Portland Management Solutions Limited

Active07344837 Private limited company
Incorporated
12 August 2010 (16 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Marc Perut
Owned by
Marc Gerard Perut
Accounts type
Micro entity
Region
Greater London
Address
Synergy House 4th Floor
114-118 Southampton Row
London
WC1B 5AA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Perut, Marc
Director · Appointed 4 October 2018
Swiss
Born November 1968
Officer history (2 former)
4 April 2022
Resigned Bally, Jacques Santiago Manuel as Director
1 November 2018
Appointed Bally, Jacques Santiago Manuel as Director
8 October 2018
Resigned Redford, Marcus James as Director
4 October 2018
Appointed Perut, Marc as Director
12 August 2010
Appointed Redford, Marcus James as Director

Ownership 1 active

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

Marc Gerard Perut
Individual · Notified 15 March 2023
Owns 75–100% of shares
Swiss
Born November 1968
Former controllers (3)
15 March 2023
Ceased Manuel Bally — Owns 75–100% of shares
4 April 2022
Ceased Jacques Santigo Manuel Bally — Owns 75–100% of shares
7 January 2021
Ceased Manuel Bally — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£3,500)
Employees
1
Current Ratio
0.6x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £22,142 (£5,972) (£2,029) (£4,012) (£1,061) £20,859 (£3,500)
Balance sheet detail
2025202420232022202120202019
Current Assets£2,262£28,303£6,203£3,132£8,920£4,720£30,133
Creditors (< 1 year)£3,838£2,644£2,644£2,644£2,644£2,987£2,987
Net Current Assets£59,339£25,659£3,559£488£6,276£1,733£27,146
Net Assets(£3,500)£20,859(£1,061)(£4,012)(£2,029)(£5,972)£22,142
Shareholder Funds(£3,500)£20,859(£1,061)(£4,012)(£2,029)(£5,972)£22,142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Micro company accounts31 October 2025
3 March 2026Registered office address changed
11 January 2026Confirmation statement with no updates9 January 2026
11 June 2025Micro company accounts31 October 2024
5 February 2025Confirmation statement with no updates13 January 2025
Show all recent filings

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