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P.M.L (Programme Management) Limited

P.M.L (Programme Management) Limited is an active company incorporated on 25 August 1995 with the registered office located in London, City of London. P.M.L (Programme Management) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03095575
Private limited company
Age
30 years
Incorporated 25 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (12 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about P.M.L (Programme Management) Limited
Contact
Address
Spaces Liverpool Street Station 35 New Broad Street
Suite 244
London
EC2M 1NH
England
Address changed on 18 Jul 2024 (1 year 1 month ago)
Previous address was , the Broadgate Tower 20 Primrose Street, London, EC2A 2EW
Telephone
02072562216
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Kim Newman
Director • Secretary • Facilities Manager • British • Lives in England • Born in Jul 1970
Christopher Graham
Director • British • Lives in England • Born in Apr 1963
PML Group Holdings Limited
PSC
PML Business Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
PML Group Holdings Limited
Kim Newman and are mutual people.
Active
PML Business Holdings Limited
Kim Newman and Christopher Graham are mutual people.
Active
Tpas Limited
Christopher Graham is a mutual person.
Active
Active
Active
Saffron Housing Finance Plc
Kim Newman is a mutual person.
Active
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Brands
PML
PML is a consultancy firm that focuses on business improvement and collaboration, assisting organizations in enhancing their customer experience and building relationships.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£23.37K
Increased by £9.71K (+71%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£266.52K
Increased by £73.87K (+38%)
Total Liabilities
-£379.19K
Increased by £69.18K (+22%)
Net Assets
-£112.67K
Increased by £4.69K (-4%)
Debt Ratio (%)
142%
Decreased by 18.65% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Sep 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Pml Group Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr Christopher Graham Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Miss Kim Newman Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Pml Business Holdings Limited (PSC) Appointed
8 Years Ago on 5 Sep 2017
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Get Credit Report
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Documents
Confirmation statement made on 25 August 2025 with updates
Submitted on 2 Sep 2025
Notification of Pml Business Holdings Limited as a person with significant control on 5 September 2017
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 27 Aug 2024
Director's details changed for Mr Christopher Graham on 16 July 2024
Submitted on 18 Jul 2024
Registered office address changed from , the Broadgate Tower 20 Primrose Street, London, EC2A 2EW to Spaces Liverpool Street Station 35 New Broad Street Suite 244 London EC2M 1NH on 18 July 2024
Submitted on 18 Jul 2024
Director's details changed for Miss Kim Newman on 16 July 2024
Submitted on 18 Jul 2024
Change of details for Pml Group Holdings Limited as a person with significant control on 16 July 2024
Submitted on 18 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 25 August 2023 with updates
Submitted on 25 Aug 2023
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Repayment History
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