Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 29 September 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Positive Technology Holdings Ltd.
- Incorporated
- 29 March 2006 (20 years)
- Previously known as
- Utl Holdings Ltd. (until 30 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Crane Building22 Lavington StreetLondonSE1 0NZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2022
Dutch
Born February 1980 (46)
Director · Appointed 27 January 2022
Dutch
Born March 1977 (49)
Director · Appointed 27 January 2022
Dutch
Born June 1971 (55)
Officer history (9 former)
31 December 2025
Resigned Van Weldam, Mirelle Diana as Director
21 November 2024
27 March 2024
21 June 2022
21 June 2022
Appointed Van Weldam, Mirelle Diana as Director
27 January 2022
27 January 2022
27 January 2022
27 January 2022
27 January 2022
27 January 2022
27 January 2022
23 May 2006
23 May 2006
23 May 2006
23 May 2006
23 May 2006
23 May 2006
29 March 2006
29 March 2006
29 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07077192
Former controllers (1)
4 December 2020
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Brand Potential Limited Owns 75–100% of shares
Group Positive Limited Owns 75–100% of shares
Positive Digital Limited Owns 75–100% of shares
Positive Technology Holdings Ltd. This company Owns 75–100% of shares
Positive Technology Ltd. Owns 75–100% of shares
Positive Thinking Limited Owns 75–100% of shares
Houston Public Relations Limited Owns 75–100% of shares
Hillgate Public Relations Limited Owns 75–100% of shares
Six Two Tech Limited Owns 75–100% of shares
The McOnie Agency Ltd. Owns 75–100% of shares
Table of Dorset Limited Owns 75–100% of shares
White Crow London Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 29 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £36,789
- down £911 (2%)
- Cash
- £764
- down £811 (51%)
- Employees
- 2
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £701 | |||
| Current Assets | £36,088 | £36,999 | ||
| Debtors | £35,324 | £35,424 | ||
| Cash | £764 | £1,575 | ||
| Creditors (< 1 year) | £0 | £2,401 | £2,401 | |
| Net Current Assets | £36,088 | £36,999 | (£2,401) | (£2,401) |
| Net Assets | £36,789 | £37,700 | (£1,700) | |
| Shareholder Funds | £36,789 | £37,700 | (£1,700) | (£1,700) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Registered office address changed | |||
| 15 August 2026 | Compulsory strike-off action has been discontinued | |||
| 13 August 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 2 June 2026 | First Gazette notice for compulsory strike-off |
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