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Pma Production Services Limited

Pma Production Services Limited is an active company incorporated on 16 November 2006 with the registered office located in London, Greater London. Pma Production Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06000482
Private limited company
Age
19 years
Incorporated 16 November 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 16 November 2024 (12 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
22-24 Ely Place
London
EC1N 6TE
England
Address changed on 19 Sep 2024 (1 year 1 month ago)
Previous address was 10 the Hangar Perseverance Works 38 Kingsland Road London E2 8DD
Telephone
02074944433
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in UK • Born in Nov 1972
Mr Philip Christopher Ayers
PSC • British • Lives in England • Born in Sep 1975
Ms Catherine Isabelle Baker
PSC • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspect Rental Ltd
Catherine Isabelle Baker is a mutual person.
Active
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
£678.02K
Increased by £64.87K (+11%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 4 (+29%)
Total Assets
£2.27M
Increased by £749.76K (+49%)
Total Liabilities
-£582.42K
Increased by £199.5K (+52%)
Net Assets
£1.69M
Increased by £550.26K (+48%)
Debt Ratio (%)
26%
Increased by 0.47% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Ms Catherine Isabelle Baker (PSC) Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Ms Catherine Isabelle Baker Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Sep 2023
Catherine Isabelle Baker (PSC) Appointed
2 Years 7 Months Ago on 27 Mar 2023
Mr Philip Christopher Ayers (PSC) Details Changed
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 19 Nov 2024
Change of details for Ms Catherine Isabelle Baker as a person with significant control on 19 September 2024
Submitted on 18 Nov 2024
Director's details changed for Ms Catherine Isabelle Baker on 19 September 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registered office address changed from 10 the Hangar Perseverance Works 38 Kingsland Road London E2 8DD to 22-24 Ely Place London EC1N 6TE on 19 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 17 Nov 2023
Resolutions
Submitted on 8 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Memorandum and Articles of Association
Submitted on 12 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year