Portia Management Services Limited

Active01437370 Private limited company
Incorporated
16 July 1979 (47 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Colin Jones
Karen Bellamy
Owned by
Portia Holdings Limited
Accounts type
Small
Region
North West
Address
Maritime Centre
Port Of Liverpool
L21 1LA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Colin
Director · Appointed 1 July 2021
British
Born July 1961 (65)
Bellamy, Karen
Director · Appointed 1 June 2010
British
Born October 1957 (69)
Officer history (22 former)
1 July 2021
Appointed Jones, Colin as Director
1 July 2021
Resigned Owens, John Martin as Director
16 October 2015
Resigned Piel, Alexandra as Director
10 August 2015
Resigned Whitworth, Mark as Director
10 August 2015
Resigned Charnock, Ian Graeme Lloyd as Director
10 August 2015
Appointed Piel, Alexandra as Director
10 August 2015
Resigned Marrison Gill, Caroline Ruth as Secretary
18 March 2014
Appointed Charnock, Ian Graeme Lloyd as Director
18 March 2014
Resigned Henderson, Dennis Malcolm as Director
21 August 2012
Appointed Owens, John Martin as Director
21 August 2012
Resigned Kanaan, Ammar as Director
9 May 2011
Appointed Whitworth, Mark as Director
9 May 2011
Resigned Barr, Alan Andrew as Director
3 November 2010
Appointed Whitworth, Mark as Director
3 November 2010
Resigned Whitworth, Mark as Director
1 June 2010
Appointed Kanaan, Ammar as Director
1 June 2010
Appointed Henderson, Dennis Malcolm as Director
1 June 2010
Resigned Baxter, Stephen Roy as Director
1 June 2010
Resigned Whittaker, John as Director
1 June 2010
Appointed Bellamy, Karen as Director
4 December 2009
Resigned Owens, John Martin as Director
31 July 2009
Appointed Marrison Gill, Caroline Ruth as Secretary
31 July 2009
Resigned Bowley, William John as Secretary
1 April 2009
Appointed Baxter, Stephen Roy as Director
1 April 2009
Resigned Scott, Peter Anthony as Director
31 May 2008
Resigned Green, David Simon as Director
30 May 2008
Resigned Wharton, Kenneth John as Director
16 May 2008
Appointed Barr, Alan Andrew as Director
31 December 2005
Resigned Findlay, Alastair Ian as Director
22 September 2005
Appointed Scott, Peter Anthony as Director
22 September 2005
Appointed Green, David Simon as Director
22 September 2005
Appointed Whittaker, John as Director
15 December 2000
Appointed Findlay, Alastair Ian as Director
12 April 2000
Resigned Furlong, Percival Trevor as Director
31 January 1999
Resigned Hogg, William as Director
21 January 1998
Appointed Owens, John Martin as Director
21 January 1998
Appointed Wharton, Kenneth John as Director
13 January 1998
Resigned Roberts, Richard Lawton as Director
11 September 1995
Appointed Roberts, Richard Lawton as Director
31 December 1993
Resigned Mason, Geoffrey as Director
19 October 1993
Resigned Furlong, Percival Trevor as Director
19 June 1992
Appointed Furlong, Percival Trevor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Portia Holdings Limited
Corporate entity · Notified 17 April 2025
Owns 75–100% of shares
Private Company Limited By Shares
Former controllers (4)
17 April 2025
Ceased Ziad Kanaan — Owns 75–100% of shares
1 November 2022
Ceased Marwan Kheireddine — Owns 75–100% of shares
6 December 2019
Ceased Ziad Yehia Zakaria Kanaan — Owns 25–50% of shares
6 December 2019
Ceased Ammar Yahya Kanaan — Owns 25–50% of shares

Filings 213

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates19 June 2026
6 October 2025Accounts for a small company31 December 2024
1 July 2025Confirmation statement with updates19 June 2025
6 May 2025Change of share class name or designation
6 May 2025Memorandum and Articles of Association
Show all 213 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?