PN

PS NEWCO 1 LIMITED

Active

Company number 13802991

London, England · Incorporated 15 December 2021

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England

Last updated on 6 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 February 2022

Company history

Previous company names

AGHOCO 2145 LIMITED · 15 December 2021 – 11 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ps Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 July 2023

Funding

2 funding rounds
2 February 2022
Shares allotted · 0 shares allotted
—
17 January 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Secretary Company With Change Date
Officers
10 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2026 View
Legacy
Accounts
3 April 2026 View
Legacy
Other
3 April 2026 View
Legacy
Other
3 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Change Person Secretary Company With Change Date
Officers
24 September 2025 View
Accounts With Accounts Type Full
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
24 April 2024 View
Accounts With Accounts Type Small
Accounts
6 April 2024 View
Gazette Filings Brought Up To Date
Gazette
27 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2024 View
Gazette Notice Compulsory
Gazette
13 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 December 2023 View
Appoint Person Director Company With Name Date
Officers
29 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2023 View
Appoint Person Director Company With Name Date
Officers
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
27 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Capital Allotment Shares
Capital
3 February 2022 View
Capital Allotment Shares
Capital
18 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2022 View
Termination Director Company With Name Termination Date
Officers
18 January 2022 View
Termination Director Company With Name Termination Date
Officers
18 January 2022 View
Termination Director Company With Name Termination Date
Officers
18 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2022 View
Certificate Change Of Name Company
Change Of Name
11 January 2022 View
Incorporation Company
Incorporation
15 December 2021 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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