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PM-International (UK) Services Limited

PM-International (UK) Services Limited is an active company incorporated on 9 August 2004 with the registered office located in Nottingham, Nottinghamshire. PM-International (UK) Services Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05200331
Private limited company
Age
21 years
Incorporated 9 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 6 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 (10 months remaining)
Address
Unit 3 Chase Park, Colwick
Nottingham
NG2 4GT
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Polish • Lives in UK • Born in Nov 1985
Director • German • Lives in France • Born in Sep 1966
Mr Rolf Sorg
PSC • Luxembourger • Lives in Luxembourg • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£319.51K
Increased by £43.04K (+16%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£886.9K
Increased by £30.93K (+4%)
Total Liabilities
-£533.29K
Decreased by £167.18K (-24%)
Net Assets
£353.61K
Increased by £198.11K (+127%)
Debt Ratio (%)
60%
Decreased by 21.7% (-27%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 May 2025
Small Accounts Submitted
7 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Yann Thomas Ferstler Resigned
1 Year 6 Months Ago on 1 May 2024
Magdalena Jarmola Appointed
1 Year 6 Months Ago on 1 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Apr 2024
Small Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Gerd Niedernhuber Resigned
2 Years 8 Months Ago on 1 Mar 2023
Beatrice Nelson-Beer Resigned
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Resolutions
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 8 May 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 7 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 26 April 2024 with no updates
Submitted on 17 May 2024
Appointment of Magdalena Jarmola as a director on 1 May 2024
Submitted on 13 May 2024
Termination of appointment of Yann Thomas Ferstler as a director on 1 May 2024
Submitted on 13 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Apr 2023
Confirmation statement made on 26 April 2023 with updates
Submitted on 26 Apr 2023
Repayment History
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