AP

ABERDEEN PORTFOLIO SOLUTIONS LIMITED

Active

Company number 08948895

London, United Kingdom · Incorporated 19 March 2014

280 Bishopsgate, London, EC2M 4AG, United Kingdom

Last updated on 24 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 April 2023

Company history

Previous company names

CUMBERLAND INVESTMENT SERVICES LIMITED · 19 March 2014 – 18 July 2014

CUMBERLAND PLACE FINANCIAL MANAGEMENT LIMITED · 18 July 2014 – 21 April 2023

ABRDN PORTFOLIO SOLUTIONS LIMITED · 21 April 2023 – 23 May 2025

Company overview

No company summary available yet.

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
Full
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

PS
Aberdeen Platform Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 September 2023

Funding

5 funding rounds
21 April 2023
Shares allotted · 0 shares allotted
—
16 December 2021
Shares allotted · 0 shares allotted
—
16 December 2021
Shares allotted · 0 shares allotted
—
14 July 2014
Shares allotted · 0 shares allotted
—
27 June 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Accounts With Accounts Type Full
Accounts
4 June 2025 View
Certificate Change Of Name Company
Change Of Name
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Accounts With Accounts Type Full
Accounts
16 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Accounts With Accounts Type Full
Accounts
5 June 2023 View
Resolution
Resolution
12 May 2023 View
Capital Allotment Shares
Capital
24 April 2023 View
Certificate Change Of Name Company
Change Of Name
21 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
20 February 2023 View
Termination Director Company With Name Termination Date
Officers
20 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2022 View
Accounts With Accounts Type Full
Accounts
26 May 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 March 2022 View
Second Filing Capital Allotment Shares
Capital
25 March 2022 View
Second Filing Capital Allotment Shares
Capital
28 January 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Capital Allotment Shares
Capital
5 January 2022 View
Resolution
Resolution
20 December 2021 View
Resolution
Resolution
16 December 2021 View
Legacy
Insolvency
16 December 2021 View
Legacy
Capital
16 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2021 View
Change Corporate Secretary Company With Change Date
Officers
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
17 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2021 View
Accounts With Accounts Type Full
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
4 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2021 View
Accounts With Accounts Type Small
Accounts
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2019 View
Change Person Director Company With Change Date
Officers
4 January 2019 View
Change Person Director Company With Change Date
Officers
14 December 2018 View
Accounts With Accounts Type Full
Accounts
13 November 2018 View
Change Person Director Company With Change Date
Officers
8 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2018 View
Legacy
Miscellaneous
6 November 2018 View
Legacy
Miscellaneous
6 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2018 View
Resolution
Resolution
15 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Change Account Reference Date Company Current Shortened
Accounts
9 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Resolution
Resolution
22 December 2017 View
Legacy
Insolvency
22 December 2017 View
Legacy
Capital
22 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2017 View
Accounts With Accounts Type Full
Accounts
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Resolution
Resolution
21 September 2016 View
Legacy
Insolvency
21 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 September 2016 View
Legacy
Capital
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Full
Accounts
3 August 2015 View
Resolution
Resolution
4 June 2015 View
Legacy
Insolvency
4 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 June 2015 View
Legacy
Capital
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Capital Allotment Shares
Capital
5 August 2014 View
Change Of Name Notice
Change Of Name
18 July 2014 View
Certificate Change Of Name Company
Change Of Name
18 July 2014 View
Capital Allotment Shares
Capital
27 June 2014 View
Incorporation Company
Incorporation
19 March 2014 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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