MONTAGU HOUSE LIMITED

Active London
0 employees website.com
M

MONTAGU HOUSE LIMITED

Founded 8 Sept 2009 Active London, England 0 employees website.com

Previous Company Names

PORTMAN HOUSE LIMITED 18 Sept 2009 — 5 Jan 2011
PORTMAN HOUSE (NEW) LIMITED 8 Sept 2009 — 18 Sept 2009
Accounts Submitted 29 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Oct 2025 Next due 22 Sept 2026 5 months remaining
Net assets £12M £863K 2024 year on year
Total assets £14M £858K 2024 year on year
Total Liabilities £2M £5K 2024 year on year
Charges 7
3 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

10 Motcomb Street London SW1X 8LA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MONTAGU HOUSE LIMITED (07012376), an active company based in London, England. Incorporated 8 Sept 2009. 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 (2014–2024)

Cash in Bank

£207.81k

Decreased by £402.94k (-66%)

Net Assets

£11.89M

Increased by £863.45k (+8%)

Total Liabilities

£1.75M

Decreased by £5.37k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

13%

Decreased by 1 (-7%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Carpenter Sub-finco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm

Group Structure

Group Structure

MONTAGU HOUSE LIMITED Current Company

Charges

Charges

3 outstanding 4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
6 New Quebec Street, London (W1H 7RQ) CITY OF WESTMINSTER
Leasehold-29 Sept 2010
6 New Quebec Street, London (W1H 7RQ)
Leasehold
Added 29 Sept 2010
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-08 with no updates
29 Aug 2025AccountsAnnual accounts made up to 2024-12-29
14 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-08 with no updates
12 Sept 2024AccountsAnnual accounts made up to 2023-12-31
18 Mar 2024OfficersChange to director Mrs Georgina Elizabeth Pearman on 2024-03-18
7 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-08 with no updates

29 Aug 2025 Accounts

Annual accounts made up to 2024-12-29

14 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-08 with no updates

12 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

18 Mar 2024 Officers

Change to director Mrs Georgina Elizabeth Pearman on 2024-03-18

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-08 with no updates

6 months ago on 7 Oct 2025

Annual accounts made up to 2024-12-29

7 months ago on 29 Aug 2025

Confirmation statement made on 2024-09-08 with no updates

1 years ago on 14 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 12 Sept 2024

Change to director Mrs Georgina Elizabeth Pearman on 2024-03-18

2 years ago on 18 Mar 2024