ELEVATE PORTFOLIO SERVICES LIMITED

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ELEVATE PORTFOLIO SERVICES LIMITED

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Key Data

Status

Active

Company No.

01128611

Incorporation date

13/08/1973

Size

Full

Contacts

Registered address

Registered address

280 Bishopsgate, London EC2M 4AGCopy
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Latest events (Record since 19/04/1993)
dot icon03/12/2025
Resolutions
dot icon03/12/2025
Solvency Statement dated 01/12/25
dot icon03/12/2025
Statement by Directors
dot icon03/12/2025
Statement of capital on 2025-12-03
dot icon02/12/2025
Change of details for Standard Life Savings Limited as a person with significant control on 2025-12-02
dot icon07/07/2025
Confirmation statement made on 2025-07-06 with no updates
dot icon04/06/2025
Full accounts made up to 2024-12-31
dot icon20/02/2025
Termination of appointment of Aileen Margaret Gillan as a director on 2025-02-19
dot icon05/02/2025
Appointment of Ms Jacqueline Cecilia Kilgour as a director on 2025-01-28
dot icon03/02/2025
Appointment of Ms Louise Hannah Williams as a director on 2025-01-29
dot icon30/01/2025
Termination of appointment of Stuart Lapsley Maclennan as a director on 2025-01-29
dot icon06/01/2025
Appointment of Mr Rushad Abadan as a director on 2025-01-01
dot icon06/01/2025
Termination of appointment of David Gideon Marock as a director on 2024-12-31
dot icon06/01/2025
Termination of appointment of Jonathan Black as a director on 2024-12-31
dot icon07/09/2024
Satisfaction of charge 011286110002 in full
dot icon08/07/2024
Confirmation statement made on 2024-07-06 with no updates
dot icon15/05/2024
Full accounts made up to 2023-12-31
dot icon18/07/2023
Confirmation statement made on 2023-07-06 with no updates
dot icon05/06/2023
Full accounts made up to 2022-12-31
dot icon30/03/2023
Appointment of Mr Stuart Lapsley Maclennan as a director on 2023-03-29
dot icon24/02/2023
Appointment of Mr Jonathan Black as a director on 2023-02-23
dot icon04/01/2023
Termination of appointment of Grant Thomas Hotson as a director on 2022-12-30
dot icon05/12/2022
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 2022-12-05
dot icon19/04/1993
Full accounts made up to 1992-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

62
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABRDN CORPORATE SECRETARY LIMITED
Corporate Secretary
30/04/2020 - Present
143
Gillan, Aileen Margaret
Director
20/02/2019 - 19/02/2025
3
Kilgour, Jacqueline Cecilia
Director
28/01/2025 - Present
11
Marock, David Gideon
Director
17/04/2017 - 31/12/2024
18
Maclennan, Stuart Lapsley
Director
29/03/2023 - 29/01/2025
10

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ELEVATE PORTFOLIO SERVICES LIMITED

ELEVATE PORTFOLIO SERVICES LIMITED is an(a) Active company incorporated on 13/08/1973 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELEVATE PORTFOLIO SERVICES LIMITED?

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ELEVATE PORTFOLIO SERVICES LIMITED is currently Active. It was registered on 13/08/1973 .

Where is ELEVATE PORTFOLIO SERVICES LIMITED located?

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ELEVATE PORTFOLIO SERVICES LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does ELEVATE PORTFOLIO SERVICES LIMITED do?

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ELEVATE PORTFOLIO SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ELEVATE PORTFOLIO SERVICES LIMITED?

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The latest filing was on 03/12/2025: Resolutions.