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Portigon Europe (UK) Holdings Limited

Portigon Europe (UK) Holdings Limited is an active company incorporated on 24 May 1989 with the registered office located in London, City of London. Portigon Europe (UK) Holdings Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02388852
Private limited company
Age
36 years
Incorporated 24 May 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
80 Coleman Street
London
EC2R 5BJ
England
Same address for the past 4 years
Telephone
02070202000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Nov 1966
Director • Banking • German • Lives in Germany • Born in Mar 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Portigon Property Services Limited
Paul Edwards and Mr Walter Ehlen are mutual people.
Active
West Merchant Limited
Paul Edwards is a mutual person.
Active
Live A Little London Limited
Paul Edwards is a mutual person.
Active
Vegan Ventures Limited
Paul Edwards is a mutual person.
Active
North Of The River Limited
Paul Edwards is a mutual person.
Active
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
£742
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£742
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£742
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Group Accounts Submitted
4 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Group Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Mr Paul Edwards Appointed
2 Years 1 Month Ago on 19 Sep 2023
Stephen Forber Resigned
2 Years 1 Month Ago on 18 Sep 2023
Shaun Hamilton Williams Resigned
2 Years 1 Month Ago on 18 Sep 2023
Mr Walter Ehlen Appointed
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Group Accounts Submitted
2 Years 6 Months Ago on 13 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 22 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 12 Jun 2024
Termination of appointment of Shaun Hamilton Williams as a director on 18 September 2023
Submitted on 19 Sep 2023
Termination of appointment of Stephen Forber as a secretary on 18 September 2023
Submitted on 19 Sep 2023
Appointment of Mr Paul Edwards as a secretary on 19 September 2023
Submitted on 19 Sep 2023
Appointment of Mr Walter Ehlen as a director on 1 September 2023
Submitted on 1 Sep 2023
Confirmation statement made on 13 May 2023 with no updates
Submitted on 15 Jun 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 13 May 2023
Repayment History
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