PROJECT ATHENA TOPCO LIMITED - Profile & Financials

Accounts Submitted 10 Sept 2025

Confirmation Statement Submitted 10 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Bloxham Mill Business Centre Barford Road Bloxham Banbury OX15 4FF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

17 Allotments 3,530,024 Shares £3.71m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
13 Jan 2025	A ORDINARY	22,039	£22k	£1
13 Jan 2025	A ORDINARY	22,039	£22k	£1
4 Apr 2024	C ORDINARY	206	£206	£206
4 Apr 2024	C ORDINARY	206	£206	£206
4 Apr 2024	C ORDINARY	206	£206	£206

Officers

4 active 4 resigned

Show resigned officers

						Status
Harriet Elizabeth Hunt	Director	British	England	32	2 Jun 2025	Active
Kieran John Hughes	Director	British	England	39	1 Nov 2024	Active
Llewellyn Richard Dodds John	Director	British	England	49	10 Mar 2022	Active
Paul Richard White	Director	British	England	57	11 Nov 2022	Active

Shareholders

Shareholders (54)


Wayne Mitchell Harrison	0.0%	988	Preference	10 Apr 2025
Wayne Mitchell Harrison	0.0%	95	C Ordinary	10 Apr 2025
Wayne Mitchell Harrison	0.0%	1	B Ordinary	10 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fpe Iii Gp Llp Acting As General Partner For And On Behalf Of Fpe Fund Iii Lp

United Kingdom

Active

Notified 10 Mar 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

FPE III GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

FPE PRIVATE EQUITY I LIMITED united kingdom shares 75 to 100 percent

FPE CAPITAL LLP united kingdom

PROJECT ATHENA TOPCO LIMITED Current Company

PROJECT ATHENA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Capital	Capital Name Of Class Of Shares	View
15 Dec 2025	Capital	Allotment of shares (GBP 10,343,535) on 2025-11-21	View(6 pages)
21 Nov 2025	Resolution	Resolutions	View(3 pages)
10 Sept 2025	Officers	Termination of James Marshall as director on 2025-09-08	View(1 page)
10 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(38 pages)