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Home > England & Wales Companies > ELEVATE PORTFOLIO SERVICES LIMITED
Company Information for

ELEVATE PORTFOLIO SERVICES LIMITED

280 BISHOPSGATE, LONDON, EC2M 4AG,
Company Registration Number
01128611
Private Limited Company
Active

Company Overview

About Elevate Portfolio Services Ltd
ELEVATE PORTFOLIO SERVICES LIMITED was founded on 1973-08-13 and has its registered office in London. The organisation's status is listed as "Active". Elevate Portfolio Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELEVATE PORTFOLIO SERVICES LIMITED
 
Legal Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
Other companies in EC2N
 
Previous Names
AXA PORTFOLIO SERVICES LIMITED21/04/2017
Filing Information
Company Number 01128611
Company ID Number 01128611
Date formed 1973-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 15:53:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEVATE PORTFOLIO SERVICES LIMITED
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Company Officers of ELEVATE PORTFOLIO SERVICES LIMITED

Current Directors
Officer Role Date Appointed
FRANCES MARGARET HORSBURGH
 Company Secretary 2016-10-31
AMANDA HELEN BOWE
 Director 2017-04-27
RICHARD DAVID HOUGHTON
 Director 2017-04-17
DAVID GIDEON MAROCK
 Director 2017-04-17
FINBAR ANTHONY O'DWYER
 Director 2016-10-31
KEVIN ALLEN HUW PARRY
 Director 2018-05-29
STEPHEN KEITH PERCIVAL
 Director 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JONATHAN DIXON
 Director 2016-10-31 2017-11-01
JOHN EASTON GILL
 Director 2016-10-31 2017-09-29
MARK ALEXANDER HESKETH
 Director 2016-10-31 2017-05-31
JEREMY PETER SMALL
 Company Secretary 2004-09-13 2016-10-31
DAVID RICHARD CHEESEMAN
 Director 2008-07-21 2016-10-31
PAUL JAMES EVANS
 Director 2014-09-23 2016-10-31
PETER FRANK HAZELL
 Director 2014-09-23 2016-10-31
MICHAEL JOHN KELLARD
 Director 2014-09-23 2016-10-31
NICOLAS JOHN ELPHICK
 Director 2007-10-17 2014-05-12
SIMON LLEWELLYN MARC DAVIES
 Director 2009-11-16 2013-05-12
PAUL JAMES EVANS
 Director 2003-07-18 2010-11-15
GRAHAM HARVEY
 Director 2006-06-19 2007-10-17
DAVID EMMANUEL HYNAM
 Director 2003-08-29 2007-10-17
ROBERT EDMUND LEE
 Director 1998-08-21 2006-06-07
IAN DAVID LEA RICHARDSON
 Company Secretary 2000-12-29 2004-09-13
PHILIP DUNCAN LONEY
 Director 2002-10-28 2003-08-29
ANDREW KENNETH HASTE
 Director 1999-12-23 2002-12-12
DAVID HUGH GOSLING
 Director 1995-10-03 2002-09-19
CAROLINE MARY DRISCOLL
 Company Secretary 1999-10-15 2000-12-29
DEAN LEONARD CLARKE
 Company Secretary 1997-07-25 1999-10-15
PETER ANTHONY DAVIES
 Director 1998-08-21 1999-06-30
PAUL CHRISTOPHER KIM
 Director 1994-04-22 1998-08-21
CAROLINE MARY DRISCOLL
 Company Secretary 1995-08-10 1997-07-25
GEOFFREY HARRISON-DEES
 Director 1995-10-03 1997-04-08
SIMON MCCLEAN
 Director 1995-10-03 1996-08-16
JANET IRWIN WALLWORK
 Company Secretary 1992-03-27 1995-08-10
DAVID EDWARD BAKER
 Director 1994-04-22 1995-07-31
STUART DAVID MATHIESON
 Director 1992-03-27 1994-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA HELEN BOWE STANDARD LIFE SAVINGS LIMITED Director 2017-04-27 CURRENT 1997-11-03 Active
RICHARD DAVID HOUGHTON OLD RECTORY GARDENS THURLESTONE LIMITED Director 2018-08-18 CURRENT 1999-01-29 Active
RICHARD DAVID HOUGHTON STANDARD LIFE SAVINGS LIMITED Director 2017-04-17 CURRENT 1997-11-03 Active
RICHARD DAVID HOUGHTON STANDARD LIFE ASSURANCE LIMITED Director 2017-02-02 CURRENT 2005-06-30 Active
RICHARD DAVID HOUGHTON RDH CONSULTANCY LTD Director 2016-03-08 CURRENT 2016-03-08 Liquidation
DAVID GIDEON MAROCK STANDARD LIFE SAVINGS LIMITED Director 2017-04-17 CURRENT 1997-11-03 Active
DAVID GIDEON MAROCK STANDARD LIFE ASSURANCE LIMITED Director 2016-10-24 CURRENT 2005-06-30 Active
KEVIN ALLEN HUW PARRY STANDARD LIFE SAVINGS LIMITED Director 2018-05-29 CURRENT 1997-11-03 Active
KEVIN ALLEN HUW PARRY STANDARD LIFE ASSURANCE LIMITED Director 2018-05-29 CURRENT 2005-06-30 Active
KEVIN ALLEN HUW PARRY ABRDN HOLDINGS LIMITED Director 2017-08-14 CURRENT 1983-03-02 Active
KEVIN ALLEN HUW PARRY ABRDN INVESTMENTS (HOLDINGS) LIMITED Director 2017-08-14 CURRENT 2006-03-03 Active
KEVIN ALLEN HUW PARRY ROYAL NATIONAL CHILDREN'S SPRINGBOARD FOUNDATION Director 2016-05-13 CURRENT 2016-05-13 Active
KEVIN ALLEN HUW PARRY ABRDN PLC Director 2014-10-27 CURRENT 2005-06-30 Active
KEVIN ALLEN HUW PARRY DAILY MAIL AND GENERAL TRUST P L C Director 2014-05-22 CURRENT 1922-09-27 Active
KEVIN ALLEN HUW PARRY K A H PARRY LIMITED Director 2009-06-23 CURRENT 2009-05-19 Active
KEVIN ALLEN HUW PARRY INTERMEDIATE CAPITAL GROUP PLC Director 2009-06-23 CURRENT 1988-03-23 Active
STEPHEN KEITH PERCIVAL ABRDN CLIENT MANAGEMENT LIMITED Director 2017-06-09 CURRENT 1999-02-12 Active
STEPHEN KEITH PERCIVAL 4TH CONTACT LIMITED Director 2017-05-31 CURRENT 2000-03-28 Active - Proposal to Strike off
STEPHEN KEITH PERCIVAL ABRDN FINANCIAL PLANNING LIMITED Director 2017-05-31 CURRENT 2015-09-01 Liquidation
STEPHEN KEITH PERCIVAL STANDARD LIFE PENSION FUNDS LIMITED Director 2017-05-31 CURRENT 1969-03-27 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE INVESTMENT FUNDS LIMITED Director 2017-05-31 CURRENT 1979-06-07 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE SAVINGS LIMITED Director 2017-05-31 CURRENT 1997-11-03 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE SAVINGS NOMINEES LIMITED Director 2017-05-31 CURRENT 1999-02-12 Active - Proposal to Strike off
STEPHEN KEITH PERCIVAL STANDARD LIFE LIFETIME MORTGAGES LIMITED Director 2017-05-31 CURRENT 1999-02-12 Active
STEPHEN KEITH PERCIVAL VEBNET LIMITED Director 2017-05-31 CURRENT 2000-05-23 Active
STEPHEN KEITH PERCIVAL ABERDEEN CORPORATE SERVICES LIMITED Director 2017-05-31 CURRENT 2004-07-29 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE ASSURANCE LIMITED Director 2017-05-31 CURRENT 2005-06-30 Active
STEPHEN KEITH PERCIVAL VEBNET (HOLDINGS) LIMITED Director 2017-05-31 CURRENT 1964-02-17 Active
STEPHEN KEITH PERCIVAL THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. Director 2014-08-08 CURRENT 1876-04-20 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE PROPERTY COMPANY LIMITED Director 2014-08-08 CURRENT 1986-10-16 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE AGENCY SERVICES LIMITED Director 2014-08-08 CURRENT 1996-11-20 Active
STEPHEN KEITH PERCIVAL SLACOM (NO.10) LIMITED Director 2014-08-08 CURRENT 2004-07-29 Active
STEPHEN KEITH PERCIVAL SLACOM (NO.9) LIMITED Director 2014-08-08 CURRENT 2004-07-29 Active
STEPHEN KEITH PERCIVAL SLACOM (NO.8) LIMITED Director 2014-08-08 CURRENT 2004-07-29 Active
STEPHEN KEITH PERCIVAL THE ABRDN COMPANY 2006 Director 2014-08-08 CURRENT 1983-04-14 Active
STEPHEN KEITH PERCIVAL SL (NEWCO) LIMITED Director 2013-06-12 CURRENT 2006-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011286110002
2023-07-18CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-06-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-30DIRECTOR APPOINTED MR STUART LAPSLEY MACLENNAN
2023-02-24DIRECTOR APPOINTED MR JONATHAN BLACK
2023-01-04APPOINTMENT TERMINATED, DIRECTOR GRANT THOMAS HOTSON
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GRANT THOMAS HOTSON
2022-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/22 FROM Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-07-08CH01Director's details changed for Mr Grant Thomas Hotson on 2022-06-30
2022-05-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-25AP01DIRECTOR APPOINTED HANNAH MELISSA WOOD GROVE
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES MCBRIDE
2022-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUMILTY
2022-02-22CH01Director's details changed for Ms Carolyn Cathleen Raffaeli on 2022-02-22
2022-02-09APPOINTMENT TERMINATED, DIRECTOR NEIL LINDSAY NICHOLSON MACHRAY
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL LINDSAY NICHOLSON MACHRAY
2021-12-07CH04SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26
2021-10-26AP01DIRECTOR APPOINTED GRANT THOMAS HOTSON
2021-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011286110003
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-06-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-20CH01Director's details changed for Ms Carolyn Cathleen Raffaeli on 2021-01-18
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR TANYA CATHERINE CASTELL
2020-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/20 FROM 14th Floor 30 st Mary Axe London EC3A 8BF
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-06-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-22AP01DIRECTOR APPOINTED BRIAN JAMES MCBRIDE
2020-05-04TM02Termination of appointment of Wendy Jane Smith on 2020-04-30
2020-05-04AP04Appointment of Sla Corporate Secretary Limited as company secretary on 2020-04-30
2020-02-19AP01DIRECTOR APPOINTED MR MICHAEL TUMILTY
2020-02-12AP01DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY
2020-01-31CH01Director's details changed for Mr Noel Thomas Butwell on 2020-01-31
2019-10-03AP01DIRECTOR APPOINTED MR NOEL THOMAS BUTWELL
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON WARNER
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-07-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR FINBAR ANTHONY O'DWYER
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-05-16RP04AP01Second filing of director appointment of Ms Carolyn Cathleen Raffaeli
2019-03-21AP01DIRECTOR APPOINTED TANYA CATHERINE CASTELL
2019-02-22AP01DIRECTOR APPOINTED MS CAROLYN CATHLEEN RAFFAELI
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLEN HUW PARRY
2018-12-05AP01DIRECTOR APPOINTED MR ANDREW SIMON WARNER
2018-11-22AP03Appointment of Wendy Jane Smith as company secretary on 2018-11-01
2018-11-22TM02Termination of appointment of Frances Margaret Horsburgh on 2018-11-01
2018-11-09CH01Director's details changed for Mr Kevin Allen Huw Parry on 2018-11-09
2018-11-08CH01Director's details changed for Finbar Anthony O'dwyer on 2018-11-08
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA HELEN BOWE
2018-08-31PSC05Change of details for Standard Life Savings Limited as a person with significant control on 2018-08-31
2018-07-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-07-06SH0114/06/18 STATEMENT OF CAPITAL GBP 219275000
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE MARGARET PEACOCK
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-05-29AP01DIRECTOR APPOINTED MR KEVIN ALLEN HUW PARRY
2017-12-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 214275000
2017-12-14SH0128/11/17 STATEMENT OF CAPITAL GBP 214275000
2017-11-24RES12Resolution of varying share rights or name
2017-11-15SH08Change of share class name or designation
2017-11-15SH10Particulars of variation of rights attached to shares
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK DIXON
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GILL
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 204275000
2017-09-12SH0129/06/17 STATEMENT OF CAPITAL GBP 204275000
2017-09-12RES01ADOPT ARTICLES 25/08/2017
2017-08-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02AP01DIRECTOR APPOINTED STEPHEN KEITH PERCIVAL
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 194275000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-05-03AP01DIRECTOR APPOINTED MRS AMANDA HELEN BOWE
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GIDEON MAROCK / 02/05/2017
2017-04-26AP01DIRECTOR APPOINTED MR RICHARD DAVID HOUGHTON
2017-04-26AP01DIRECTOR APPOINTED MR DAVID GIDEON MAROCK
2017-04-21RES15CHANGE OF NAME 21/04/2017
2017-04-21CERTNMCOMPANY NAME CHANGED AXA PORTFOLIO SERVICES LIMITED CERTIFICATE ISSUED ON 21/04/17
2017-04-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-11AP01DIRECTOR APPOINTED LYNNE MARGARET PEACOCK
2017-03-11AP01DIRECTOR APPOINTED LYNNE MARGARET PEACOCK
2016-12-15AP01DIRECTOR APPOINTED MARK ALEXANDER HESKETH
2016-12-06RES12VARYING SHARE RIGHTS AND NAMES
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 194275000
2016-12-04SH0131/10/16 STATEMENT OF CAPITAL GBP 194275000
2016-11-23AP01DIRECTOR APPOINTED MARK JONATHAN DIXON
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL
2016-11-23AP03SECRETARY APPOINTED FRANCES MARGARET HORSBURGH
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 5 OLD BROAD STREET LONDON EC2N 1AD
2016-11-23AP01DIRECTOR APPOINTED FINBAR ANTHONY O'DWYER
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND POUPART-LAFARGE
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PURVIS
2016-11-23TM02APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL
2016-11-23AP01DIRECTOR APPOINTED JOHN EASTON GILL
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLARD
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
2016-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011286110001
2016-06-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 172275000
2016-05-17AR0123/04/16 FULL LIST
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 172275000
2015-12-16SH0107/12/15 STATEMENT OF CAPITAL GBP 172275000.00
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ROSALYN WILTON
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 167275000
2015-05-15AR0123/04/15 FULL LIST
2015-01-06SH0119/12/14 STATEMENT OF CAPITAL GBP 167275000
2014-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 011286110003
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
2014-10-14AP01DIRECTOR APPOINTED PAUL JAMES EVANS
2014-10-14AP01DIRECTOR APPOINTED MR PETER FRANK HAZELL
2014-10-14AP01DIRECTOR APPOINTED MICHAEL JOHN KELLARD
2014-10-14AP01DIRECTOR APPOINTED MR BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE
2014-10-14AP01DIRECTOR APPOINTED MRS ROSALYN SUSAN WILTON
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS ELPHICK
2014-05-13AR0123/04/14 FULL LIST
2014-05-08SH0128/04/14 STATEMENT OF CAPITAL GBP 162275000.00
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 011286110002
2014-03-14MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 011286110001
2013-11-20AUDAUDITOR'S RESIGNATION
2013-11-19AUDAUDITOR'S RESIGNATION
2013-11-19AUDAUDITOR'S RESIGNATION
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-10SH0107/06/13 STATEMENT OF CAPITAL GBP 152275000
2013-05-15AR0123/04/13 FULL LIST
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
2013-03-28SH0127/03/13 STATEMENT OF CAPITAL GBP 142275000
2013-02-26AP01DIRECTOR APPOINTED DAVID MICHAEL THOMPSON
2013-02-07SH0126/06/12 STATEMENT OF CAPITAL GBP 127275000
2012-12-21SH0121/12/12 STATEMENT OF CAPITAL GBP 117275000
2012-05-10AR0123/04/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-30SH0119/12/11 STATEMENT OF CAPITAL GBP 112275000.00
2011-05-11AR0123/04/11 FULL LIST
2011-03-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
2010-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-06SH0115/09/10 STATEMENT OF CAPITAL GBP 99275000
2010-08-13SH0123/07/10 STATEMENT OF CAPITAL GBP 69275000
2010-08-02RES01ADOPT ARTICLES 23/07/2010
2010-05-12SH0130/04/10 STATEMENT OF CAPITAL GBP 62275000
2010-05-06AR0123/04/10 FULL LIST
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
2010-04-15SH0129/03/10 STATEMENT OF CAPITAL GBP 50275000
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CHEESEMAN / 15/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JOHN ELPHICK / 09/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PURVIS / 12/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES EVANS / 16/02/2010
2010-01-13SH0129/12/09 STATEMENT OF CAPITAL GBP 47775000
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCMAHON
2009-11-27AP01DIRECTOR APPOINTED SIMON LLEWELLYN MARC DAVIES
2009-09-2488(2)AD 18/09/09 GBP SI 4000000@1=4000000 GBP IC 35775000/39775000
2009-05-14363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELPHICK / 24/04/2009
2009-04-0588(2)AD 31/03/09 GBP SI 10000000@1=10000000 GBP IC 25775000/35775000
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-09MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-12-09RES04GBP NC 1100000/200850000 20/11/2008
2008-12-09123NC INC ALREADY ADJUSTED 20/11/08
2008-12-0988(2)AD 21/11/08 GBP SI 25000000@1=25000000 GBP IC 775000/25775000
2008-08-07288aDIRECTOR APPOINTED DAVID RICHARD CHEESEMAN
2008-05-07363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-04-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-07288aNEW DIRECTOR APPOINTED
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-26288bDIRECTOR RESIGNED
2007-10-26288bDIRECTOR RESIGNED
2007-05-16363aRETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2007-04-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-10288aNEW DIRECTOR APPOINTED
2006-06-14288bDIRECTOR RESIGNED
2006-06-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-26353LOCATION OF REGISTER OF MEMBERS
2006-05-26363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-05-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE LONDON EC2V 6DT
2005-07-08288bDIRECTOR RESIGNED
2005-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-25363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-04-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-07288cDIRECTOR'S PARTICULARS CHANGED
2004-10-14288bSECRETARY RESIGNED
2004-10-14288aNEW SECRETARY APPOINTED
2004-08-26288cDIRECTOR'S PARTICULARS CHANGED
2004-06-21288cDIRECTOR'S PARTICULARS CHANGED
2004-06-21363aRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
1993-04-19FULL ACCOUNTS MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ELEVATE PORTFOLIO SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELEVATE PORTFOLIO SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-04-30 Outstanding LLOYDS BANK PLC
MORTGAGE CHARGE 2014-03-14 Satisfied ULSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELEVATE PORTFOLIO SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ELEVATE PORTFOLIO SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEVATE PORTFOLIO SERVICES LIMITED
Trademarks
We have not found any records of ELEVATE PORTFOLIO SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEVATE PORTFOLIO SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ELEVATE PORTFOLIO SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ELEVATE PORTFOLIO SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEVATE PORTFOLIO SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELEVATE PORTFOLIO SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 4AG