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PTS Holdings (UK) Limited

PTS Holdings (UK) Limited is a dormant company incorporated on 20 June 2007 with the registered office located in London, Greater London. PTS Holdings (UK) Limited was registered 18 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
06287394
Private limited company
Age
18 years
Incorporated 20 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about PTS Holdings (UK) Limited
Contact Update Details
Address
16-18 Middlesex Street
London
E1 7EX
England
Address changed on 3 Jun 2025 (5 months ago)
Previous address was 5 Jewry Street London EC3N 2EX England
Telephone
0330 3136200
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Antonia Elizabeth Shand
Director • Secretary • Lawyer • British • Lives in Scotland • Born in Sep 1982
Stephen John Edward
Director • Managing Director • British • Lives in England • Born in Feb 1970
PTS Consulting Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
PTS Consulting Group Limited
Antonia Elizabeth Shand and Stephen John Edward are mutual people.
Active
PTS Consulting (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 Consulting Partners LLP
Antonia Elizabeth Shand is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 6 Jan 2025
New Charge Registered
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Mr Stephen John Edward Appointed
1 Year 7 Months Ago on 31 Mar 2024
Kevin Alfred Perrett Resigned
1 Year 7 Months Ago on 31 Mar 2024
Steven Paul Kidd Resigned
1 Year 7 Months Ago on 31 Mar 2024
Ms Antonia Elizabeth Shand Appointed
1 Year 8 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 1 Jul 2025
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
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Jan 2025
Registration of charge 062873940002, created on 5 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 2 Jul 2024
Termination of appointment of Steven Paul Kidd 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 Mr Stephen John Edward 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
Accounts for a dormant company made up to 31 March 2023
Submitted on 9 Jan 2024
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Repayment History
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