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Portland Asset Management (UK) Limited

Portland Asset Management (UK) Limited is a liquidation company incorporated on 5 January 2016 with the registered office located in Colchester, Essex. Portland Asset Management (UK) Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
09935159
Private limited company
Age
9 years
Incorporated 5 January 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 January 2024 (1 year 8 months ago)
Next confirmation dated 4 January 2025
Was due on 18 January 2025 (7 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Address changed on 16 Oct 2024 (10 months ago)
Previous address was 21 South Street London W1K 2XB
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1947
Secretary
Portland Asset Management (UK) Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tangent Industries Limited
Michael Philip Green is a mutual person.
Active
Tangent Estates Limited
Michael Philip Green is a mutual person.
Active
Tangent Holding Co. Ltd
Michael Philip Green is a mutual person.
Active
The Printed Group Holdco Limited
Michael Philip Green is a mutual person.
Active
Tangent Group Limited
Michael Philip Green is a mutual person.
Dissolved
Tangent Communications Limited
Michael Philip Green is a mutual person.
Liquidation
Portland Asset Management (UK) Holdco Limited
Michael Philip Green is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£157K
Decreased by £2.6M (-94%)
Turnover
£27.14M
Decreased by £619K (-2%)
Employees
212
Increased by 9 (+4%)
Total Assets
£7.39M
Decreased by £13.02M (-64%)
Total Liabilities
-£3.18M
Decreased by £8.16M (-72%)
Net Assets
£4.2M
Decreased by £4.86M (-54%)
Debt Ratio (%)
43%
Decreased by 12.5% (-22%)
Latest Activity
Registered Address Changed
10 Months Ago on 16 Oct 2024
Declaration of Solvency
10 Months Ago on 16 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 15 Oct 2024
Timothy Benjamin Green Resigned
1 Year 4 Months Ago on 23 Apr 2024
Group Accounts Submitted
1 Year 4 Months Ago on 13 Apr 2024
Mr Mark Weiner Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Michael Philip Green (PSC) Resigned
2 Years 5 Months Ago on 29 Mar 2023
Portland Asset Management (Uk) Holdco Limited (PSC) Appointed
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Resolutions
Submitted on 16 Oct 2024
Declaration of solvency
Submitted on 16 Oct 2024
Registered office address changed from 21 South Street London W1K 2XB to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 16 October 2024
Submitted on 16 Oct 2024
Appointment of a voluntary liquidator
Submitted on 15 Oct 2024
Appointment of Mr Mark Weiner as a secretary on 1 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Timothy Benjamin Green as a director on 23 April 2024
Submitted on 23 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 13 Apr 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 11 Jan 2024
Notification of Portland Asset Management (Uk) Holdco Limited as a person with significant control on 29 March 2023
Submitted on 12 Jun 2023
Cessation of Michael Philip Green as a person with significant control on 29 March 2023
Submitted on 12 Jun 2023
Repayment History
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