Portwell (UK) Limited

Active04177835 Private limited company
Incorporated
12 March 2001 (25 years)
Previously known as
Emca (UK) Limited (until 14 August 2006)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Yi-Ling Lin
Hans-Peter Heribert Nudling
Controlled by
European Portwell Technology B.V.
Accounts type
Total exemption full
Region
Greater London
Address
9A Burroughs Gardens
London
NW4 4AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Lin, Yi-Ling
Director · Appointed 1 August 2026
Taiwanese
Born September 1982 (44)
Nudling, Hans-Peter Heribert
Director · Appointed 4 April 2019
German
Born July 1966 (60)
Officer history (17 former)
1 August 2026
Appointed Lin, Yi-Ling as Director
1 August 2026
Resigned Yen, Chia-Yi as Director
31 July 2024
Resigned Li, I-Ching as Director
31 July 2024
Appointed Yen, Chia-Yi as Director
14 February 2020
Resigned Chow, Ting-Long as Director
14 February 2020
Appointed Li, I-Ching as Director
14 February 2020
Resigned Huang, Chien-Chang as Director
14 February 2020
Resigned Chen, Shiao-Hua as Director
4 April 2019
Appointed Nudling, Hans-Peter Heribert as Director
1 July 2009
Appointed Huang, Chien-Chang as Director
1 July 2009
Resigned Chang, Lernghorng as Director
1 July 2009
Resigned Huang, Chun Jung as Director
1 July 2009
Resigned Lin, Chun-Chiu, Mr. as Secretary
1 May 2009
Appointed Chow, Ting-Long as Director
29 February 2008
Appointed Huang, Chun Jung as Director
29 February 2008
Resigned Sung, Yao-Sung as Director
23 October 2007
Appointed Lin, Chun-Chiu, Mr. as Secretary
23 October 2007
Resigned Huang, Hsin Che as Secretary
10 June 2007
Appointed Chang, Lernghorng as Director
10 June 2007
Appointed Sung, Yao-Sung as Director
10 June 2007
Resigned Chang, Rei Chiang as Director
10 June 2007
Resigned Chen, Chih Chung as Director
1 September 2006
Appointed Huang, Hsin Che as Secretary
31 August 2006
Resigned Tang, Jui Po as Secretary
24 March 2006
Appointed Chen, Shiao-Hua as Director
24 March 2006
Resigned Chiu, Yang Hai as Director
20 September 2002
Appointed Chen, Chih Chung as Director
12 December 2001
Resigned Attrill, Mark as Director
1 August 2001
Appointed Attrill, Mark as Director
12 March 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
12 March 2001
Appointed Chiu, Yang Hai as Director
12 March 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
12 March 2001
Appointed Tang, Jui Po as Secretary
12 March 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
12 March 2001
Appointed Chang, Rei Chiang as Director
12 March 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

European Portwell Technology B.V.
Corporate entity · Notified 6 April 2016
Has significant influence or control
Articles Of Association
Reg. no. 35468540

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£361,091
Cash
£321,756
Employees
6
Debt Ratio
7%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £299,070 £309,353 £314,398 £321,501 £334,532 £347,622 £361,091
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,151£1,534
Current Assets£389,688£393,337£376,389£347,949£339,669£318,941£314,954
Debtors£67,932£47,836£22,733£33,240
Cash£321,756£309,804£360,540£337,862£291,833£296,208£281,714
Creditors (< 1 year)£46,866£43,391£28,493£27,998£9,588£15,884
Net Current Assets£361,091£346,471£332,998£319,456£311,671
Net Assets£361,091£347,622£334,532£321,501£314,398£309,353£299,070
Shareholder Funds£299,070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
21 April 2026Change of details for a person with significant control
13 March 2026Confirmation statement with no updates12 March 2026
13 February 2026Total exemption full accounts31 December 2025
Show all recent filings

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