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Portigon Property Services Limited

Portigon Property Services Limited is an active company incorporated on 30 July 1991 with the registered office located in London, City of London. Portigon Property Services Limited was registered 34 years ago.
Status
Active
Active since 25 years ago
Company No
02633661
Private limited company
Age
34 years
Incorporated 30 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
80 Coleman Street
London
EC2R 5BJ
England
Same address for the past 4 years
Telephone
02070202000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Nov 1966
Director • Banking • German • Lives in Germany • Born in Mar 1962
Portigon Europe (UK) Holdngs Limited
PSC
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Mutual Companies
Portigon Europe (UK) Holdings Limited
Mr Paul Edwards and Mr Walter Ehlen are mutual people.
Active
West Merchant Limited
Mr Paul Edwards is a mutual person.
Active
Live A Little London Limited
Mr Paul Edwards is a mutual person.
Active
Vegan Ventures Limited
Mr Paul Edwards is a mutual person.
Active
North Of The River Limited
Mr Paul Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Mr Paul Edwards Appointed
1 Year 11 Months Ago on 19 Sep 2023
Stephen Forber Resigned
1 Year 11 Months Ago on 18 Sep 2023
Shaun Hamilton Williams Resigned
1 Year 11 Months Ago on 18 Sep 2023
Mr Walter Ehlen Appointed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Aug 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 5 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 May 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 2 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Feb 2024
Repayment History
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