Pwc Performance Solutions Limited

06670334

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Embankment Place, London, WC2N 6RH

Incorporated 12/08/2008

Previously known as

Vantage Performance Solutions Limited · until 23/05/2013

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Andrew Julian Bailye Cope

director · Since 01/07/2016

British · United Kingdom · Age 61

Dan Yoram Schwarzmann

director · Since 06/09/2017

British · England · Age 62

Philip Patterson

secretary · Since 21/09/2018

Simon David Hunt

director · Since 19/12/2024

British · United Kingdom · Age 51

Former

Keith Tilson

director · Resigned 30/09/2013

Anne-Marie Hurley

secretary · Resigned 30/10/2015

Kevin James David Ellis

director · Resigned 01/07/2016

David John Werrett

director · Resigned 31/12/2016

Steven John Crook

director · Resigned 06/09/2017

Samantha Thompson

secretary · Resigned 06/09/2017

Warwick Ean Hunt

director · Resigned 31/03/2022

Marissa Charlotte Michelle Thomas

director · Resigned 31/08/2024

Persons with Significant Control

Pwc Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

1, Embankment Place, London, WC2N 6RH

Reg: 09146932 · Companies House · Limited By Shares

Notified 31/12/2016

Former PSCs

Pricewaterhousecoopers Services Limited

Ceased 31/12/2016

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 1 Embankment Place

2026-06-08

1 EMBANKMENT PLACE

post town → London

2026-06-08

LONDON

officer appointed → PATTERSON, Philip

2026-06-08

officer appointed → COPE, Andrew Julian Bailye

2026-06-08

officer appointed → HUNT, Simon David

2026-06-08

officer appointed → SCHWARZMANN, Dan Yoram

2026-06-08