Portcullis Midco Limited

15799168

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Unit 3a Marine View Office Park 45 Martingale Way, Portishead, Bristol, BS20 7AW

Incorporated 24/06/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Edward Arthur Davies

director · Since 24/06/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Hugo Mansfield

director · Since 26/06/2024

ACCOUNTANT

BRITISH · ENGLAND

Also on 3 other boards

Edward Arthur Davies

director · Since 24/06/2024

British · United Kingdom

Hugo Mansfield

director · Since 26/06/2024

British · England

Persons with Significant Control

Portcullis Topco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 15793127 · Companies House · Corporate

Notified 24/06/2024

Charges2 outstanding

Charge

outstanding

OCEANEERING INTERNATIONAL SERVICES LIMITED

Created 15/07/2024Registered 17/07/2024

Charge

outstanding

NEIL DOUGLAS AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 15/07/2024Registered 17/07/2024

Change History

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → Unit 3a Marine View Office Park 45 Martingale Way

2026-08-17

UNIT 3A MARINE VIEW OFFICE PARK 45 MARTINGALE WAY

post town → Bristol

2026-08-17

BRISTOL

officer appointed → DAVIES, Edward Arthur

2026-08-17

officer appointed → MANSFIELD, Hugo

2026-08-17