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Aberdeen Portfolio Solutions Limited
Aberdeen Portfolio Solutions Limited is an active company incorporated on 19 March 2014 with the registered office located in . Aberdeen Portfolio Solutions Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08948895
Private limited company
Age
11 years
Incorporated
19 March 2014
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
20 March 2025
(5 months ago)
Next confirmation dated
20 March 2026
Due by
3 April 2026
(6 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Aberdeen Portfolio Solutions Limited
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on
5 Dec 2022
(2 years 9 months ago)
Previous address was
Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
Companies in
Telephone
02079360300
Email
Unreported
Website
Cumberlandplace.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Darren Patrick Ripton
Director • British • Lives in UK • Born in Jan 1975
Russell Craig Bignall
Director • British • Lives in UK • Born in Jan 1974
Verona Leigh Kenny
Director • Australian • Lives in UK • Born in Feb 1973
Graeme James McBirnie
Director • British • Lives in UK • Born in Nov 1976
Louise Hannah Williams
Director • British • Lives in UK • Born in Feb 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elevate Portfolio Services Limited
ABRDN Corporate Secretary Limited and Louise Hannah Williams are mutual people.
Active
Standard Life Savings Limited
ABRDN Corporate Secretary Limited and Louise Hannah Williams are mutual people.
Active
ABRDN Client Management Limited
ABRDN Corporate Secretary Limited and Graeme James McBirnie are mutual people.
Active
ABRDN Finance Limited
ABRDN Corporate Secretary Limited and Graeme James McBirnie are mutual people.
Active
ABRDN Portfolio Investments Limited
ABRDN Corporate Secretary Limited and Graeme James McBirnie are mutual people.
Active
ABRDN Fund Managers Limited
ABRDN Corporate Secretary Limited is a mutual person.
Active
ABRDN Alternative Investments Limited
ABRDN Corporate Secretary Limited is a mutual person.
Active
ABRDN Financial Planning And Advice Limited
Graeme James McBirnie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£4.32M
Decreased by £184.57K (-4%)
Turnover
£5.46M
Increased by £1.81M (+50%)
Employees
Unreported
Same as previous period
Total Assets
£4.92M
Decreased by £923.61K (-16%)
Total Liabilities
-£481.64K
Decreased by £1.71M (-78%)
Net Assets
£4.43M
Increased by £789.25K (+22%)
Debt Ratio (%)
10%
Decreased by 27.79% (-74%)
See 10 Year Full Financials
Latest Activity
Darren Patrick Ripton Resigned
29 Days Ago on 7 Aug 2025
Mrs Verona Leigh Kenny Appointed
2 Months Ago on 9 Jun 2025
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Ms Louise Hannah Williams Appointed
5 Months Ago on 24 Mar 2025
Graeme James Mcbirnie Resigned
5 Months Ago on 24 Mar 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Russell Bignall Resigned
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Standard Life Savings Limited (PSC) Appointed
1 Year 11 Months Ago on 13 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Darren Patrick Ripton as a director on 7 August 2025
Submitted on 8 Aug 2025
Appointment of Mrs Verona Leigh Kenny as a director on 9 June 2025
Submitted on 10 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Certificate of change of name
Submitted on 23 May 2025
Termination of appointment of Graeme James Mcbirnie as a director on 24 March 2025
Submitted on 26 Mar 2025
Appointment of Ms Louise Hannah Williams as a director on 24 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Termination of appointment of Russell Bignall as a director on 28 August 2024
Submitted on 4 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 27 Mar 2024
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Repayment History
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