PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED
Company details
- Registered name
- PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED
- Company number
- 04365002
- Registered office
- NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP, UNITED KINGDOM · 196 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 February 2002
- Status
- Active
- Age
- 24 years
- Previous names
- LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED (to 02 Oct 2007)
- Nature of business (SIC)
- 41201 — Construction of commercial buildings
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 28 Feb 2027
- Confirmation statement — last
- 14 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 194 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 45 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 26 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2025 | Director resigned | ANDERSON, Colin John | — |
| 31/03/2025 | Director appointed | — | RITCHIE, Alan Campbell |
| 14/02/2019 | Corporate-secretary appointed | — | SEMPERIAN SECRETARIAT SERVICES LIMITED |
| 13/12/2018 | Person with significant control ceased | Laing O'Rourke Holdings Limited | — |
| 13/12/2018 | Person with significant control added | — | Semperian Ppp Investment Partners No.2 Limited |
| 13/12/2018 | Director resigned | MCINTYRE, Alexander Stewart | — |
| 13/12/2018 | Director resigned | HOCKADAY, Stephen | — |
| 13/12/2018 | Secretary resigned | TURNER, Robert Edward | — |
| 13/12/2018 | Director appointed | — | ANDERSON, Colin John |
| 01/07/2016 | Director resigned | TUCKETT, Callum Mitchell | — |
| 29/06/2016 | Secretary resigned | STYANT, Teresa Ann | — |
| 29/06/2016 | Secretary appointed | — | TURNER, Robert Edward |
| 06/04/2016 | Person with significant control added | — | Laing O'Rourke Holdings Limited |
| 30/03/2016 | Director appointed | — | MCINTYRE, Alexander Stewart |
| 22/09/2015 | Director resigned | DEAN, John Michael | — |
| 22/09/2015 | Director appointed | — | TUCKETT, Callum Mitchell |
| 31/10/2014 | Director resigned | GRAMMER, Paul Clive | — |
| 02/03/2012 | Director resigned | SCENNA, Lisa | — |
| 02/03/2012 | Director appointed | — | GRAMMER, Paul Clive |
| 02/03/2012 | Director appointed | — | DEAN, John Michael |
Financial highlights
No figures could be read from the accounts filed on 24 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED (04365002)
PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED is a private limited company incorporated on 1 February 2002 and registered in the United Kingdom under company number 04365002. Its registered office is at NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP, UNITED KINGDOM. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 March 2025. 28 active officers are on record , and the person with significant control is Laing O'Rourke Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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