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PTS Consulting Group Limited

PTS Consulting Group Limited is an active company incorporated on 12 July 1983 with the registered office located in London, Greater London. PTS Consulting Group Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01738788
Private limited company
Age
42 years
Incorporated 12 July 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
16-18 Middlesex Street
London
E1 7EX
England
Address changed on 3 Jun 2025 (3 months ago)
Previous address was 5 Jewry Street London EC3N 2EX England
Telephone
03303136200
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Legal And Compliance Officer • British • Lives in Scotland • Born in Sep 1982
Director • Managing Director • British • Lives in England • Born in Feb 1970
PTS Eot Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PTS Consulting (UK) Limited
Stephen John Edward and Antonia Elizabeth Shand are mutual people.
Active
PTS Holdings (UK) Limited
Stephen John Edward and Antonia Elizabeth Shand are mutual people.
Active
Partnership Education Limited
Antonia Elizabeth Shand is a mutual person.
Active
Pel Eot Limited
Antonia Elizabeth Shand is a mutual person.
Active
Envirtual Esales SPV Limited
Stephen John Edward is a mutual person.
Dissolved
Stripe Performance Limited
Stephen John Edward is a mutual person.
Dissolved
PTS UK Trading Ltd
Antonia Elizabeth Shand is a mutual person.
Dissolved
PTS Consulting Partners LLP
Antonia Elizabeth Shand is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.44M
Increased by £791.2K (+48%)
Turnover
£9.19M
Decreased by £2.3M (-20%)
Employees
72
Decreased by 13 (-15%)
Total Assets
£4.79M
Decreased by £1.27M (-21%)
Total Liabilities
-£1.74M
Decreased by £242.81K (-12%)
Net Assets
£3.05M
Decreased by £1.03M (-25%)
Debt Ratio (%)
36%
Increased by 3.63% (+11%)
Latest Activity
Registered Address Changed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Group Accounts Submitted
9 Months Ago on 14 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 5 Jul 2024
Own Shares Purchased
1 Year 2 Months Ago on 10 Jun 2024
Shares Cancelled
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Kevin Alfred Perrett Resigned
1 Year 5 Months Ago on 31 Mar 2024
Steven Paul Kidd Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Stephen John Edward Appointed
1 Year 5 Months Ago on 31 Mar 2024
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Documents
Registered office address changed from 5 Jewry Street London EC3N 2EX England to 16-18 Middlesex Street London E1 7EX on 3 June 2025
Submitted on 3 Jun 2025
Resolutions
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 25 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Registration of charge 017387880012, created on 5 July 2024
Submitted on 24 Jul 2024
Purchase of own shares.
Submitted on 10 Jun 2024
Cessation of Kevin Alfred Perrett as a person with significant control on 5 March 2024
Submitted on 2 Apr 2024
Notification of Pts Eot Limited as a person with significant control on 5 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Stephen John Edward as a director on 31 March 2024
Submitted on 2 Apr 2024
Repayment History
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