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PTS Consulting (UK) Limited

PTS Consulting (UK) Limited is an active company incorporated on 29 April 2003 with the registered office located in London, Greater London. PTS Consulting (UK) Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04748207
Private limited company
Age
22 years
Incorporated 29 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
16-18 Middlesex Street
London
E1 7EX
England
Address changed on 3 Jun 2025 (3 months ago)
Previous address was 5 Jewry Street London EC3N 2EX England
Telephone
03303136200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in Scotland • Born in Sep 1982
Director • Managing Director • British • Lives in England • Born in Feb 1970
PTS Holdings (UK) Limited
PSC
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Mutual Companies
PTS Consulting Group Limited
Antonia Elizabeth Shand and Stephen John Edward are mutual people.
Active
PTS Holdings (UK) Limited
Antonia Elizabeth Shand and Stephen John Edward are mutual people.
Active
Partnership Education Limited
Antonia Elizabeth Shand is a mutual person.
Active
Pel Eot Limited
Antonia Elizabeth Shand is a mutual person.
Active
Envirtual Esales SPV Limited
Stephen John Edward is a mutual person.
Dissolved
Stripe Performance Limited
Stephen John Edward is a mutual person.
Dissolved
PTS UK Trading Ltd
Antonia Elizabeth Shand is a mutual person.
Dissolved
PTS Consulting Partners LLP
Antonia Elizabeth Shand is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£280.53K
Increased by £55.36K (+25%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 21 (%)
Total Assets
£1.63M
Increased by £1.3M (+397%)
Total Liabilities
-£1.41M
Increased by £1.18M (+512%)
Net Assets
£224.81K
Increased by £126.5K (+129%)
Debt Ratio (%)
86%
Increased by 16.16% (+23%)
Latest Activity
Registered Address Changed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Small Accounts Submitted
9 Months Ago on 14 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 5 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 5 Jul 2024
Kevin Alfred Perrett Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Stephen John Edward Appointed
1 Year 5 Months Ago on 31 Mar 2024
Steven Paul Kidd Resigned
1 Year 5 Months Ago on 31 Mar 2024
Ms Antonia Elizabeth Shand Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Registered office address changed from 5 Jewry Street London EC3N 2EX England to 16-18 Middlesex Street London E1 7EX on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 14 Nov 2024
Registration of charge 047482070006, created on 5 July 2024
Submitted on 24 Jul 2024
Registration of charge 047482070007, created on 5 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Steven Paul Kidd as a director on 31 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Stephen John Edward as a director on 31 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Kevin Alfred Perrett as a director on 31 March 2024
Submitted on 2 Apr 2024
Appointment of Ms Antonia Elizabeth Shand as a director on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 19 Feb 2024
Repayment History
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