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Portcullis Midco Limited
15799168
active
Private Limited Company
england wales
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, 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 companiesOfficers
Mr Edward Arthur Davies
director · Since 24/06/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 6 other boards
Mr Hugo Mansfield
director · Since 26/06/2024
ACCOUNTANT
BRITISH · ENGLAND · Age 46
Also on 3 other boards
Persons with Significant Control
Portcullis Topco Limited
75–100% shares
75–100% votes
Appoint directors
Unit 3a Marine View Office Park, 45 Martingale Way, Portishead, BS20 7AW
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