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A. Poortman (London) Limited

A. Poortman (London) Limited is an active company incorporated on 1 September 1950 with the registered office located in London, Greater London. A. Poortman (London) Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
00485890
Private limited company
Age
75 years
Incorporated 1 September 1950
Size
Unreported
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
21 Tabernacle Street
London
EC2A 4DE
United Kingdom
Address changed on 16 Oct 2025 (8 days ago)
Previous address was 5th Floor Tugu Building 83-85 Mansell Street London E1 8AN
Telephone
02072645000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Sep 1972
Director • British • Lives in England • Born in Sep 1978
Director • Canadian • Lives in Canada • Born in Oct 1972
Director • British • Lives in UK • Born in Sep 1977
Director • Dutch • Lives in Netherlands • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£953K
Decreased by £1.08M (-53%)
Turnover
£70.97M
Increased by £5.02M (+8%)
Employees
35
Same as previous period
Total Assets
£33.77M
Increased by £6.96M (+26%)
Total Liabilities
-£10.88M
Increased by £3.52M (+48%)
Net Assets
£22.89M
Increased by £3.44M (+18%)
Debt Ratio (%)
32%
Increased by 4.76% (+17%)
Latest Activity
Daniel Holben Details Changed
8 Days Ago on 16 Oct 2025
Neil Simon Goates Details Changed
8 Days Ago on 16 Oct 2025
Registered Address Changed
8 Days Ago on 16 Oct 2025
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Cornelis Hendrik Hage Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Director's details changed for Neil Simon Goates on 16 October 2025
Submitted on 21 Oct 2025
Director's details changed for Daniel Holben on 16 October 2025
Submitted on 21 Oct 2025
Registered office address changed from 5th Floor Tugu Building 83-85 Mansell Street London E1 8AN to 21 Tabernacle Street London EC2A 4DE on 16 October 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Termination of appointment of Cornelis Hendrik Hage as a director on 31 December 2024
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 22 Jun 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 13 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jul 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 13 Mar 2023
Repayment History
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