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Elevate Portfolio Services Limited

Elevate Portfolio Services Limited is an active company incorporated on 13 August 1973 with the registered office located in . Elevate Portfolio Services Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01128611
Private limited company
Age
52 years
Incorporated 13 August 1973
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 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)
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Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 5 Dec 2022 (2 years 9 months ago)
Previous address was Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
Telephone
02079205900
Email
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Stuart Lapsley Maclennan
Director • Accountant • British • Lives in Scotland • Born in Oct 1976
Jacqueline Cecilia Kilgour
Director • None • British • Lives in UK • Born in Sep 1963
David Gideon Marock
Director • British • Lives in UK • Born in Nov 1970
Mr Noel Thomas Butwell
Director • British • Lives in England • Born in Oct 1969
Jonathan Black
Director • British • Lives in UK • Born in Aug 1990
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£130.4M
Increased by £45.11M (+53%)
Turnover
£56.99M
Increased by £14.3M (+34%)
Employees
Unreported
Same as previous period
Total Assets
£143.42M
Increased by £46.45M (+48%)
Total Liabilities
-£17.87M
Increased by £4.43M (+33%)
Net Assets
£125.55M
Increased by £42.01M (+50%)
Debt Ratio (%)
12%
Decreased by 1.4% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Aileen Margaret Gillan Resigned
6 Months Ago on 19 Feb 2025
Ms Louise Hannah Williams Appointed
7 Months Ago on 29 Jan 2025
Stuart Lapsley Maclennan Resigned
7 Months Ago on 29 Jan 2025
Ms Jacqueline Cecilia Kilgour Appointed
7 Months Ago on 28 Jan 2025
Mr Rushad Abadan Appointed
8 Months Ago on 1 Jan 2025
Jonathan Black Resigned
8 Months Ago on 31 Dec 2024
David Gideon Marock Resigned
8 Months Ago on 31 Dec 2024
Charge Satisfied
12 Months Ago on 7 Sep 2024
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Termination of appointment of Aileen Margaret Gillan as a director on 19 February 2025
Submitted on 20 Feb 2025
Appointment of Ms Jacqueline Cecilia Kilgour as a director on 28 January 2025
Submitted on 5 Feb 2025
Appointment of Ms Louise Hannah Williams as a director on 29 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Stuart Lapsley Maclennan as a director on 29 January 2025
Submitted on 30 Jan 2025
Termination of appointment of David Gideon Marock as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Jonathan Black as a director on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Rushad Abadan as a director on 1 January 2025
Submitted on 6 Jan 2025
Satisfaction of charge 011286110002 in full
Submitted on 7 Sep 2024
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Repayment History
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