PH

PERFORMANCE HORIZON GROUP LIMITED

Active

Company number 07188234

Newcastle Upon Tyne, England · Incorporated 12 March 2010

Suite 6a, 6th Floor, West One, Forth Banks, Newcastle Upon Tyne, NE1 3PA, England

Last updated on 11 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£122,565
Shares allotted
227,360
Latest round
23 January 2026

Company overview

PERFORMANCE HORIZON GROUP LIMITED is an active private limited company incorporated on 12 March 2010 and registered in England and Wales. The company operates from Suite 6a, 6th Floor, West One, Forth Banks, Newcastle upon Tyne, NE1 3PA. Its principal activity is classified under SIC code 62090.

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent group accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 20 March 2026 and is not overdue.

The board consists of three directors: Steve Schlenker (American, resident in the United States, appointed 2015), Anuja Royan (Canadian, resident in Canada, appointed 2018) and Joseph Alois Porten (American, resident in the United States, appointed 2019). There are no persons with significant control listed. The most recent filing was a miscellaneous RP01SH01 on 19 June 2026, following the confirmation statement filed on 13 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

54 funding rounds
23 January 2026
ORDINARY · 10,000 shares allotted
£8,700
17 June 2024
ORDINARY · 10,000 shares allotted
£8,700
3 April 2024
ORDINARY · 22,078 shares allotted
—
19 December 2023
ORDINARY · 57,160 shares allotted
£39,440
26 October 2023
ORDINARY · 5,700 shares allotted
$3,716
10 October 2023
ORDINARY · 14,810 shares allotted
£10,219
8 October 2023
SERIES A-2 · 59,336 shares allotted
£6
10 August 2023
ORDINARY · 17,500 shares allotted
£15,225
22 May 2023
ORDINARY · 17,291 shares allotted
$21,499
21 November 2022
ORDINARY · 13,485 shares allotted
$15,060
10 June 2022
Shares allotted · 0 shares allotted
—
8 April 2022
Shares allotted · 0 shares allotted
—
8 April 2022
Shares allotted · 0 shares allotted
—
10 March 2022
Shares allotted · 0 shares allotted
—
24 December 2021
Shares allotted · 0 shares allotted
—
3 December 2021
Shares allotted · 0 shares allotted
—
26 November 2021
Shares allotted · 0 shares allotted
—
19 October 2021
Shares allotted · 0 shares allotted
—
12 September 2021
Shares allotted · 0 shares allotted
—
9 September 2021
Shares allotted · 0 shares allotted
—
3 August 2021
Shares allotted · 0 shares allotted
—
19 July 2021
Shares allotted · 0 shares allotted
—
18 June 2021
Shares allotted · 0 shares allotted
—
7 June 2021
Shares allotted · 0 shares allotted
—
30 March 2021
Shares allotted · 0 shares allotted
—
24 March 2021
Shares allotted · 0 shares allotted
—
12 March 2021
Shares allotted · 0 shares allotted
—
25 February 2021
Shares allotted · 0 shares allotted
—
15 February 2021
Shares allotted · 0 shares allotted
—
8 February 2021
Shares allotted · 0 shares allotted
—
22 January 2021
Shares allotted · 0 shares allotted
—
11 January 2021
Shares allotted · 0 shares allotted
—
1 July 2020
Shares allotted · 0 shares allotted
—
27 May 2020
Shares allotted · 0 shares allotted
—
6 May 2020
Shares allotted · 0 shares allotted
—
10 February 2020
Shares allotted · 0 shares allotted
—
13 December 2019
Shares allotted · 0 shares allotted
—
13 December 2019
Shares allotted · 0 shares allotted
—
24 April 2019
Shares allotted · 0 shares allotted
—
12 October 2018
Shares allotted · 0 shares allotted
—
24 September 2018
Shares allotted · 0 shares allotted
—
8 August 2018
Shares allotted · 0 shares allotted
—
19 April 2018
Shares allotted · 0 shares allotted
—
16 March 2018
Shares allotted · 0 shares allotted
—
27 December 2017
Shares allotted · 0 shares allotted
—
8 June 2016
Shares allotted · 0 shares allotted
—
12 February 2016
Shares allotted · 0 shares allotted
—
1 September 2014
Shares allotted · 0 shares allotted
—
22 August 2013
Shares allotted · 0 shares allotted
—
1 July 2012
Shares allotted · 0 shares allotted
—
22 November 2011
Shares allotted · 0 shares allotted
—
30 July 2011
Shares allotted · 0 shares allotted
—
30 June 2011
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (54 rounds, 227,360 shares)
£122,565

Filing history

Legacy
Miscellaneous
19 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
27 April 2026 View
Capital Allotment Shares
Capital
31 March 2026 View
Accounts With Accounts Type Group
Accounts
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2025 View
Capital Allotment Shares
Capital
1 April 2025 View
Capital Allotment Shares
Capital
28 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2025 View
Capital Cancellation Shares
Capital
21 January 2025 View
Capital Return Purchase Own Shares
Capital
21 January 2025 View
Accounts With Accounts Type Group
Accounts
4 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2024 View
Capital Allotment Shares
Capital
18 April 2024 View
Capital Allotment Shares
Capital
18 April 2024 View
Capital Allotment Shares
Capital
18 April 2024 View
Capital Allotment Shares
Capital
18 April 2024 View
Capital Allotment Shares
Capital
17 April 2024 View
Capital Allotment Shares
Capital
17 April 2024 View
Capital Cancellation Shares
Capital
10 April 2024 View
Capital Return Purchase Own Shares
Capital
10 April 2024 View
Accounts With Accounts Type Group
Accounts
11 September 2023 View
Capital Name Of Class Of Shares
Capital
15 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 April 2023 View
Legacy
Capital
4 April 2023 View
Legacy
Insolvency
4 April 2023 View
Resolution
Resolution
4 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2023 View
Capital Allotment Shares
Capital
20 January 2023 View
Accounts With Accounts Type Group
Accounts
14 November 2022 View
Second Filing Capital Allotment Shares
Capital
8 November 2022 View
Capital Allotment Shares
Capital
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Capital Allotment Shares
Capital
23 May 2022 View
Capital Allotment Shares
Capital
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2022 View
Capital Allotment Shares
Capital
1 April 2022 View
Capital Allotment Shares
Capital
1 April 2022 View
Capital Allotment Shares
Capital
1 April 2022 View
Capital Allotment Shares
Capital
1 April 2022 View
Capital Allotment Shares
Capital
1 April 2022 View
Capital Allotment Shares
Capital
1 April 2022 View
Capital Allotment Shares
Capital
16 November 2021 View
Capital Allotment Shares
Capital
16 November 2021 View
Capital Allotment Shares
Capital
16 November 2021 View
Accounts With Accounts Type Group
Accounts
25 September 2021 View
Capital Allotment Shares
Capital
7 July 2021 View
Capital Allotment Shares
Capital
7 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2021 View
Capital Allotment Shares
Capital
29 April 2021 View
Capital Allotment Shares
Capital
25 March 2021 View
Capital Allotment Shares
Capital
24 March 2021 View
Capital Allotment Shares
Capital
22 March 2021 View
Capital Allotment Shares
Capital
16 March 2021 View
Auditors Resignation Company
Auditors
9 March 2021 View
Capital Allotment Shares
Capital
5 March 2021 View
Capital Allotment Shares
Capital
11 February 2021 View
Capital Allotment Shares
Capital
10 February 2021 View
Memorandum Articles
Incorporation
3 February 2021 View
Resolution
Resolution
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
31 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Capital Cancellation Shares
Capital
27 August 2020 View
Capital Return Purchase Own Shares
Capital
27 August 2020 View
Capital Allotment Shares
Capital
23 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2020 View
Legacy
Capital
2 July 2020 View
Legacy
Insolvency
2 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 July 2020 View
Resolution
Resolution
2 July 2020 View
Capital Allotment Shares
Capital
1 June 2020 View
Capital Allotment Shares
Capital
18 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2020 View
Change Person Director Company With Change Date
Officers
17 February 2020 View
Capital Allotment Shares
Capital
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
16 January 2020 View
Resolution
Resolution
14 January 2020 View
Capital Allotment Shares
Capital
14 January 2020 View
Capital Cancellation Shares
Capital
14 January 2020 View
Capital Allotment Shares
Capital
14 January 2020 View
Capital Return Purchase Own Shares
Capital
14 January 2020 View
Legacy
Capital
13 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2019 View
Legacy
Insolvency
13 December 2019 View
Resolution
Resolution
13 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2019 View
Accounts With Accounts Type Group
Accounts
6 September 2019 View
Capital Allotment Shares
Capital
18 July 2019 View
Capital Alter Shares Subdivision
Capital
12 July 2019 View
Capital Alter Shares Subdivision
Capital
8 July 2019 View
Resolution
Resolution
8 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Resolution
Resolution
12 December 2018 View
Legacy
Miscellaneous
23 November 2018 View
Second Filing Capital Allotment Shares
Capital
22 November 2018 View
Resolution
Resolution
16 November 2018 View
Capital Allotment Shares
Capital
15 November 2018 View
Capital Name Of Class Of Shares
Capital
15 November 2018 View
Memorandum Articles
Incorporation
19 October 2018 View
Capital Allotment Shares
Capital
25 September 2018 View
Resolution
Resolution
14 August 2018 View
Capital Allotment Shares
Capital
8 August 2018 View
Capital Allotment Shares
Capital
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Accounts With Accounts Type Group
Accounts
21 May 2018 View
Resolution
Resolution
3 May 2018 View
Capital Allotment Shares
Capital
10 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Capital Allotment Shares
Capital
31 January 2018 View
Memorandum Articles
Incorporation
25 October 2017 View
Resolution
Resolution
25 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2017 View
Accounts With Accounts Type Group
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2017 View
Accounts With Accounts Type Group
Accounts
13 September 2016 View
Resolution
Resolution
1 July 2016 View
Capital Allotment Shares
Capital
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Capital Allotment Shares
Capital
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Small
Accounts
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2015 View
Capital Name Of Class Of Shares
Capital
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Resolution
Resolution
15 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2014 View
Resolution
Resolution
23 October 2014 View
Resolution
Resolution
23 October 2014 View
Resolution
Resolution
23 October 2014 View
Resolution
Resolution
23 October 2014 View
Resolution
Resolution
23 October 2014 View
Resolution
Resolution
23 October 2014 View
Resolution
Resolution
23 October 2014 View
Resolution
Resolution
23 October 2014 View
Capital Allotment Shares
Capital
23 October 2014 View
Capital Name Of Class Of Shares
Capital
23 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Termination Director Company With Name
Officers
20 November 2013 View
Capital Allotment Shares
Capital
16 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2012 View
Resolution
Resolution
13 August 2012 View
Capital Allotment Shares
Capital
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Capital Allotment Shares
Capital
9 December 2011 View
Capital Allotment Shares
Capital
18 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2011 View
Resolution
Resolution
29 September 2011 View
Capital Allotment Shares
Capital
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
2 March 2011 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
19 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 August 2010 View
Change Account Reference Date Company Current Shortened
Accounts
11 August 2010 View
Incorporation Company
Incorporation
12 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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