Elevate Portfolio Services Limited
Company Profile
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Large EnterpriseElevate Portfolio Services Limited
01128611•Private Limited With Share Capital
280 Bishopsgate, London, EC2M4AG
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Incorporated
13/08/1973
Company Age
52 years
Directors
9
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Elevate Portfolio Services Limited (01128611) is a private limited with share capital incorporated on 13/08/1973 (52 years old) and registered in london, EC2M4AG. The company operates under SIC code 64999 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 13/08/1973
EC2M4AG
Financial Overview
Total Assets
£143.42M
Liabilities
£17.87M
Net Assets
£125.55M
Turnover
£56.99M
Cash
£130.40M
Key Metrics
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-12-2025
Legacy
Category:Capital
Date:03-12-2025
Legacy
Category:Insolvency
Date:03-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Resolution
Category:Resolution
Date:17-07-2018
Capital Allotment Shares
Category:Capital
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2018
Resolution
Category:Resolution
Date:20-12-2017
Capital Allotment Shares
Category:Capital
Date:14-12-2017
Resolution
Category:Resolution
Date:24-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Capital Allotment Shares
Category:Capital
Date:12-09-2017
Resolution
Category:Resolution
Date:12-09-2017
Resolution
Category:Resolution
Date:30-08-2017
Resolution
Category:Resolution
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Resolution
Category:Resolution
Date:21-04-2017
Change Of Name Notice
Category:Change Of Name
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Resolution
Category:Resolution
Date:06-12-2016
Capital Allotment Shares
Category:Capital
Date:04-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
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
John Courage House, 1 Broadway Park, South Gyle Broadway, Edinburgh, Midlothian, EH129JQ
Related Companies
10
Contact
280 Bishopsgate, London, EC2M4AG