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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.
Watch Company
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
(5 months ago)
Next confirmation dated
12 March 2026
Due by
26 March 2026
(6 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about A. Poortman (London) Limited
Contact
Address
5th Floor Tugu Building
83-85 Mansell Street
London
E1 8AN
Same address for the past
12 years
Companies in E1 8AN
Telephone
02072645000
Email
Available in Endole App
Website
Agtfoods.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Cornelis Hendrik Hage
Director • Dutch • Lives in Netherlands • Born in Nov 1959
Gaetan Bourassa
Director • Canadian • Lives in Canada • Born in Sep 1972
Neil Simon Goates
Director • British • Lives in England • Born in Sep 1978
Murad Al-Katib
Director • Canadian • Lives in Canada • Born in Oct 1972
Daniel Holben
Director • British • Lives in UK • Born in Sep 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Cornelis Hendrik Hage Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Neil Simon Goates Appointed
3 Years Ago on 30 Jun 2022
Robert David Burkeman Resigned
3 Years Ago on 30 Jun 2022
Robert David Burkeman Resigned
3 Years Ago on 30 Jun 2022
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Get Credit Report
Discover A. Poortman (London) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Termination of appointment of Robert David Burkeman as a secretary on 30 June 2022
Submitted on 12 Jul 2022
Termination of appointment of Robert David Burkeman as a director on 30 June 2022
Submitted on 12 Jul 2022
Appointment of Neil Simon Goates as a director on 30 June 2022
Submitted on 12 Jul 2022
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Repayment History
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See All Charges & CCJs