EP

ELEVATE PORTFOLIO SERVICES LIMITED

Active

Company number 01128611

London, United Kingdom · Incorporated 13 August 1973

280 Bishopsgate, London, EC2M 4AG, United Kingdom

Last updated on 29 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 June 2018

Company history

Previous company names

BELLWAY SECURITIES LIMITED · 13 August 1973 – 31 December 1979

GLOBEMASTER LIMITED · 31 December 1979 – 31 December 1980

NBP PROJECT MANAGEMENT LIMITED · 31 December 1980 – 14 January 1985

SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED · 14 January 1985 – 6 April 1998

AXA SUN LIFE PORTFOLIO SERVICES LIMITED · 6 April 1998 – 12 January 2001

AXA PORTFOLIO SERVICES LIMITED · 12 January 2001 – 21 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 July 2026
Next due
20 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aberdeen Platform Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2016

Funding

17 funding rounds
14 June 2018
Shares allotted · 0 shares allotted
—
28 November 2017
Shares allotted · 0 shares allotted
—
29 June 2017
Shares allotted · 0 shares allotted
—
31 October 2016
Shares allotted · 0 shares allotted
—
7 December 2015
Shares allotted · 0 shares allotted
—
19 December 2014
Shares allotted · 0 shares allotted
—
28 April 2014
Shares allotted · 0 shares allotted
—
7 June 2013
Shares allotted · 0 shares allotted
—
27 March 2013
Shares allotted · 0 shares allotted
—
21 December 2012
Shares allotted · 0 shares allotted
—
26 June 2012
Shares allotted · 0 shares allotted
—
19 December 2011
Shares allotted · 0 shares allotted
—
15 September 2010
Shares allotted · 0 shares allotted
—
23 July 2010
Shares allotted · 0 shares allotted
—
30 April 2010
Shares allotted · 0 shares allotted
—
29 March 2010
Shares allotted · 0 shares allotted
—
29 December 2009
Shares allotted · 0 shares allotted
—
Total (17 rounds, 0 shares)
—

Filing history

Change Corporate Secretary Company With Change Date
Officers
28 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Accounts With Accounts Type Full
Accounts
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
3 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Resolution
Resolution
3 December 2025 View
Legacy
Insolvency
3 December 2025 View
Legacy
Capital
3 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Full
Accounts
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
30 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Full
Accounts
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Full
Accounts
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Change Person Director Company With Change Date
Officers
8 July 2022 View
Accounts With Accounts Type Full
Accounts
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
20 April 2022 View
Change Person Director Company With Change Date
Officers
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Full
Accounts
28 June 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Full
Accounts
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
22 May 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
4 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Change Person Director Company With Change Date
Officers
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2019 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2019 View
Second Filing Of Director Appointment With Name
Officers
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 February 2019 View
Appoint Person Director Company With Name Date
Officers
22 February 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2018 View
Change Person Director Company With Change Date
Officers
9 November 2018 View
Change Person Director Company With Change Date
Officers
8 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Resolution
Resolution
17 July 2018 View
Capital Allotment Shares
Capital
6 July 2018 View
Accounts With Accounts Type Full
Accounts
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
29 May 2018 View
Resolution
Resolution
20 December 2017 View
Capital Allotment Shares
Capital
14 December 2017 View
Resolution
Resolution
24 November 2017 View
Capital Variation Of Rights Attached To Shares
Capital
15 November 2017 View
Capital Name Of Class Of Shares
Capital
15 November 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Resolution
Resolution
12 September 2017 View
Capital Allotment Shares
Capital
12 September 2017 View
Resolution
Resolution
30 August 2017 View
Resolution
Resolution
31 July 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Change Of Name Notice
Change Of Name
21 April 2017 View
Resolution
Resolution
21 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Resolution
Resolution
6 December 2016 View
Capital Allotment Shares
Capital
4 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2016 View
Accounts With Accounts Type Full
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Capital Allotment Shares
Capital
16 December 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Capital Allotment Shares
Capital
6 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Capital Allotment Shares
Capital
8 May 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 April 2014 View
Legacy
Mortgage
14 March 2014 View
Auditors Resignation Company
Auditors
20 November 2013 View
Auditors Resignation Company
Auditors
19 November 2013 View
Auditors Resignation Company
Auditors
19 November 2013 View
Accounts With Accounts Type Full
Accounts
19 June 2013 View
Capital Allotment Shares
Capital
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Capital Allotment Shares
Capital
28 March 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Capital Allotment Shares
Capital
7 February 2013 View
Capital Allotment Shares
Capital
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Capital Allotment Shares
Capital
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Termination Director Company With Name
Officers
22 November 2010 View
Capital Allotment Shares
Capital
6 October 2010 View
Resolution
Resolution
6 October 2010 View
Capital Allotment Shares
Capital
13 August 2010 View
Resolution
Resolution
2 August 2010 View
Capital Allotment Shares
Capital
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Capital Allotment Shares
Capital
15 April 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Capital Allotment Shares
Capital
13 January 2010 View
Termination Director Company With Name
Officers
9 December 2009 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Legacy
Capital
24 September 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Capital
5 April 2009 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Resolution
Resolution
9 December 2008 View
Legacy
Capital
9 December 2008 View
Legacy
Capital
9 December 2008 View
Memorandum Articles
Incorporation
9 December 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Full
Accounts
4 April 2008 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
26 October 2007 View
Legacy
Officers
26 October 2007 View
Legacy
Annual Return
16 May 2007 View
Accounts With Accounts Type Full
Accounts
24 April 2007 View
Resolution
Resolution
11 August 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
14 June 2006 View
Resolution
Resolution
9 June 2006 View
Legacy
Address
26 May 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Address
18 January 2006 View
Legacy
Officers
8 July 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Officers
7 April 2005 View
Accounts With Accounts Type Full
Accounts
7 April 2005 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Full
Accounts
10 May 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Annual Return
7 May 2003 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Auditors Resignation Company
Auditors
13 February 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Annual Return
14 May 2002 View
Accounts With Accounts Type Full
Accounts
16 April 2002 View
Legacy
Annual Return
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
3 May 2001 View
Accounts With Accounts Type Full
Accounts
2 May 2001 View
Certificate Change Of Name Company
Change Of Name
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Annual Return
23 May 2000 View
Accounts With Accounts Type Full
Accounts
8 May 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Annual Return
18 April 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
17 January 2000 View
Resolution
Resolution
13 January 2000 View
Resolution
Resolution
13 January 2000 View
Resolution
Resolution
13 January 2000 View
Resolution
Resolution
13 January 2000 View
Resolution
Resolution
13 January 2000 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
10 August 1999 View
Accounts With Accounts Type Full
Accounts
16 June 1999 View
Legacy
Annual Return
27 April 1999 View
Auditors Resignation Company
Auditors
16 September 1998 View
Legacy
Officers
7 September 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Accounts With Accounts Type Full
Accounts
20 July 1998 View
Legacy
Annual Return
7 April 1998 View
Certificate Change Of Name Company
Change Of Name
3 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
1 August 1997 View
Legacy
Officers
1 August 1997 View
Auditors Resignation Company
Auditors
28 July 1997 View
Accounts With Accounts Type Full
Accounts
8 May 1997 View
Legacy
Annual Return
23 April 1997 View
Legacy
Officers
21 April 1997 View
Resolution
Resolution
31 December 1996 View
Resolution
Resolution
31 December 1996 View
Legacy
Capital
31 December 1996 View
Legacy
Capital
31 December 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Officers
2 September 1996 View
Auditors Resignation Company
Auditors
29 August 1996 View
Auditors Resignation Company
Auditors
21 August 1996 View
Legacy
Officers
22 June 1996 View
Legacy
Annual Return
23 April 1996 View
Accounts With Accounts Type Full
Accounts
22 April 1996 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
8 August 1995 View
Accounts With Accounts Type Full
Accounts
27 April 1995 View
Legacy
Annual Return
18 April 1995 View
Legacy
Annual Return
18 April 1995 View
Legacy
Annual Return
18 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
24 November 1994 View
Resolution
Resolution
17 November 1994 View
Legacy
Officers
8 September 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Annual Return
26 April 1994 View
Accounts With Accounts Type Full
Accounts
16 March 1994 View
Legacy
Officers
14 July 1993 View
Legacy
Annual Return
20 April 1993 View
Accounts With Accounts Type Full
Accounts
19 April 1993 View
Legacy
Officers
16 March 1993 View
Memorandum Articles
Incorporation
2 March 1993 View
Resolution
Resolution
2 March 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Capital
12 January 1993 View
Legacy
Officers
11 January 1993 View
Legacy
Officers
22 July 1992 View
Legacy
Officers
22 July 1992 View
Legacy
Officers
18 May 1992 View
Legacy
Annual Return
25 April 1992 View
Accounts With Accounts Type Full
Accounts
19 March 1992 View
Legacy
Officers
27 February 1992 View
Resolution
Resolution
13 January 1992 View
Resolution
Resolution
13 January 1992 View
Memorandum Articles
Incorporation
13 January 1992 View
Resolution
Resolution
13 January 1992 View
Resolution
Resolution
13 January 1992 View
Legacy
Capital
13 January 1992 View
Legacy
Capital
13 January 1992 View
Accounts With Accounts Type Full
Accounts
13 May 1991 View
Legacy
Annual Return
26 April 1991 View
Memorandum Articles
Incorporation
16 January 1991 View
Resolution
Resolution
16 January 1991 View
Legacy
Capital
16 January 1991 View
Resolution
Resolution
16 January 1991 View
Resolution
Resolution
16 January 1991 View
Legacy
Capital
16 January 1991 View
Resolution
Resolution
16 January 1991 View
Legacy
Officers
26 October 1990 View
Accounts With Accounts Type Full
Accounts
3 May 1990 View
Legacy
Annual Return
3 May 1990 View
Legacy
Officers
17 October 1989 View
Legacy
Officers
18 July 1989 View
Legacy
Officers
19 June 1989 View
Accounts With Accounts Type Full
Accounts
5 June 1989 View
Legacy
Annual Return
5 June 1989 View
Legacy
Officers
21 April 1989 View
Legacy
Capital
21 June 1988 View
Resolution
Resolution
21 June 1988 View
Legacy
Capital
21 June 1988 View
Resolution
Resolution
21 June 1988 View
Resolution
Resolution
21 June 1988 View
Accounts With Accounts Type Full
Accounts
10 May 1988 View
Legacy
Annual Return
10 May 1988 View
Accounts With Accounts Type Full
Accounts
8 July 1987 View
Legacy
Annual Return
8 July 1987 View
Legacy
Officers
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
12 May 1986 View
Legacy
Annual Return
12 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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