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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.
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 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 132 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 29 December 2024
Was due on 29 September 2025 (4 months ago)
Contact
Address
Chancery House
53 - 64 Chancery Lane
London
WC2A 1QS
England
Address changed on 21 Jan 2025 (1 year ago)
Previous address was 70 Mark Lane 70 Mark Lane London EC3R 7NQ England
Telephone
07436 336069
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1975
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Mar 1957
Mr James Huw Dolphin
PSC • British • Lives in UK • Born in Sep 1966
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 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%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 5 Jan 2026
Confirmation Submitted
1 Month Ago on 31 Dec 2025
Mr Howard Philip Morris Details Changed
1 Month Ago on 24 Dec 2025
New Charge Registered
4 Months Ago on 19 Sep 2025
Thomas Goodhead Resigned
5 Months Ago on 11 Sep 2025
New Charge Registered
5 Months Ago on 14 Aug 2025
James Huw Dolphin (PSC) Appointed
6 Months Ago on 4 Aug 2025
Thomas Goodhead (PSC) Resigned
6 Months Ago on 4 Aug 2025
Mr Howard Philip Morris Appointed
6 Months Ago on 4 Aug 2025
Mr Joseph Vincent Moreno Appointed
6 Months Ago on 4 Aug 2025
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Jan 2026
Confirmation statement made on 11 December 2025 with updates
Submitted on 31 Dec 2025
Director's details changed for Mr Howard Philip Morris on 24 December 2025
Submitted on 30 Dec 2025
Termination of appointment of Thomas Goodhead as a director on 11 September 2025
Submitted on 23 Sep 2025
Registration of charge 114688740015, created on 19 September 2025
Submitted on 22 Sep 2025
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 Mrs Alicia Azadeh Alinia Roberts as a director on 4 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Joseph Vincent Moreno as a director on 4 August 2025
Submitted on 7 Aug 2025
Repayment History
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