PORTMAN SQUARE US HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Professional services Public relations & communications Activities of head offices
P

PORTMAN SQUARE US HOLDINGS LIMITED

Activities of head offices

Founded 13 Nov 2006 Active London, United Kingdom 0 employees website.com
Professional services Public relations & communications Activities of head offices
Accounts Submitted 2 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Nov 2025 Next due 26 Nov 2026 6 months remaining
Net assets £1,013M £17M 2024 year on year
Total assets £1,013M £17M 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Triton Street Regent's Place London NW1 3BF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PORTMAN SQUARE US HOLDINGS LIMITED (05996404), an active professional services company based in London, United Kingdom. Incorporated 13 Nov 2006. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£1013.50M

Increased by £17.42M (+2%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £301.38m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 May 20201$301.38m$301.38m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Dentsu Us, Inc.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 1 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Dentsu Aegis Network Us Holdings, Inc.

Ceased 1 Jun 2018

Ceased

Group Structure

Group Structure

PORTMAN SQUARE US HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
28 Nov 2025Confirmation StatementConfirmation statement made on 12 Nov 2025 with no updates
30 Jun 2025OfficersTermination of Mary Elizabeth Hitchon as director on 30 Jun 2025
18 Feb 2025AccountsAnnual accounts filed
18 Feb 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23
2 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

28 Nov 2025 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with no updates

30 Jun 2025 Officers

Termination of Mary Elizabeth Hitchon as director on 30 Jun 2025

18 Feb 2025 Accounts

Annual accounts filed

18 Feb 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 2 Jan 2026

Confirmation statement made on 12 Nov 2025 with no updates

5 months ago on 28 Nov 2025

Termination of Mary Elizabeth Hitchon as director on 30 Jun 2025

10 months ago on 30 Jun 2025

Annual accounts filed

1 years ago on 18 Feb 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 years ago on 18 Feb 2025