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PERFORMANCE HORIZON GROUP LIMITED (07188234)

PERFORMANCE HORIZON GROUP LIMITED (07188234) is an active UK company. incorporated on 12 March 2010. with registered office in Newcastle Upon Tyne. The company operates in the Information and Communication sector, engaged in other information technology service activities. PERFORMANCE HORIZON GROUP LIMITED has been registered for 16 years. Current directors include ELTON, John Paul, GILBERT, Matthew Aaron, PORTEN, Joseph Alois and 2 others.

Company Number
07188234
Status
active
Type
ltd
Incorporated
12 March 2010
Age
16 years
Address
Suite 6a, 6th Floor, West One, Newcastle Upon Tyne, NE1 3PA
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
ELTON, John Paul, GILBERT, Matthew Aaron, PORTEN, Joseph Alois, ROYAN, Anuja, SCHLENKER, Steve
SIC Codes
62090

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PERFORMANCE HORIZON GROUP LIMITED

PERFORMANCE HORIZON GROUP LIMITED is an active company incorporated on 12 March 2010 with the registered office located in Newcastle Upon Tyne. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. PERFORMANCE HORIZON GROUP LIMITED was registered 16 years ago.(SIC: 62090)

Status

active

Active since 16 years ago

Company No

07188234

LTD Company

Age

16 Years

Incorporated 12 March 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 20 March 2026 (3 months ago)
Submitted on 13 May 2026 (1 month ago)

Next Due

Due by 3 April 2027
For period ending 20 March 2027
Contact
Address

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

Previous Addresses

6th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA England
From: 27 January 2025To: 27 January 2025
8th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA United Kingdom
From: 11 May 2015To: 27 January 2025
One Trinity Green Eldon Street South Shields Tyne and Wear NE33 1SA
From: 5 December 2012To: 11 May 2015
the Quadrus Centre Woodstock Way Boldon Business Park Boldon Tyne and Wear NE35 9PF
From: 19 August 2010To: 5 December 2012
2 Wrensfield Marlow Bucks SL7 2RB United Kingdom
From: 12 March 2010To: 19 August 2010
Timeline

104 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Mar 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Mar 11
Director Joined
Mar 11
Funding Round
Sept 11
Funding Round
Nov 11
Funding Round
Dec 11
Funding Round
Jul 12
Funding Round
Oct 13
Loan Secured
Oct 13
Director Left
Nov 13
Funding Round
Oct 14
Loan Secured
Dec 14
Director Joined
Jan 15
Director Left
May 15
Director Joined
May 15
Director Left
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Funding Round
Apr 16
Director Joined
May 16
Funding Round
Jun 16
Loan Secured
Sept 17
Loan Secured
Oct 17
Funding Round
Jan 18
Funding Round
Apr 18
Director Left
May 18
Director Joined
May 18
Funding Round
May 18
Funding Round
Aug 18
Funding Round
Sept 18
Funding Round
Nov 18
Owner Exit
Mar 19
Director Left
Jun 19
Share Issue
Jul 19
Share Issue
Jul 19
Funding Round
Jul 19
Loan Secured
Nov 19
Capital Update
Dec 19
Funding Round
Jan 20
Capital Reduction
Jan 20
Funding Round
Jan 20
Share Buyback
Jan 20
Director Joined
Jan 20
Director Left
Jan 20
Funding Round
Feb 20
Funding Round
May 20
Funding Round
May 20
Capital Update
Jul 20
Loan Secured
Jul 20
Loan Cleared
Jul 20
Loan Secured
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Funding Round
Jul 20
Loan Cleared
Jul 20
Capital Reduction
Aug 20
Share Buyback
Aug 20
Director Left
Jan 21
Director Joined
Jan 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Apr 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
May 22
Funding Round
May 22
Director Left
May 22
Director Joined
May 22
Funding Round
Jun 22
Funding Round
Jan 23
Capital Update
Apr 23
Capital Reduction
Apr 24
Share Buyback
Apr 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Apr 24
Capital Reduction
Jan 25
Share Buyback
Jan 25
Funding Round
Mar 25
Funding Round
Mar 25
Funding Round
Mar 26
66
Funding
24
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

18

5 Active
13 Resigned

ELTON, John Paul

Active
292 Madison Avenue,, New York 10017
Born September 1972
Director
Appointed 17 Feb 2022

GILBERT, Matthew Aaron

Active
Forth Banks, Newcastle Upon TyneNE1 3PA
Born July 1970
Director
Appointed 22 Jan 2021

PORTEN, Joseph Alois

Active
Sand Hill Road, Menlo Park94025
Born June 1978
Director
Appointed 13 Dec 2019

ROYAN, Anuja

Active
King Street E, TorontoM5C 1B5
Born March 1983
Director
Appointed 18 May 2018

SCHLENKER, Steve

Active
Dartmouth Street, LondonSW1H 9BP
Born July 1968
Director
Appointed 15 May 2015

ALANSON, Alexander Hooker

Resigned
Wrensfield, MarlowSL7 2RB
Secretary
Appointed 12 Mar 2010
Resigned 13 Feb 2017

HALL, Louise

Resigned
Forth Banks, Newcastle Upon TyneNE1 3PA
Secretary
Appointed 13 Feb 2017
Resigned 03 Apr 2019

LEMBERG, Michael David

Resigned
101 California Street, San FranciscoCA94111
Secretary
Appointed 14 May 2019
Resigned 03 Jan 2023

ALANSON, Alexander Hooker

Resigned
Wrensfield, MarlowSL7 2RB
Born July 1969
Director
Appointed 12 Mar 2010
Resigned 25 Oct 2013

BRADLEY, Daniel Thomas

Resigned
Forth Banks, Newcastle Upon TyneNE1 3PA
Born December 1975
Director
Appointed 01 Oct 2010
Resigned 15 May 2015

BUEHLMANN, Thomas

Resigned
Forth Banks, Newcastle Upon TyneNE1 3PA
Born November 1964
Director
Appointed 01 Jan 2011
Resigned 21 Jul 2015

COWLEY, Malcolm Steven

Resigned
Forth Banks, Newcastle Upon TyneNE1 3PA
Born June 1978
Director
Appointed 01 Sept 2010
Resigned 05 Oct 2020

FELLOWS, Paul William

Resigned
Forth Banks, Newcastle Upon TyneNE1 3PA
Born July 1972
Director
Appointed 11 Oct 2010
Resigned 13 Dec 2019

GREENSPON, Colin

Resigned
One Letterman Drive, San Francisco94129
Born November 1977
Director
Appointed 21 Jul 2015
Resigned 18 May 2018

ROYAN, Ajay

Resigned
1 Letterman Dr, San Francisco
Born December 1979
Director
Appointed 01 Sept 2014
Resigned 21 Jul 2015

SIGALOW, Ian David

Resigned
Madison Avenue, New York10017
Born March 1979
Director
Appointed 21 Jul 2015
Resigned 17 Feb 2022

TAYSOM, John Graham

Resigned
Forth Banks, Newcastle Upon TyneNE1 3PA
Born February 1954
Director
Appointed 01 Jan 2011
Resigned 21 Jul 2015

WALSKE, Steven

Resigned
Spruce Street, San Francisco
Born March 1952
Director
Appointed 21 Jul 2015
Resigned 14 May 2019

Persons with significant control

1

0 Active
1 Ceased

Dn Capital - Global Venture Capital Ii Lp

Ceased
New Street, JerseyJE2 3RA

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 12 Oct 2018
Fundings
Financials
Latest Activities

Filing History

191

Confirmation Statement With Updates
13 May 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
27 April 2026
RP01AP01RP01AP01
Capital Allotment Shares
31 March 2026
SH01Allotment of Shares
Accounts With Accounts Type Group
15 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 April 2025
CS01Confirmation Statement
Capital Allotment Shares
1 April 2025
SH01Allotment of Shares
Capital Allotment Shares
28 March 2025
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
27 January 2025
AD01Change of Registered Office Address
Capital Cancellation Shares
21 January 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 January 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
4 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 April 2024
CS01Confirmation Statement
Capital Allotment Shares
18 April 2024
SH01Allotment of Shares
Capital Allotment Shares
18 April 2024
SH01Allotment of Shares
Capital Allotment Shares
18 April 2024
SH01Allotment of Shares
Capital Allotment Shares
18 April 2024
SH01Allotment of Shares
Capital Allotment Shares
17 April 2024
SH01Allotment of Shares
Capital Allotment Shares
17 April 2024
SH01Allotment of Shares
Capital Cancellation Shares
10 April 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 April 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
11 September 2023
AAAnnual Accounts
Capital Name Of Class Of Shares
15 April 2023
SH08Notice of Name/Rights of Class of Shares
Capital Statement Capital Company With Date Currency Figure
4 April 2023
SH19Statement of Capital
Legacy
4 April 2023
SH20SH20
Legacy
4 April 2023
CAP-SSCAP-SS
Resolution
4 April 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
3 April 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
7 March 2023
TM02Termination of Secretary
Capital Allotment Shares
20 January 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
14 November 2022
AAAnnual Accounts
Second Filing Capital Allotment Shares
8 November 2022
RP04SH01RP04SH01
Capital Allotment Shares
29 June 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
27 May 2022
AP01Appointment of Director
Capital Allotment Shares
23 May 2022
SH01Allotment of Shares
Capital Allotment Shares
23 May 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 May 2022
TM01Termination of Director
Confirmation Statement With Updates
4 April 2022
CS01Confirmation Statement
Capital Allotment Shares
1 April 2022
SH01Allotment of Shares
Capital Allotment Shares
1 April 2022
SH01Allotment of Shares
Capital Allotment Shares
1 April 2022
SH01Allotment of Shares
Capital Allotment Shares
1 April 2022
SH01Allotment of Shares
Capital Allotment Shares
1 April 2022
SH01Allotment of Shares
Capital Allotment Shares
1 April 2022
SH01Allotment of Shares
Capital Allotment Shares
16 November 2021
SH01Allotment of Shares
Capital Allotment Shares
16 November 2021
SH01Allotment of Shares
Capital Allotment Shares
16 November 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
25 September 2021
AAAnnual Accounts
Capital Allotment Shares
7 July 2021
SH01Allotment of Shares
Capital Allotment Shares
7 July 2021
SH01Allotment of Shares
Confirmation Statement With Updates
29 April 2021
CS01Confirmation Statement
Capital Allotment Shares
29 April 2021
SH01Allotment of Shares
Capital Allotment Shares
25 March 2021
SH01Allotment of Shares
Capital Allotment Shares
24 March 2021
SH01Allotment of Shares
Capital Allotment Shares
22 March 2021
SH01Allotment of Shares
Capital Allotment Shares
16 March 2021
SH01Allotment of Shares
Auditors Resignation Company
9 March 2021
AUDAUD
Capital Allotment Shares
5 March 2021
SH01Allotment of Shares
Capital Allotment Shares
11 February 2021
SH01Allotment of Shares
Capital Allotment Shares
10 February 2021
SH01Allotment of Shares
Memorandum Articles
3 February 2021
MAMA
Resolution
3 February 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
1 October 2020
AAAnnual Accounts
Capital Cancellation Shares
27 August 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 August 2020
SH03Return of Purchase of Own Shares
Capital Allotment Shares
23 July 2020
SH01Allotment of Shares
Mortgage Satisfy Charge Full
23 July 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
22 July 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
22 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2020
MR04Satisfaction of Charge
Legacy
2 July 2020
SH20SH20
Legacy
2 July 2020
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
2 July 2020
SH19Statement of Capital
Resolution
2 July 2020
RESOLUTIONSResolutions
Capital Allotment Shares
1 June 2020
SH01Allotment of Shares
Capital Allotment Shares
18 May 2020
SH01Allotment of Shares
Confirmation Statement With Updates
25 March 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
17 February 2020
CH01Change of Director Details
Capital Allotment Shares
11 February 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2020
TM01Termination of Director
Resolution
14 January 2020
RESOLUTIONSResolutions
Capital Allotment Shares
14 January 2020
SH01Allotment of Shares
Capital Cancellation Shares
14 January 2020
SH06Cancellation of Shares
Capital Allotment Shares
14 January 2020
SH01Allotment of Shares
Capital Return Purchase Own Shares
14 January 2020
SH03Return of Purchase of Own Shares
Legacy
13 December 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 December 2019
SH19Statement of Capital
Legacy
13 December 2019
CAP-SSCAP-SS
Resolution
13 December 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
6 September 2019
AAAnnual Accounts
Capital Allotment Shares
18 July 2019
SH01Allotment of Shares
Capital Alter Shares Subdivision
12 July 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
8 July 2019
SH02Allotment of Shares (prescribed particulars)
Resolution
8 July 2019
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
11 June 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 June 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 April 2019
TM02Termination of Secretary
Notification Of A Person With Significant Control Statement
25 March 2019
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
25 March 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
20 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Resolution
12 December 2018
RESOLUTIONSResolutions
Legacy
23 November 2018
ALLOTCORRALLOTCORR
Second Filing Capital Allotment Shares
22 November 2018
RP04SH01RP04SH01
Resolution
16 November 2018
RESOLUTIONSResolutions
Capital Allotment Shares
15 November 2018
SH01Allotment of Shares
Capital Name Of Class Of Shares
15 November 2018
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
19 October 2018
MAMA
Capital Allotment Shares
25 September 2018
SH01Allotment of Shares
Resolution
14 August 2018
RESOLUTIONSResolutions
Capital Allotment Shares
8 August 2018
SH01Allotment of Shares
Capital Allotment Shares
1 June 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
21 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
21 May 2018
AP01Appointment of Director
Accounts With Accounts Type Group
21 May 2018
AAAnnual Accounts
Resolution
3 May 2018
RESOLUTIONSResolutions
Capital Allotment Shares
10 April 2018
SH01Allotment of Shares
Confirmation Statement With Updates
22 March 2018
CS01Confirmation Statement
Capital Allotment Shares
31 January 2018
SH01Allotment of Shares
Memorandum Articles
25 October 2017
MAMA
Resolution
25 October 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
20 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
13 February 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 February 2017
AP03Appointment of Secretary
Accounts With Accounts Type Group
13 September 2016
AAAnnual Accounts
Resolution
1 July 2016
RESOLUTIONSResolutions
Capital Allotment Shares
28 June 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 May 2016
AP01Appointment of Director
Capital Allotment Shares
8 April 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Accounts With Accounts Type Small
29 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
19 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
11 May 2015
AD01Change of Registered Office Address
Capital Name Of Class Of Shares
21 April 2015
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Appoint Person Director Company With Name Date
20 January 2015
AP01Appointment of Director
Resolution
15 December 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2014
MR01Registration of a Charge
Resolution
23 October 2014
RESOLUTIONSResolutions
Resolution
23 October 2014
RESOLUTIONSResolutions
Resolution
23 October 2014
RESOLUTIONSResolutions
Resolution
23 October 2014
RESOLUTIONSResolutions
Resolution
23 October 2014
RESOLUTIONSResolutions
Resolution
23 October 2014
RESOLUTIONSResolutions
Resolution
23 October 2014
RESOLUTIONSResolutions
Resolution
23 October 2014
RESOLUTIONSResolutions
Capital Allotment Shares
23 October 2014
SH01Allotment of Shares
Capital Name Of Class Of Shares
23 October 2014
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Total Exemption Small
11 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Termination Director Company With Name
20 November 2013
TM01Termination of Director
Capital Allotment Shares
16 October 2013
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
16 October 2013
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
2 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 December 2012
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
20 December 2012
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
5 December 2012
AD01Change of Registered Office Address
Resolution
13 August 2012
RESOLUTIONSResolutions
Capital Allotment Shares
27 July 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Capital Allotment Shares
9 December 2011
SH01Allotment of Shares
Capital Allotment Shares
18 November 2011
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
15 November 2011
AAAnnual Accounts
Resolution
29 September 2011
RESOLUTIONSResolutions
Capital Allotment Shares
22 September 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
17 March 2011
AR01AR01
Appoint Person Director Company With Name
17 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
2 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
11 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
11 October 2010
AP01Appointment of Director
Change Account Reference Date Company Current Extended
19 August 2010
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
19 August 2010
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
11 August 2010
AA01Change of Accounting Reference Date
Incorporation Company
12 March 2010
NEWINCIncorporation