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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 (8 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (4 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 (8 months remaining)
Contact
Address
PORTIGON EUROPE (UK) HOLDINGS LIMITED
80 Coleman Street
London
EC2R 5BJ
Address changed on 16 Dec 2025 (29 days ago)
Previous address was PO Box 4385 02388852 - Companies House Default Address Cardiff CF14 8LH
Telephone
02070202000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1966
Director • 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 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
Registered Address Changed
29 Days Ago on 16 Dec 2025
Mr Paul Edwards Details Changed
1 Month Ago on 24 Nov 2025
Mr Walter Ehlen Details Changed
1 Month Ago on 24 Nov 2025
Mr Paul Edwards Details Changed
1 Month Ago on 24 Nov 2025
Group Accounts Submitted
6 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 22 May 2025
Group Accounts Submitted
1 Year 7 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jun 2024
Mr Paul Edwards Appointed
2 Years 3 Months Ago on 19 Sep 2023
Stephen Forber Resigned
2 Years 3 Months Ago on 18 Sep 2023
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Documents
Director's details changed for Mr Walter Ehlen on 24 November 2025
Submitted on 16 Dec 2025
Director's details changed for Mr Paul Edwards on 24 November 2025
Submitted on 16 Dec 2025
Registered office address changed from PO Box 4385 02388852 - Companies House Default Address Cardiff CF14 8LH to 80 Coleman Street London EC2R 5BJ on 16 December 2025
Submitted on 16 Dec 2025
Secretary's details changed for Mr Paul Edwards on 24 November 2025
Submitted on 16 Dec 2025
Submitted on 24 Nov 2025
Submitted on 24 Nov 2025
Submitted on 24 Nov 2025
Submitted on 24 Nov 2025
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
Repayment History
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