Company Profile
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SmallAberdeen Portfolio Solutions Limited
08948895•Private Limited With Share Capital
280 Bishopsgate, London, EC2M4AG
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Incorporated
19/03/2014
Company Age
12 years
Directors
3
Employees
—
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Aberdeen Portfolio Solutions Limited (08948895) is a private limited with share capital incorporated on 19/03/2014 (12 years old) and registered in london, EC2M4AG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Cumberland place financial management provides investment management. we offer our clients a choice in the way in which we manage their invested funds; either through our discretionary service or advisory service. we also offer charities, pension fund trustees and institutions incisive investment ad...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 19/03/2014
EC2M4AG
Financial Overview
Total Assets
£6.18M
Liabilities
£1.16M
Net Assets
£5.02M
Turnover
£5.74M
Cash
£5.00M
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2023
Resolution
Category:Resolution
Date:12-05-2023
Capital Allotment Shares
Category:Capital
Date:24-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Capital Allotment Shares
Category:Capital
Date:05-01-2022
Resolution
Category:Resolution
Date:20-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2021
Legacy
Category:Capital
Date:16-12-2021
Legacy
Category:Insolvency
Date:16-12-2021
Resolution
Category:Resolution
Date:16-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2018
Legacy
Category:Miscellaneous
Date:06-11-2018
Legacy
Category:Miscellaneous
Date:06-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2018
Resolution
Category:Resolution
Date:15-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2017
Legacy
Category:Capital
Date:22-12-2017
Legacy
Category:Insolvency
Date:22-12-2017
Resolution
Category:Resolution
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2016
Legacy
Category:Capital
Date:21-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-09-2016
Legacy
Category:Insolvency
Date:21-09-2016
Resolution
Category:Resolution
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2015
Legacy
Category:Capital
Date:04-06-2015
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date28/05/2026
Latest Accounts31/12/2025
Trading Addresses
Bow Bells House, 1 Bread Street, London, EC4M9HH
280 Bishopsgate, London, EC2M4AGRegistered
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