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Home > England & Wales Companies > PORT ASSET MANAGEMENT SOLUTIONS LIMITED
Company Information for

PORT ASSET MANAGEMENT SOLUTIONS LIMITED

ARCADIS HOUSE, 34 YORK WAY, LONDON, N1 9AB,
Company Registration Number
07918353
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Port Asset Management Solutions Ltd
PORT ASSET MANAGEMENT SOLUTIONS LIMITED was founded on 2012-01-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Port Asset Management Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PORT ASSET MANAGEMENT SOLUTIONS LIMITED
 
Legal Registered Office
ARCADIS HOUSE
34 YORK WAY
LONDON
N1 9AB
Other companies in E14
 
Previous Names
RAIL ASSET MANAGEMENT SOLUTIONS LTD02/08/2013
Filing Information
Company Number 07918353
Company ID Number 07918353
Date formed 2012-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/12/2020
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-08-12 05:11:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORT ASSET MANAGEMENT SOLUTIONS LIMITED
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Company Officers of PORT ASSET MANAGEMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA JOHNSTON
Company Secretary 2013-08-12
ROBERT CAREW
Director 2013-08-02
ANDREW KEITH EVANS
Director 2013-08-02
JAMES WILLIAM GEORGE FOLEY
Director 2012-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CAREW EAMS BRAID LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
ROBERT CAREW AIRPORT ASSET MANAGEMENT SOLUTIONS LTD Director 2013-08-02 CURRENT 2012-11-12 Active - Proposal to Strike off
ROBERT CAREW ENTERPRISE AMS GROUP LTD Director 2013-08-02 CURRENT 2013-01-10 Active
ROBERT CAREW UTILITIES ASSET MANAGEMENT SOLUTIONS LTD Director 2013-08-02 CURRENT 2012-11-12 Active - Proposal to Strike off
ROBERT CAREW HIGHWAYS ASSET MANAGEMENT SOLUTIONS LTD Director 2013-08-02 CURRENT 2012-11-12 Active - Proposal to Strike off
ROBERT CAREW LUCID NOTIONS LIMITED Director 2005-12-08 CURRENT 2005-12-06 Active - Proposal to Strike off
ANDREW KEITH EVANS ANKEVA LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active
ANDREW KEITH EVANS EAMS BRAID LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
ANDREW KEITH EVANS AIRPORT ASSET MANAGEMENT SOLUTIONS LTD Director 2013-08-02 CURRENT 2012-11-12 Active - Proposal to Strike off
ANDREW KEITH EVANS ENTERPRISE AMS GROUP LTD Director 2013-08-02 CURRENT 2013-01-10 Active
ANDREW KEITH EVANS UTILITIES ASSET MANAGEMENT SOLUTIONS LTD Director 2013-08-02 CURRENT 2012-11-12 Active - Proposal to Strike off
ANDREW KEITH EVANS HIGHWAYS ASSET MANAGEMENT SOLUTIONS LTD Director 2013-08-02 CURRENT 2012-11-12 Active - Proposal to Strike off
ANDREW KEITH EVANS ARCADIS GEN UK LIMITED Director 2012-04-09 CURRENT 2006-08-25 Active
JAMES WILLIAM GEORGE FOLEY EAMS BRAID LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
JAMES WILLIAM GEORGE FOLEY ENTERPRISE AMS GROUP LTD Director 2013-01-10 CURRENT 2013-01-10 Active
JAMES WILLIAM GEORGE FOLEY AIRPORT ASSET MANAGEMENT SOLUTIONS LTD Director 2012-11-12 CURRENT 2012-11-12 Active - Proposal to Strike off
JAMES WILLIAM GEORGE FOLEY UTILITIES ASSET MANAGEMENT SOLUTIONS LTD Director 2012-11-12 CURRENT 2012-11-12 Active - Proposal to Strike off
JAMES WILLIAM GEORGE FOLEY HIGHWAYS ASSET MANAGEMENT SOLUTIONS LTD Director 2012-11-12 CURRENT 2012-11-12 Active - Proposal to Strike off
JAMES WILLIAM GEORGE FOLEY BAMBOO SHOOT VENTURES LIMITED Director 2005-11-04 CURRENT 2005-05-12 Dissolved 2014-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-25DS01Application to strike the company off the register
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/17 FROM 25 Canada Square Level 33, 25 Canada Square Canary Wharf London E14 5LB
2016-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-11-26LATEST SOC26/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2015-12-12LATEST SOC12/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-12AR0112/11/15 ANNUAL RETURN FULL LIST
2015-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14AR0112/11/14 ANNUAL RETURN FULL LIST
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM ONE CANADA SQUARE 37TH FLOOR, ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA ENGLAND
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 117 FENCHURCH STREET 117 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 5DY
2014-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2014-03-12AR0120/01/14 FULL LIST
2013-08-12AP03SECRETARY APPOINTED MS ANGELA JOHNSTON
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR UNITED KINGDOM
2013-08-02AP01DIRECTOR APPOINTED MR ROBERT CAREW
2013-08-02AP01DIRECTOR APPOINTED MR ANDREW KEITH EVANS
2013-08-02RES15CHANGE OF NAME 02/08/2013
2013-08-02CERTNMCOMPANY NAME CHANGED RAIL ASSET MANAGEMENT SOLUTIONS LTD CERTIFICATE ISSUED ON 02/08/13
2013-06-08DISS40DISS40 (DISS40(SOAD))
2013-06-07AR0120/01/13 FULL LIST
2013-05-21GAZ1FIRST GAZETTE
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2012 FROM NO.2 THREE OAKS SHORES ROAD WOKING SURREY GU21 4HN UNITED KINGDOM
2012-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PORT ASSET MANAGEMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-21
Fines / Sanctions
No fines or sanctions have been issued against PORT ASSET MANAGEMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORT ASSET MANAGEMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORT ASSET MANAGEMENT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-20 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORT ASSET MANAGEMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORT ASSET MANAGEMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of PORT ASSET MANAGEMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORT ASSET MANAGEMENT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PORT ASSET MANAGEMENT SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where PORT ASSET MANAGEMENT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPORT ASSET MANAGEMENT SOLUTIONS LIMITEDEvent Date2013-05-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORT ASSET MANAGEMENT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORT ASSET MANAGEMENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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