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Companies House/London/Company profile

PERFORMANCE SOLUTIONS LIMITED

Active
04389247·incorporated 2002-03-07

PERFORMANCE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 7 March 2002 at Companies House (number 04389247; OpenRegistry canonical ID GB-04389247-performance-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-07
Registered Address
50 SEYMOUR STREET, LONDON, W1H 7JG, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PERFORMANCE SOLUTIONS LIMITED

Filings

Check filing history of PERFORMANCE SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Persons with significant control

PERFORMANCE SOLUTIONS LIMITED has 3 persons with significant control on file:

  • Mr Simon Edward Timson born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Matthew Peter Thombs born 1977 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Miss Kirstie Samantha Moore born 1972 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04389247.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.