Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Portomega Limited
- Incorporated
- 20 January 1984 (42 years)
- Industry
- Non-trading company (74990)
- Directors
- Francis Nicholas Hoogewerf
- Owned by
- Francis Nicholas Hoogewerf
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Pkf Littlejohn LLP 30 Churchill PlaceCanary WharfLondonE14 5RE
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 10 July 2006
Hoogewerf, Francis Nicholas
Director
Luxembourger
Born February 1941 (85)
Officer history (7 former)
31 December 2025
Resigned Juntti, Jaakko as Director
10 July 2006
10 July 2006
Resigned Eurosecretaries Limited as Corporate Secretary
28 September 2000
Appointed Juntti, Jaakko as Director
28 September 2000
Resigned Famerie, Emmanuel as Director
26 January 1996
Appointed Famerie, Emmanuel as Director
26 January 1996
Resigned Cheynet De Beausre, Marc as Director
27 December 1995
Resigned Robinet, Pascal as Director
28 September 1994
Appointed Robinet, Pascal as Director
28 September 1994
Appointed Cheynet De Beausre, Marc as Director
27 September 1994
Resigned Bannister, Joseph Arthur as Director
27 September 1994
Resigned Perrier, Sabine as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Francis Nicholas Hoogewerf
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Luxembourger
Born February 1941 (85)
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Secretary's details changed | |||
| 13 April 2026 | Registered office address changed | |||
| 12 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 January 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Confirmation statement with no updates | 31 December 2025 |
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