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Potensis Selection Limited

Potensis Selection Limited is an active company incorporated on 20 November 2020 with the registered office located in London, Greater London. Potensis Selection Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13035162
Private limited company
Age
4 years
Incorporated 20 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Pentagon House 3rd Floor
Southwark Street
London
SE1 1UN
England
Address changed on 2 Nov 2023 (1 year 10 months ago)
Previous address was Ebeneezer House Ryecroft Newcasle-Under-Lyme Staffordshire ST5 2BE England
Telephone
020 76206900
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in England • Born in May 1973
Sullivan Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sullivan Bloodstock Limited
Beatrice Helen Sullivan and Jared Jon Sullivan are mutual people.
Active
Sullivan Group Limited
Beatrice Helen Sullivan and Jared Jon Sullivan are mutual people.
Active
Centurion Selection Limited
Beatrice Helen Sullivan and Jared Jon Sullivan are mutual people.
Active
Potensis Limited
Jared Jon Sullivan is a mutual person.
Liquidation
Meditemp Limited
Jared Jon Sullivan is a mutual person.
Liquidation
Seal Resource Management Limited
Jared Jon Sullivan is a mutual person.
Liquidation
Seal Property Investments Limited
Jared Jon Sullivan is a mutual person.
Dissolved
J&N Bloodstock Limited
Jared Jon Sullivan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£53.57K
Increased by £46.83K (+695%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£286.98K
Decreased by £55.92K (-16%)
Total Liabilities
-£265.84K
Decreased by £99.42K (-27%)
Net Assets
£21.14K
Increased by £43.5K (-195%)
Debt Ratio (%)
93%
Decreased by 13.89% (-13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Jared Jon Sullivan (PSC) Resigned
7 Months Ago on 5 Feb 2025
Beatrice Helen Sullivan (PSC) Resigned
7 Months Ago on 5 Feb 2025
Sullivan Group Limited (PSC) Appointed
7 Months Ago on 5 Feb 2025
Charge Satisfied
9 Months Ago on 20 Nov 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Resolutions
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Resolutions
Submitted on 26 Mar 2025
Memorandum and Articles of Association
Submitted on 26 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 17 Mar 2025
Change of share class name or designation
Submitted on 17 Mar 2025
Notification of Sullivan Group Limited as a person with significant control on 5 February 2025
Submitted on 13 Feb 2025
Cessation of Beatrice Helen Sullivan as a person with significant control on 5 February 2025
Submitted on 13 Feb 2025
Cessation of Jared Jon Sullivan as a person with significant control on 5 February 2025
Submitted on 13 Feb 2025
Repayment History
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