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Performance Monitoring Systems Limited

Performance Monitoring Systems Limited is an active company incorporated on 6 December 1989 with the registered office located in London, Greater London. Performance Monitoring Systems Limited was registered 36 years ago.
Status
Active
Active since 33 years ago
Company No
02450115
Private limited company
Age
36 years
Incorporated 6 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 December 2024 (1 year ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (13 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
6 Warwick Street
London
W1B 5LX
United Kingdom
Address changed on 24 Dec 2024 (11 months ago)
Previous address was C/O Grineaux Accountants Limited 20 Market Hill Southam Warwickshire CV47 0HF United Kingdom
Telephone
01926814846
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in England • Born in Sep 1967
Learnpro Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Project Atlantis Topco Limited
Hannah Brindle, Constantine Karayannis, and 1 more are mutual people.
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Project Atlantis Midco Limited
Hannah Brindle, Constantine Karayannis, and 1 more are mutual people.
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Learnpro Group Limited
Hannah Brindle, Constantine Karayannis, and 1 more are mutual people.
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Infographics UK Ltd
Hannah Brindle, Constantine Karayannis, and 1 more are mutual people.
Active
Commun Coille Limited
Hannah Brindle and Stuart Paul Layzell are mutual people.
Active
New River Trust
Constantine Karayannis is a mutual person.
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Standah Properties Ltd
Hannah Brindle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£194.85K
Decreased by £68.21K (-26%)
Total Liabilities
-£238.15K
Decreased by £35.75K (-13%)
Net Assets
-£43.31K
Decreased by £32.46K (+299%)
Debt Ratio (%)
122%
Increased by 18.1% (+17%)
Latest Activity
Mrs Hannah Brindle Appointed
1 Month Ago on 28 Oct 2025
Mark Philip Truby Resigned
1 Month Ago on 28 Oct 2025
New Charge Registered
10 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 20 Jan 2025
Accounting Period Shortened
11 Months Ago on 24 Dec 2024
Registered Address Changed
11 Months Ago on 24 Dec 2024
David George Arber Resigned
11 Months Ago on 23 Dec 2024
Mathew Arber Resigned
11 Months Ago on 23 Dec 2024
Mr Constantine Karayannis Appointed
11 Months Ago on 23 Dec 2024
Mr Stuart Paul Layzell Appointed
11 Months Ago on 23 Dec 2024
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Documents
Appointment of Mrs Hannah Brindle as a director on 28 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Mark Philip Truby as a director on 28 October 2025
Submitted on 29 Oct 2025
Registration of charge 024501150002, created on 31 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 20 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Appointment of Mr Constantine Karayannis as a director on 23 December 2024
Submitted on 24 Dec 2024
Notification of Learnpro Group Limited as a person with significant control on 23 December 2024
Submitted on 24 Dec 2024
Appointment of Mr Stuart Paul Layzell as a director on 23 December 2024
Submitted on 24 Dec 2024
Cessation of David George Arber as a person with significant control on 23 December 2024
Submitted on 24 Dec 2024
Repayment History
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