Company Profile
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Large EnterprisePerformance54 Limited
09541377•Private Limited With Share Capital
22 Worple Road, London, SW194DD
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Incorporated
14/04/2015
Company Age
11 years
Directors
5
Employees
123
SIC Code
73110
Risk
low risk
Company Overview
Registration, classification & business activity
Performance54 Limited (09541377) is a private limited with share capital incorporated on 14/04/2015 (11 years old) and registered in london, SW194DD. The company operates under SIC code 73110 - advertising agencies.
Performance54 is a global leader in sports advisory and strategy, working with major investors, global governing bodies, rights holders, non-governmental organisations and household brands to drive positive change through sport. our 150-strong team operates across four continents delivering a range ...
Private Limited With Share Capital
SIC: 73110
Large Enterprise
Incorporated 14/04/2015
SW194DD
123 employees
Financial Overview
Total Assets
£38.03M
Liabilities
£36.44M
Net Assets
£1.59M
Turnover
£61.35M
Cash
£8.21M
Key Metrics
123
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2026
Resolution
Category:Resolution
Date:28-01-2026
Memorandum Articles
Category:Incorporation
Date:28-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2021
Memorandum Articles
Category:Incorporation
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Resolution
Category:Resolution
Date:13-03-2021
Capital Allotment Shares
Category:Capital
Date:04-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Capital Allotment Shares
Category:Capital
Date:01-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Capital Allotment Shares
Category:Capital
Date:04-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:11-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2017
Resolution
Category:Resolution
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Incorporation Company
Category:Incorporation
Date:14-04-2015
Import / Export
Imports
12 Months3
60 Months20
Exports
12 Months2
60 Months13
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date13/02/2026
Latest Accounts30/04/2025
Trading Addresses
22 Worple Road, London, SW194DDRegistered
Quatro House, Lyon Way, Frimley, Camberley, Surrey, GU167ER
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