Portas Consulting Group Limited
Company Profile
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MediumPortas Consulting Group Limited
11705701•Private Limited With Share Capital
12 Hammersmith Grove, London, W67AP
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Incorporated
30/11/2018
Company Age
7 years
Directors
5
Employees
146
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Portas Consulting Group Limited (11705701) is a private limited with share capital incorporated on 30/11/2018 (7 years old) and registered in london, W67AP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 30/11/2018
W67AP
146 employees
Financial Overview
Total Assets
£34.70M
Liabilities
£14.54M
Net Assets
£20.16M
Turnover
£35.88M
Cash
£7.17M
Key Metrics
146
Employees
5
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
72
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:10-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-06-2025
Resolution
Category:Resolution
Date:27-06-2025
Resolution
Category:Resolution
Date:20-06-2025
Memorandum Articles
Category:Incorporation
Date:20-06-2025
Resolution
Category:Resolution
Date:20-06-2025
Resolution
Category:Resolution
Date:20-06-2025
Resolution
Category:Resolution
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Capital Allotment Shares
Category:Capital
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2025
Resolution
Category:Resolution
Date:05-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Resolution
Category:Resolution
Date:28-02-2025
Capital Allotment Shares
Category:Capital
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Capital Allotment Shares
Category:Capital
Date:27-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Capital Allotment Shares
Category:Capital
Date:14-03-2023
Resolution
Category:Resolution
Date:21-02-2023
Memorandum Articles
Category:Incorporation
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:08-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:28-06-2019
Capital Allotment Shares
Category:Capital
Date:29-05-2019
Resolution
Category:Resolution
Date:12-02-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-11-2018
Incorporation Company
Category:Incorporation
Date:30-11-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
12 Hammersmith Grove, London, W67APRegistered
4Th Floor, 95 Gresham Street, London, EC2V7AB
Related Companies
7
Contact
portasconsulting.com
12 Hammersmith Grove, London, W67AP