Harbor Global UK Professional Services Ltd
- Company number
- 09614230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 2015
- Nature of business
- Activities of head offices
- Corporate group
- Harbor Bidco Acquisitions Limited (8 companies)
Registered office
Previous names
- Data Three Group Limited (until 14 Dec 2017)
- Pinnacle Opes Athenian Ltd (until 22 Oct 2024)
- POA International Consulting Ltd (until 30 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Michael | Director | 20 Sep 2024 | |
| SUNDERMAN, Matthew | Director | 1 Feb 2024 | |
| NEILL, Sophie Louisa Dorothea | Secretary | 20 Sep 2024 | 15 Feb 2026 |
| CORRAO, Robert | Director | 1 Feb 2024 | 11 Aug 2025 |
| SERVENTI, Jesse | Director | 1 Feb 2024 | 2 Jun 2025 |
| MINKOFF, Lee | Director | 1 Feb 2024 | 2 Jun 2025 |
| LUMSDEN, David Stuart | Director | 6 Oct 2021 | 1 Feb 2024 |
| PULLMAN, Tony Daniel | Director | 24 Feb 2020 | 1 Feb 2024 |
| EMIRALI, Sue | Director | 19 Mar 2018 | 1 Feb 2024 |
| NEILL, Sophie Louisa Dorothea | Secretary | 19 Mar 2018 | 1 Feb 2024 |
| BAILEY, Michael | Director | 19 Mar 2018 | 1 Feb 2024 |
| YOUNG, Christopher Simon | Director | 19 Mar 2018 | 1 Feb 2024 |
| SMITH, Kevin Edward | Director | 19 Mar 2018 | 1 Feb 2024 |
| RENFREW, Neil | Director | 19 Mar 2018 | 31 Dec 2021 |
| COATES, James Robert Giles | Director | 29 May 2015 | 31 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pinnacle Oa Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 18 Feb 2021 | |
| Mr Mike Bailey | Ownership Of Shares 25 To 50 Percent | 19 Mar 2018 | 18 Feb 2021 |
| Mr James Robert Giles Coates | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Mar 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | £12,097,658 | £611,520 | 1 |
| 31 Mar 2024 | - | £12,551,846 | £1,292,705 | 102 |
| 31 Mar 2023 | - | £6,344,509 | £2,848,673 | 80 |
| 31 Mar 2022 | £11,963,092 | £2,925,626 | £1,187,146 | 64 |
| 31 Mar 2021 | £9,605,611 | £3,431,115 | £1,362,604 | 53 |
| 31 Mar 2020 | - | £2,750,663 | £1,674,279 | 45 |
| 31 Mar 2019 | - | £1,548,967 | £611,907 | 52 |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 Dormant | - | - | - | - |
Connections
Owned by
Harbor Global UK Professional Services Ltd → Pinnacle Oa Holdings Ltd → Harbor Bidco Acquisitions Limited
Controls
- Ascertus Limited (08893788)
- CE Back Office Managed Services Ltd (14601117)
- CE Contracting Holdings Limited (09812936)
- CE Global Transformation Partners Limited (12631901)
- Itrain Legal Limited (11042887)
Directors’ other companies
- BAILEY, Michael - Director at Pinnacle Oa Holdings Ltd
- SUNDERMAN, Matthew - Director at Pinnacle Oa Holdings Ltd
- SUNDERMAN, Matthew - Director at Ascertus Limited
Companies at the same address
- Ascertus Limited (08893788)
- Harbor Bidco Acquisitions Limited (15332097)
- Harbor Global UK Ltd (08829621)
- Pinnacle Oa Holdings Ltd (13145274)