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Portas Consulting Limited

Portas Consulting Limited is an active company incorporated on 8 September 2006 with the registered office located in London, City of London. Portas Consulting Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05929662
Private limited company
Age
19 years
Incorporated 8 September 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 4 Mar 2025 (7 months ago)
Previous address was Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom
Telephone
01438798063
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Sports • Irish • Lives in Ireland • Born in Aug 1982
Director • Managing Partner • Irish • Lives in United Arab Emirates • Born in Jun 1981
Director • Consultant • British • Lives in United Arab Emirates • Born in Feb 1963
Director • Global Head Of Sales • American • Lives in United States • Born in Jun 1971
Portas Consulting Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SBJBC UK
David Portas is a mutual person.
Active
Fortifi Fitness Ltd
David Portas is a mutual person.
Active
Portas Consulting Group Limited
David Portas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.72M
Decreased by £114.09K (-6%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 3 (+12%)
Total Assets
£8.76M
Increased by £646.68K (+8%)
Total Liabilities
-£1.27M
Increased by £466.19K (+58%)
Net Assets
£7.49M
Increased by £180.5K (+2%)
Debt Ratio (%)
15%
Increased by 4.59% (+46%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Mr Paul Danforth Appointed
1 Month Ago on 29 Aug 2025
David Portas Resigned
1 Month Ago on 29 Aug 2025
Mr Matthew O'donohoe Appointed
1 Month Ago on 29 Aug 2025
Mr Donal Anthony Mcelwee Appointed
1 Month Ago on 29 Aug 2025
Portas Consulting Group Limited (PSC) Details Changed
7 Months Ago on 4 Mar 2025
Registered Address Changed
7 Months Ago on 4 Mar 2025
Small Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 19 Sep 2025
Memorandum and Articles of Association
Submitted on 4 Sep 2025
Resolutions
Submitted on 4 Sep 2025
Appointment of Mr Donal Anthony Mcelwee as a director on 29 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Paul Danforth as a director on 29 August 2025
Submitted on 2 Sep 2025
Termination of appointment of David Portas as a director on 29 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Matthew O'donohoe as a director on 29 August 2025
Submitted on 2 Sep 2025
Registered office address changed from Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Change of details for Portas Consulting Group Limited as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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