Menna Overview
Here’s a quick overview of PORTFOLIOMETRIX UK LTD 👀 — a London based business that started in 2011.
PORTFOLIOMETRIX UK LTD
- Company statusactive
- Company No07868445
- Age14 years 7 months Incorporated 2 December 2011
- Officers5
Address
66 Buckingham Gate, London, SW1E 6AU, England
PORTFOLIOMETRIX UK LTD is an active company incorporated on 2 December 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 27 Apr 2026
Termination Director Company With Name Termination Date
6 Months Ago on 02 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 02 Jan 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 18 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jul 2025
Capital Allotment Shares
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 22 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 16 Jan 2024
Memorandum Articles
2 Years Ago on 16 Jan 2024
Resolution
2 Years Ago on 16 Jan 2024
Capital Allotment Shares
2 Years Ago on 05 Jan 2024
Capital Allotment Shares
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 04 Aug 2022
Resolution
4 Years Ago on 13 Jun 2022
Capital Allotment Shares
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 May 2022
Change Person Director Company With Change Date
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHESSELL, David James | director | Apr 1965 | 07 Apr 2015 |
| FLOYD, Claire Jane | director | Jun 1990 | 08 Jan 2021 |
| PEELE, Benjamin Jason Sebastian | director | Mar 1977 | 02 Aug 2019 |
| ROBERTS, Michael | director | Oct 1977 | 02 Dec 2011 |
| SPICER, Nicholas Wolseley Bok | director | Feb 1983 | 07 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Roberts | Oct 1977 | 02 Dec 2016 |
Related Companies
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CHESSELL, David James are mutual persons.
CHESSELL, David James are mutual persons.
CHESSELL, David James are mutual persons.
PEELE, Benjamin Jason Sebastian are mutual persons.
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Here’s a quick overview of PORTFOLIOMETRIX UK LTD 👀 — a London based business that started in 2011.