Portia Management Services Limited in Port Of Liverpool

Portia Management Services Limited

Founded in 1979, Portia Management Services, classified under reg no. 01437370 is an active company. Currently registered at Maritime Centre L21 1LA, the company has been in the business for 45 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Colin J., Karen B.. Of them, Karen B. has been with the company the longest, being appointed on 1 June 2010 and Colin J. has been with the company for the least time - from 1 July 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Portia Management Services Limited Address / Contact

Office Address	Maritime Centre
Office Address2	Port Of Liverpool
Town
Post code	L21 1LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01437370
Date of Incorporation	Mon, 16th Jul 1979
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	45 years old
Account next due date	Mon, 30th Sep 2024 (135 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Colin J.

Position: Director

Appointed: 01 July 2021

Karen B.

Position: Director

Appointed: 01 June 2010

Percival F.

Position: Director

Resigned: 19 October 1993

Alexandra P.

Position: Director

Appointed: 10 August 2015

Resigned: 16 October 2015

Ian C.

Position: Director

Appointed: 18 March 2014

Resigned: 10 August 2015

John O.

Position: Director

Appointed: 21 August 2012

Resigned: 01 July 2021

Mark W.

Position: Director

Appointed: 09 May 2011

Resigned: 10 August 2015

Mark W.

Position: Director

Appointed: 03 November 2010

Resigned: 03 November 2010

Dennis H.

Position: Director

Appointed: 01 June 2010

Resigned: 18 March 2014

Ammar K.

Position: Director

Appointed: 01 June 2010

Resigned: 21 August 2012

Caroline M.

Position: Secretary

Appointed: 31 July 2009

Resigned: 10 August 2015

Stephen B.

Position: Director

Appointed: 01 April 2009

Resigned: 01 June 2010

Alan B.

Position: Director

Appointed: 16 May 2008

Resigned: 09 May 2011

Peter S.

Position: Director

Appointed: 22 September 2005

Resigned: 01 April 2009

David G.

Position: Director

Appointed: 22 September 2005

Resigned: 31 May 2008

John W.

Position: Director

Appointed: 22 September 2005

Resigned: 01 June 2010

Alastair F.

Position: Director

Appointed: 15 December 2000

Resigned: 31 December 2005

John O.

Position: Director

Appointed: 21 January 1998

Resigned: 04 December 2009

Kenneth W.

Position: Director

Appointed: 21 January 1998

Resigned: 30 May 2008

Richard R.

Position: Director

Appointed: 11 September 1995

Resigned: 13 January 1998

William B.

Position: Secretary

Appointed: 19 June 1992

Resigned: 31 July 2009

Geoffrey M.

Position: Director

Appointed: 19 June 1992

Resigned: 31 December 1993

Percival F.

Position: Director

Appointed: 19 June 1992

Resigned: 12 April 2000

William H.

Position: Director

Appointed: 19 June 1992

Resigned: 31 January 1999

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we identified, there is Ziad K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Marwan K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ammar K., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ziad K.

Notified on	1 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marwan K.

Notified on	6 December 2019
Ceased on	1 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ammar K.

Notified on	6 April 2016
Ceased on	6 December 2019
Nature of control:	25-50% voting rights 25-50% shares

Ziad K.

Notified on	6 April 2016
Ceased on	6 December 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 1st, July 2022	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 4th, June 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 17th, July 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 5th, October 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 10th, August 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 24th, December 2015	accounts	Free Download (17 pages)
AA01	Current accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 2nd, September 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 19th, December 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 17th, December 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 19th, December 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 15th, December 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 20th, January 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 2nd, February 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 31st, March 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 31st, July 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 31st, July 2007	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 3rd, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 3rd, January 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, September 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, September 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 13th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 13th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 30th, October 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 30th, October 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 9th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 9th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 22nd, October 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 22nd, October 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 8th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 8th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 24th, September 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 24th, September 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 13th, August 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 13th, August 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 17th, July 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 17th, July 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 18th, May 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 18th, May 1994	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 20th, July 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 20th, July 1993	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 19th, May 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 19th, May 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 3rd, July 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 3rd, July 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 16th, July 1990	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 16th, July 1990	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 27th, July 1989	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 27th, July 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 20th, October 1988	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 20th, October 1988	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 28th, September 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 28th, September 1987	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 10th, July 1986	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 10th, July 1986	accounts