Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Performance Solutions Limited
- Incorporated
- 7 March 2002 (24 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Simon Edward TimsonMatthew Peter ThombsKirstie Samantha Moore
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 50 Seymour StreetLondonW1H 7JG
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1977
Director · Appointed 15 August 2005
British
Born June 1972 (54)
Director · Appointed 1 July 2003
British
Born December 1970 (55)
Officer history (7 former)
23 July 2012
23 July 2012
1 September 2005
19 August 2005
Resigned Bjork Mann, Louise Anna Christina as Director
15 August 2005
15 August 2005
15 August 2005
1 August 2005
1 July 2003
15 January 2003
23 August 2002
Appointed Bjork Mann, Louise Anna Christina as Director
2 April 2002
2 April 2002
7 March 2002
7 March 2002
7 March 2002
7 March 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1970 (55)
British
Born November 1977
British
Born June 1972 (54)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £3,358
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,358 | £3,358 | ||||
| Cash | £3,358 | £3,358 | £3,358 | £3,358 | ||
| Creditors (< 1 year) | £100 | £100 | £100 | £100 | £100 | |
| Net Current Assets | £3,258 | £3,258 | £3,258 | £3,258 | £3,258 | £3,358 |
| Net Assets | £3,258 | £3,258 | £3,258 | £3,258 | ||
| Shareholder Funds | £3,258 | £3,258 | £3,258 | £3,258 | £3,258 | £3,258 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 March 2025 | Confirmation statement with no updates | 7 March 2025 | ||
| 30 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 4 May 2024 | Registered office address changed |
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