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Professional Services And Solutions Ltd

Professional Services And Solutions Ltd is an active company incorporated on 25 March 2013 with the registered office located in St. Albans, Hertfordshire. Professional Services And Solutions Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08460102
Private limited company
Age
12 years
Incorporated 25 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (8 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Ground Floor, Victor House
Barnet Road
London Colney
Hertfordshire
AL2 1BJ
England
Address changed on 22 Sep 2025 (3 months ago)
Previous address was 10 Limousin Avenue Whitehouse Milton Keynes MK8 1AF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Italian • Lives in England • Born in Nov 1976
Director • Spanish • Lives in England • Born in May 2000
Director • It Analist • Spanish • Lives in UK • Born in Oct 1977
Mr Pablo Alberto Germanier Duran
PSC • Spanish • Lives in UK • Born in Oct 1977
Ms Mayra Guadalupe Macarena Torrado
PSC • Italian • Lives in England • Born in Nov 1976
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 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.43K
Increased by £1.22K (+55%)
Total Liabilities
-£880
Decreased by £11.71K (-93%)
Net Assets
£2.55K
Increased by £12.92K (-125%)
Debt Ratio (%)
26%
Decreased by 543.03% (-95%)
Latest Activity
Micro Accounts Submitted
1 Day Ago on 31 Dec 2025
Ms Mayra Guadalupe Macarena Torrado Details Changed
1 Month Ago on 13 Nov 2025
Mr Marco Rex Germanier Torrado Details Changed
1 Month Ago on 13 Nov 2025
Mr Pablo Alberto Germanier Duran Details Changed
1 Month Ago on 13 Nov 2025
Ms Mayra Guadalupe Macarena Torrado Details Changed
3 Months Ago on 22 Sep 2025
Mr Pablo Alberto Germanier Duran (PSC) Details Changed
3 Months Ago on 22 Sep 2025
Mr Marco Rex Germanier Torrado Details Changed
3 Months Ago on 22 Sep 2025
Mr Pablo Alberto Germanier Duran Details Changed
3 Months Ago on 22 Sep 2025
Registered Address Changed
3 Months Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Apr 2025
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Director's details changed for Mr Marco Rex Germanier Torrado on 13 November 2025
Submitted on 13 Nov 2025
Director's details changed for Ms Mayra Guadalupe Macarena Torrado on 13 November 2025
Submitted on 13 Nov 2025
Director's details changed for Mr Pablo Alberto Germanier Duran on 13 November 2025
Submitted on 13 Nov 2025
Registered office address changed from 10 Limousin Avenue Whitehouse Milton Keynes MK8 1AF England to Ground Floor, Victor House Barnet Road London Colney Hertfordshire AL2 1BJ on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr Pablo Alberto Germanier Duran on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr Marco Rex Germanier Torrado on 22 September 2025
Submitted on 22 Sep 2025
Change of details for Mr Pablo Alberto Germanier Duran as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Ms Mayra Guadalupe Macarena Torrado on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 17 Apr 2025
Repayment History
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