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Portland Europe Limited

Portland Europe Limited is an active company incorporated on 20 April 2012 with the registered office located in London, City of London. Portland Europe Limited was registered 13 years ago.
Status
Active
Active since 7 years ago
Voluntary strike-off pending since 1 month ago
Company No
08040064
Private limited company
Age
13 years
Incorporated 20 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (7 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
1 Giltspur Street
Farringdon
London
EC1A 9DD
United Kingdom
Address changed on 3 Feb 2025 (9 months ago)
Previous address was 65 Compton Street London EC1V 0BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1981
Director • Spanish • Lives in Mexico • Born in Sep 1977
Director • Spanish • Lives in Mexico • Born in Jan 1969
Ms Ana Isabel Gonzalez Hernandez
PSC • Venezuelan • Lives in Venezuela • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Selwood Business Limited
Jose Maria Lamas Sanchez and Jamie Paul Morrison are mutual people.
Active
Kappelin Maritime Limited
Jamie Paul Morrison is a mutual person.
Active
Solexa Ltd
Jamie Paul Morrison is a mutual person.
Active
Croftex Ltd
Jamie Paul Morrison is a mutual person.
Active
Hawkins Union Limited
Jamie Paul Morrison is a mutual person.
Active
C Shopping Limited
Jamie Paul Morrison is a mutual person.
Active
Nordic Federated Ltd
Jamie Paul Morrison is a mutual person.
Active
Hybridge Alliance Limited
Jamie Paul Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £193.18K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£749.68K
Decreased by £194.31K (-21%)
Total Liabilities
-£1.72M
Decreased by £108.93K (-6%)
Net Assets
-£970.56K
Decreased by £85.38K (+10%)
Debt Ratio (%)
229%
Increased by 35.69% (+18%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 23 Sep 2025
Application To Strike Off
2 Months Ago on 12 Sep 2025
Confirmation Submitted
6 Months Ago on 20 May 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Atc Corporate Secretaries Limited Details Changed
9 Months Ago on 3 Feb 2025
Mr Jamie Paul Morrison Details Changed
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 23 Sep 2025
Application to strike the company off the register
Submitted on 12 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 20 May 2025
Director's details changed for Mr Jamie Paul Morrison on 3 February 2025
Submitted on 3 Feb 2025
Secretary's details changed for Atc Corporate Secretaries Limited on 3 February 2025
Submitted on 3 Feb 2025
Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 3 February 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 18 April 2024 with updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Repayment History
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