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PWC Performance Solutions Limited
- Incorporated
- 12 August 2008 (18 years)
- Previously known as
- Vantage Performance Solutions Limited (until 23 May 2013)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Embankment PlaceLondonWC2N 6RH
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born July 1987 (39)
Director · Appointed 1 June 2026
British
Born December 1980 (45)
Director · Appointed 19 December 2024
British
Born November 1974
Patterson, Philip
Secretary · Appointed 21 September 2018
Officer history (10 former)
1 July 2026
30 June 2026
1 June 2026
31 May 2026
19 December 2024
31 August 2024
31 March 2022
1 January 2022
21 September 2018
Appointed Patterson, Philip as Secretary
6 September 2017
6 September 2017
Resigned Thompson, Samantha as Secretary
6 September 2017
31 December 2016
1 July 2016
1 July 2016
1 November 2015
Appointed Thompson, Samantha as Secretary
30 October 2015
Resigned Hurley, Anne-Marie as Secretary
1 October 2013
30 September 2013
Resigned Tilson, Keith as Director
1 May 2013
1 May 2013
Appointed Hurley, Anne-Marie as Secretary
1 May 2013
Appointed Tilson, Keith as Director
3 November 2008
12 August 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09146932
Former controllers (1)
31 December 2016
Ceased Pricewaterhousecoopers Services Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Embankment Place Primary Healthcare Limited Owns 75–100% of shares
Pecten Secretaries Limited Owns 75–100% of shares
Price Waterhouse Limited Owns 75–100% of shares
Pricewaterhousecoopers (UK) Advisory Services (CA) Limited Owns 75–100% of shares
Pricewaterhousecoopers (UK) Advisory Services (FI) Limited Owns 75–100% of shares
Pricewaterhousecoopers (UK) Advisory Services (IE) Limited Owns 75–100% of shares
Pricewaterhousecoopers (UK) Advisory Services (KU) Limited Owns 75–100% of shares
Pricewaterhousecoopers Advisory Services Limited Owns 75–100% of shares
Pricewaterhousecoopers Business Services Limited Owns 75–100% of shares
Pricewaterhousecoopers CFR Limited Owns 75–100% of shares
Pricewaterhousecoopers Consulting Services UK Limited Owns 75–100% of shares
Pricewaterhousecoopers Services Limited Owns 75–100% of shares
Aims Holdings No. 1 Limited Owns 75–100% of shares
Aims Holdings No. 2 Limited Owns 75–100% of shares
Beyond Food Community Interest Company Owns 75–100% of shares
PWC Business Consulting Services Limited Owns 75–100% of shares
PWC Change Management Holdings Limited Owns 75–100% of shares
PWC Change Management Limited Owns 75–100% of shares
PWC Performance Solutions Limited This company Owns 75–100% of shares
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 14 July 2026 | Appointment of a director | |||
| 14 July 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director |
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