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Particle Measuring Systems U.K. Limited

Particle Measuring Systems U.K. Limited is an active company incorporated on 26 September 2011 with the registered office located in Peterborough, Cambridgeshire. Particle Measuring Systems U.K. Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07786895
Private limited company
Age
14 years
Incorporated 26 September 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (9 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (3 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
12 Phorpres Close, Vision Park
Hampton
Peterborough
PE7 8FZ
United Kingdom
Address changed on 7 Mar 2024 (1 year 9 months ago)
Previous address was Compass House Vision Park Chivers Way Histon Cambridge CB24 9AD
Telephone
01223257704
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Engineer • Irish • Lives in Ireland • Born in Jan 1968
Director • Emea Director • French • Lives in France • Born in Jan 1975
Director • N/A • British • Lives in United States • Born in Jan 1971
Spectris Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£302.02K
Increased by £92.57K (+44%)
Turnover
£1.21M
Increased by £1.21M (%)
Employees
4
Same as previous period
Total Assets
£881.99K
Increased by £110.9K (+14%)
Total Liabilities
-£481.35K
Decreased by £6.38K (-1%)
Net Assets
£400.64K
Increased by £117.29K (+41%)
Debt Ratio (%)
55%
Decreased by 8.68% (-14%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 5 Nov 2025
Michael Wood Resigned
5 Months Ago on 24 Jul 2025
Brice Charles Monteil Appointed
5 Months Ago on 22 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Apr 2025
Carsten Karlheinz Weidmann Resigned
1 Year Ago on 20 Dec 2024
Andrew Cowan Appointed
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Full Accounts Submitted
1 Year Ago on 19 Dec 2024
Registered Address Changed
1 Year 9 Months Ago on 7 Mar 2024
Spectris Group Holdings Limited (PSC) Appointed
2 Years 3 Months Ago on 30 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Nov 2025
Termination of appointment of Michael Wood as a director on 24 July 2025
Submitted on 7 Aug 2025
Appointment of Brice Charles Monteil as a director on 22 July 2025
Submitted on 7 Aug 2025
Notification of Spectris Group Holdings Limited as a person with significant control on 30 September 2023
Submitted on 23 Apr 2025
Withdrawal of a person with significant control statement on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Appointment of Andrew Cowan as a director on 20 December 2024
Submitted on 7 Jan 2025
Repayment History
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