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PTP Software Limited
PTP Software Limited is an active company incorporated on 1 March 1996 with the registered office located in Slough, Berkshire. PTP Software Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03166974
Private limited company
Age
29 years
Incorporated
1 March 1996
Size
Unreported
Confirmation
Submitted
Dated
6 July 2025
(2 months ago)
Next confirmation dated
6 July 2026
Due by
20 July 2026
(10 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about PTP Software Limited
Contact
Address
Heathrow Approach 4th Floor
470 London Road
Slough
SL3 8QY
United Kingdom
Same address for the past
6 years
Companies in SL3 8QY
Telephone
01753212200
Email
Available in Endole App
Website
Ptpsoftware.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Elona Mortimer-Zhika
Director • Coo • British • Lives in UK • Born in Nov 1979
Stephanie ANN Kelly
Director • Chief People Officer • British • Lives in England • Born in May 1971
David James Lockie
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1973
Michael David Cox
Director • Cfo • British • Lives in UK • Born in Jan 1983
Iris Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Iris Payroll Solutions Limited
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
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Iris Business Software Limited
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
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Innervision Management Limited
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
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Iris Group Limited
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
Active
Iris Software Limited
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
Active
The Practice Engine Group Limited
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
Active
Isams Limited
Michael David Cox, David James Lockie, and 2 more are mutual people.
Active
Eurowage Limited
Michael David Cox, David James Lockie, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£139K
Increased by £45K (+48%)
Turnover
£3.43M
Decreased by £101K (-3%)
Employees
2
Increased by 2 (%)
Total Assets
£67.97M
Increased by £4.69M (+7%)
Total Liabilities
-£2.59M
Decreased by £235K (-8%)
Net Assets
£65.38M
Increased by £4.92M (+8%)
Debt Ratio (%)
4%
Decreased by 0.65% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
22 Days Ago on 15 Aug 2025
Mrs Stephanie Ann Kelly Appointed
23 Days Ago on 14 Aug 2025
David James Lockie Resigned
3 Months Ago on 31 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 3 Feb 2025
Elona Mortimer-Zhika Resigned
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 23 May 2024
Kevin Peter Dady Resigned
1 Year 4 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 20 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 15 Aug 2025
Appointment of Mrs Stephanie Ann Kelly as a director on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of David James Lockie as a director on 31 May 2025
Submitted on 10 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 3 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 3 Feb 2025
Termination of appointment of Elona Mortimer-Zhika as a director on 20 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 6 July 2024 with no updates
Submitted on 12 Aug 2024
Satisfaction of charge 031669740009 in full
Submitted on 23 May 2024
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Repayment History
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