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Positive Technology Holdings Ltd.

05760969

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
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 29/03/2006

Previously known as

Utl Holdings Ltd. · until 30/12/2008
Stevton (No.350) Limited · until 05/05/2006

Compliance

Last accounts

29/09/2024

dormant

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 16/02/2025

Due 02/03/2026

Overdue

Industry

62090
Other information technology service activities

Officers

Youri Van Der Mijn

director · Since 27/01/2022

Dutch · Netherlands · Age 46

GéRard Ghazarian

director · Since 27/01/2022

Dutch · Netherlands · Age 49

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

Richard Alistair Baxter

director · Resigned 23/05/2006

Richard Alistair Baxter

secretary · Resigned 23/05/2006

Keith Gordon Syson

director · Resigned 23/05/2006

Timothy James Miller

director · Resigned 27/01/2022

Timothy James Miller

secretary · 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

Group Positive Limited

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

12, Macklin Street, London, WC2B 5NF

Reg: 07077192 · Companies House · Company Limited By Shares

Notified 04/12/2020

Former PSCs

Mr Timothy James Miller

Ceased 04/12/2020

Change History

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

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

CompanyRankvs 27763+ SIC 62090 peers
51

Financial strength78th percentile among SIC peers · 20/25
Employees70th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees11/15 pts

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

Liquidity0/20 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

£37k

Balance sheet strength

Cash

£764

Cash in the bank

Net Current Assets

£36k

Working capital

Current Assets

£36k

Current Liabilities

Debtors

£35k

2avg. employees
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2021-£911
2020+£39k

Derived from filed accounts. Not audited figures.