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PGMBM Ltd
PGMBM Ltd is an active company incorporated on 17 July 2018 with the registered office located in London, City of London. PGMBM Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11468874
Private limited company
Age
7 years
Incorporated
17 July 2018
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
11 December 2024
(9 months ago)
Next confirmation dated
11 December 2025
Due by
25 December 2025
(3 months remaining)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
343 days
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Group
Next accounts for period
29 December 2023
Was due on
29 September 2024
(11 months ago)
Learn more about PGMBM Ltd
Contact
Address
Chancery House
53 - 64 Chancery Lane
London
WC2A 1QS
England
Address changed on
21 Jan 2025
(7 months ago)
Previous address was
70 Mark Lane 70 Mark Lane London EC3R 7NQ England
Companies in WC2A 1QS
Telephone
07436 336069
Email
Unreported
Website
Essureclaimlawyers.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Howard Philip Morris
Director • Director • British • Lives in England • Born in Mar 1957
Thomas Goodhead
Director • Barrister • British • Lives in England • Born in Sep 1982
Joseph Vincent Moreno
Director • Attorney • American • Lives in United States • Born in Aug 1975
Alicia Azadeh Alinia Roberts
Director • Solicitor • British • Lives in England • Born in Apr 1980
Alicia Azadeh Alinia
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
PGMBM Law Ltd
Alicia Azadeh Alinia Roberts, Joseph Vincent Moreno, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£3.93M
Decreased by £1.03M (-21%)
Turnover
£53.08M
Increased by £53.08M (%)
Employees
192
Increased by 192 (%)
Total Assets
£12.71M
Increased by £1.87M (+17%)
Total Liabilities
-£522.45M
Increased by £436.19M (+506%)
Net Assets
-£509.74M
Decreased by £434.32M (+576%)
Debt Ratio (%)
4111%
Increased by 3315.09% (+417%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
24 Days Ago on 14 Aug 2025
James Huw Dolphin (PSC) Appointed
1 Month Ago on 4 Aug 2025
Thomas Goodhead (PSC) Resigned
1 Month Ago on 4 Aug 2025
Mr Howard Philip Morris Appointed
1 Month Ago on 4 Aug 2025
Mr Joseph Vincent Moreno Appointed
1 Month Ago on 4 Aug 2025
Mrs Alicia Azadeh Alinia Roberts Appointed
1 Month Ago on 4 Aug 2025
Group Accounts Submitted
4 Months Ago on 14 Apr 2025
Alicia Azadeh Alinia Details Changed
7 Months Ago on 21 Jan 2025
Mr Thomas Goodhead (PSC) Details Changed
7 Months Ago on 21 Jan 2025
Registered Address Changed
7 Months Ago on 21 Jan 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 22 Aug 2025
Resolutions
Submitted on 20 Aug 2025
Registration of charge 114688740014, created on 14 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Joseph Vincent Moreno as a director on 4 August 2025
Submitted on 7 Aug 2025
Appointment of Mrs Alicia Azadeh Alinia Roberts as a director on 4 August 2025
Submitted on 7 Aug 2025
Cessation of Thomas Goodhead as a person with significant control on 4 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Howard Philip Morris as a director on 4 August 2025
Submitted on 7 Aug 2025
Notification of James Huw Dolphin as a person with significant control on 4 August 2025
Submitted on 7 Aug 2025
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Apr 2025
Change of details for Mr Thomas Goodhead as a person with significant control on 21 January 2025
Submitted on 23 Jan 2025
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Repayment History
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