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P\S\L Group Europe Limited

P\S\L Group Europe Limited is an active company incorporated on 5 June 1998 with the registered office located in London, Greater London. P\S\L Group Europe Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03579040
Private limited company
Age
27 years
Incorporated 5 June 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
16 Dufour's Place
4th Floor
London
W1F 7SP
England
Address changed on 17 Feb 2025 (6 months ago)
Previous address was C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England
Telephone
02076659211
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Secretary • Canadian • Lives in England • Born in Jun 1965
Mr Robert Paul Bisaillon
PSC • Canadian • Lives in Monaco • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
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PSL Operation Services UK Limited
Christian Bisaillon and Elemental Company Secretary Limited are mutual people.
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Peervoice UK Limited
Christian Bisaillon and Elemental Company Secretary Limited are mutual people.
Active
Firstword Publishing UK Limited
Christian Bisaillon and Elemental Company Secretary Limited are mutual people.
Active
Medefield UK Limited
Christian Bisaillon and Elemental Company Secretary Limited are mutual people.
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Assure Data Group Limited
Christian Bisaillon and Elemental Company Secretary Limited are mutual people.
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Answers In Cme UK Limited
Christian Bisaillon and Elemental Company Secretary Limited are mutual people.
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Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.28M
Increased by £137.01K (+6%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£5.13M
Decreased by £507.03K (-9%)
Total Liabilities
-£3.28M
Decreased by £689.32K (-17%)
Net Assets
£1.85M
Increased by £182.28K (+11%)
Debt Ratio (%)
64%
Decreased by 6.47% (-9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Small Accounts Submitted
3 Months Ago on 21 May 2025
Inspection Address Changed
6 Months Ago on 17 Feb 2025
Elemental Company Secretary Limited Appointed
6 Months Ago on 10 Feb 2025
Robert James Brant Resigned
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Small Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Mr Robert Paul Bisaillon (PSC) Details Changed
8 Years Ago on 27 Jun 2017
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 May 2025
Register inspection address has been changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to 27 Old Gloucester Street London WC1N 3AX
Submitted on 17 Feb 2025
Termination of appointment of Robert James Brant as a secretary on 9 January 2025
Submitted on 11 Feb 2025
Appointment of Elemental Company Secretary Limited as a secretary on 10 February 2025
Submitted on 11 Feb 2025
Change of details for Mr Robert Paul Bisaillon as a person with significant control on 27 June 2017
Submitted on 31 Jul 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 18 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jun 2024
Registered office address changed from 30 Great Pulteney Street 4th Floor London W1F 9NN England to 16 Dufour's Place 4th Floor London W1F 7SP on 14 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 5 June 2023 with updates
Submitted on 9 Jun 2023
Repayment History
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