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Positive Technology Ltd.

04553314

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
75 / 100

Some Concerns

15/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Uncommon Holborn, 81-87 High Holborn, London, WC1V 6DF
Incorporated 03/10/2002

Previously known as

Utl Uk Limited · until 30/12/2008

Compliance

Last accounts

29/09/2024

audit exemption subsidiary

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 03/10/2024

Due 17/10/2025

Overdue

Industry

74909
Other professional, scientific and technical activities

Officers

GéRard Ghazarian

director · Since 27/01/2022

Dutch · Netherlands · Age 49

Youri Van Der Mijn

director · Since 27/01/2022

Dutch · Netherlands · Age 46

Ruud Wanck

director · Since 27/01/2022

Dutch · Netherlands · Age 55

Mirelle Diana Van Weldam

director · Since 21/06/2022

Dutch · Netherlands · Age 50

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 08/10/2002

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 08/10/2002

Philippe Jean Pierre Jardin

director · Resigned 10/08/2004

Timothy Arthur Chitty

director · Resigned 12/10/2004

Peter Brendan Cronin

director · Resigned 12/10/2004

Charles Clive Whieldon

director · Resigned 12/01/2005

Bryan Bernard Black

director · Resigned 01/01/2006

Ignatius Cusack

secretary · Resigned 11/07/2006

Michael Joseph O'Flynn

director · Resigned 11/07/2006

Timothy James Miller

secretary · Resigned 27/01/2022

Timothy James Miller

director · Resigned 27/01/2022

Marcel Van Der Avort

director · Resigned 21/06/2022

Julian Andrew Reiter

director · Resigned 27/03/2024

Peter Brendan Cronin

director · Resigned 21/11/2024

Persons with Significant Control

Positive Technology Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

12, Macklin Street, London, WC2B 5NF

Reg: 05760969 · Companies House · Limited Company

Notified 03/10/2016

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 03/10/2019Registered 04/10/2019Satisfied 31/01/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/03/2007Registered 28/03/2007Satisfied 05/01/2022
charge
satisfied

HSBC BANK PLC

Created 30/12/2002Registered 31/12/2002Satisfied 25/04/2007

Change History

officer appointedWANCK, Ruud
2026-06-10
officer appointedGHAZARIAN, Gérard
2026-06-10
officer appointedVAN DER MIJN, Youri
2026-06-10
officer appointedVAN WELDAM, Mirelle Diana
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Uncommon Holborn
2026-06-10

UNCOMMON HOLBORN

post townLondon
2026-06-10

LONDON

CompanyRankvs 28797+ SIC 74909 peers
53

Financial strength42th percentile among SIC peers · 11/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£701

Balance sheet strength

Cash

£61k

Cash in the bank

Net Current Assets

£701

Working capital

Current Assets

£62k

Current Liabilities

£61k

Debtors

£83

2avg. employees-9

Tax at Year End(2020)

VAT£17k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20211.01
20201.32-£243k£338k
20192.21£108k
20181.42

Derived from filed accounts. Not audited figures.