newco 2 Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Ultima Holdco Limited
Ceased 31 Oct 2025
Ultima Topco Limited
Ceased 31 Oct 2025
Ultima Newco 1 Limited
Ceased 31 Oct 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Jan 2026 | Confirmation Statement | Confirmation statement made on 2026-01-13 with updates | |
| 15 Jan 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 6 Jan 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 4 Jan 2026 | Accounts | Annual accounts made up to 2024-12-31 | |
| 27 Dec 2025 | Resolution | Resolutions |
Confirmation statement made on 2026-01-13 with updates
Change Registered Office Address Company With Date Old Address New Address
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 2024-12-31
Resolutions
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-13 with updates
2 months ago on 22 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
3 months ago on 15 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
3 months ago on 6 Jan 2026
Annual accounts made up to 2024-12-31
3 months ago on 4 Jan 2026
Resolutions
3 months ago on 27 Dec 2025