Portas Consulting Limited
Company Profile
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SmallPortas Consulting Limited
05929662•Private Limited With Share Capital
4Th Floor 95 Gresham Street, London, EC2V7AB
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Incorporated
08/09/2006
Company Age
19 years
Directors
3
Employees
31
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Portas Consulting Limited (05929662) is a private limited with share capital incorporated on 08/09/2006 (19 years old) and registered in london, EC2V7AB. The company operates under SIC code 70229 and is classified as Small.
We are dedicated to maximising the benefits of sport and physical activity for governments, sports bodies and corporates, and through them for society. providing independent advice to senior executives on their most critical, urgent and complex challenges on a global level we combine unparalleled ex...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 08/09/2006
EC2V7AB
31 employees
Financial Overview
Total Assets
£8.81M
Liabilities
£1.19M
Net Assets
£7.62M
Est. Turnover
£6.96M
AI Estimated
Unreported
Cash
£525.9K
Key Metrics
31
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
89
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Resolution
Category:Resolution
Date:04-09-2025
Memorandum Articles
Category:Incorporation
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2021
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2019
Capital Cancellation Shares
Category:Capital
Date:10-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2019
Resolution
Category:Resolution
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2010
Legacy
Category:Annual Return
Date:17-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2009
Legacy
Category:Address
Date:05-04-2009
Legacy
Category:Annual Return
Date:15-09-2008
Memorandum Articles
Category:Incorporation
Date:11-06-2008
Legacy
Category:Capital
Date:20-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Address
Date:18-09-2007
Legacy
Category:Address
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Resolution
Category:Resolution
Date:15-09-2006
Resolution
Category:Resolution
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Address
Date:15-09-2006
Incorporation Company
Category:Incorporation
Date:08-09-2006
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
95 Gresham Street, London, EC2V7ABRegistered
Lynton House, 7-12 Tavistock Square, London, WC1H9LT