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PGS 2 Limited

PGS 2 Limited is an active company incorporated on 3 March 1999 with the registered office located in Birmingham, West Midlands. PGS 2 Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03725038
Private limited company
Age
26 years
Incorporated 3 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (2 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
10 Brindleyplace
Birmingham
B1 2JB
United Kingdom
Address changed on 10 Nov 2025 (26 days ago)
Previous address was 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG
Telephone
Unreported
Email
Unreported
Website
Pgs.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
William Edward Swift
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Jacqueline Dorothy Mary Noakes
Director • Chief Transformation Officer • Irish • Lives in UK • Born in Aug 1961
Pearl Group Holdings (No.2) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix SL Direct Limited
Pearl Group Secretariat Services Limited and Jacqueline Dorothy Mary Noakes are mutual people.
Active
Pearl Group Holdings (No. 2) Limited
William Edward Swift and Pearl Group Secretariat Services Limited are mutual people.
Active
Pearl Group Services Limited
Pearl Group Secretariat Services Limited and Jacqueline Dorothy Mary Noakes are mutual people.
Active
Impala Holdings Limited
William Edward Swift and Pearl Group Secretariat Services Limited are mutual people.
Active
Phoenix Life Holdings Limited
William Edward Swift and Pearl Group Secretariat Services Limited are mutual people.
Active
Reassure Group Limited
William Edward Swift and Pearl Group Secretariat Services Limited are mutual people.
Active
PGMS (Glasgow) Limited
Jacqueline Dorothy Mary Noakes and William Edward Swift are mutual people.
Active
Phoenix Life Assurance Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2.95M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Pearl Group Holdings (No.2) Limited (PSC) Details Changed
26 Days Ago on 10 Nov 2025
Registered Address Changed
26 Days Ago on 10 Nov 2025
Pearl Group Secretariat Services Limited Details Changed
26 Days Ago on 10 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 19 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 7 Sep 2023
Antonios Kassimiotis Resigned
2 Years 11 Months Ago on 31 Dec 2022
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Documents
Change of details for Pearl Group Holdings (No.2) Limited as a person with significant control on 10 November 2025
Submitted on 11 Nov 2025
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
Submitted on 10 Nov 2025
Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025
Submitted on 10 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
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Repayment History
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