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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Pcontrol UK Ltd
Contact
Update Details
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
Companies in EC4V 4LA
Telephone
02074297800
Email
Unreported
Website
Milestonegroup.com.au
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Nicholas Roberts
Director • British • Lives in England • Born in Sep 1968
Patricia Maurer
Director • American • Lives in United States • Born in Feb 1978
Amit Venilal Bharakda
Director • British • Lives in England • Born in Sep 1981
Alexander Richard Iwinski
Director • British • Lives in England • Born in Apr 1977
Bny Mellon Secretaries (UK) Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
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
£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%)
See 10 Year Full Financials
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
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See All Credit Score & Limits
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
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Repayment History
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