Aberdeen Portfolio Solutions Limited
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
5
Employees
—
SIC Code
64999
Risk
very 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 and is classified as Small.
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
£4.92M
Liabilities
£481.6K
Net Assets
£4.43M
Turnover
£5.46M
Cash
£4.32M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Notification 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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2021
Appoint Corporate Secretary Company With Name 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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-06-2015
Legacy
Category:Insolvency
Date:04-06-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/05/2025
Latest Accounts31/12/2024
Trading Addresses
280 Bishopsgate, London, EC2M4AGRegistered
Bow Bells House, 1 Bread Street, London, EC4M9HH
Related Companies
5
Contact
02079360300
280 Bishopsgate, London, EC2M4AG