ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pcontrol UK Ltd

Pcontrol UK Ltd is an active company incorporated on 17 July 2002 with the registered office located in London, City of London. Pcontrol UK Ltd was registered 23 years ago.
Status
Active
Active since 19 years ago
Company No
04488670
Private limited company
Age
23 years
Incorporated 17 July 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
160 Queen Victoria Street
London
EC4V 4LA
England
Address changed on 24 Nov 2021 (3 years ago)
Previous address was , 63 Level 5, Queen Victoria Street, London, EC4N 4UA
Telephone
02074297800
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1968
Director • American • Lives in United States • Born in Feb 1978
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nutraco Nominees Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Special Purpose Nominees No.2 Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Insight Investment Management (Global) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
The Bank Of New York (Nominees) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Mellon Investment Management Emea Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Mellon Performance & Risk Analytics Europe Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Insight Investment Funds Management Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny (Nominees) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£118.48K
Decreased by £1.11M (-90%)
Turnover
£3.87M
Decreased by £1.8M (-32%)
Employees
33
Increased by 2 (+6%)
Total Assets
£2.4M
Decreased by £3.46M (-59%)
Total Liabilities
-£4.35M
Decreased by £1.93M (-31%)
Net Assets
-£1.95M
Decreased by £1.52M (+357%)
Debt Ratio (%)
181%
Increased by 73.97% (+69%)
Latest Activity
Patricia Maurer Resigned
2 Months Ago on 15 Aug 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Mr Amit Venilal Bharakda Appointed
3 Months Ago on 27 Jun 2025
Mr Alexander Richard Iwinski Appointed
3 Months Ago on 27 Jun 2025
Paul Nicholas Roberts Resigned
4 Months Ago on 31 May 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jul 2024
Philip Davies Resigned
1 Year 5 Months Ago on 26 Apr 2024
Philip Davies (PSC) Resigned
4 Years Ago on 1 Oct 2021
The Bank of New York Mellon Corporation (PSC) Appointed
4 Years Ago on 1 Oct 2021
Get Credit Report
Discover Pcontrol UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Patricia Maurer as a director on 15 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 17 Jul 2025
Appointment of Mr Amit Venilal Bharakda as a director on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Alexander Richard Iwinski as a director on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Paul Nicholas Roberts as a director on 31 May 2025
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 24 Jul 2024
Notification of The Bank of New York Mellon Corporation as a person with significant control on 1 October 2021
Submitted on 8 May 2024
Cessation of Philip Davies as a person with significant control on 1 October 2021
Submitted on 8 May 2024
Termination of appointment of Philip Davies as a director on 26 April 2024
Submitted on 26 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year