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PS NEWCO 1 LIMITED

Active
13802991·incorporated 2021-12-15

PS NEWCO 1 LIMITED is an active UK private limited company, incorporated on 15 December 2021 at Companies House (number 13802991; OpenRegistry canonical ID GB-13802991-ps-newco-1-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-15
Registered Address
LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PS NEWCO 1 LIMITED

Filings

Check filing history of PS NEWCO 1 LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PS NEWCO 1 LIMITED has 1 person with significant control on file:

  • Ps Holdings Limited (England reg. 13802998). Notified 2023-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Inhoco Formations Limited (England And Wales reg. 2598228). Notified 2021-12-15. Ceased 2022-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Communisis Limited (England And Wales reg. 02916113). Notified 2022-01-17. Ceased 2022-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-01-31. Ceased 2023-07-07.

Previous names

PS NEWCO 1 LIMITED has previously traded as:

  • AGHOCO 2145 LIMITED (until 2022-01-11)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13802991.

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