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Private Equity Support Services Ltd
Private Equity Support Services Ltd is an active company incorporated on 10 December 2021 with the registered office located in . Private Equity Support Services Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
2 years ago
Company No
13793803
Private limited company
Age
3 years
Incorporated
10 December 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 December 2024
(9 months ago)
Next confirmation dated
9 December 2025
Due by
23 December 2025
(3 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Private Equity Support Services Ltd
Contact
Address
100 Liverpool Street
London
EC2M 2AT
United Kingdom
Address changed on
21 Feb 2022
(3 years ago)
Previous address was
12th Floor 6 New Street Square London EC4A 3BF United Kingdom
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Tony Graham Piper
Director • British • Lives in England • Born in Sep 1964
Mr David Paul Whapham
Director • British • Lives in UK • Born in Jul 1955
Michelmores Secretaries Limited
Secretary
Mr Tony Graham Piper
PSC • British • Lives in UK • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roe Electronics Limited
Michelmores Secretaries Limited is a mutual person.
Active
Active Electronics Plc
Michelmores Secretaries Limited is a mutual person.
Active
Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
Active
Emma Bridgewater Limited
Michelmores Secretaries Limited is a mutual person.
Active
Bridgewater Pottery Limited
Michelmores Secretaries Limited is a mutual person.
Active
Valmiera Glass UK Limited
Michelmores Secretaries Limited is a mutual person.
Active
Alpha International Associates Limited
Michelmores Secretaries Limited is a mutual person.
Active
CS-I Sherborne Limited
Michelmores Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£144.24K
Increased by £144.24K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£565.69K
Increased by £561.15K (+12363%)
Total Liabilities
-£538.04K
Increased by £532.91K (+10388%)
Net Assets
£27.65K
Increased by £28.24K (-4778%)
Debt Ratio (%)
95%
Decreased by 17.91% (-16%)
See 10 Year Full Financials
Latest Activity
David Paul Whapham (PSC) Resigned
1 Month Ago on 15 Jul 2025
Mr Tony Graham Piper (PSC) Details Changed
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
4 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Registered Address Changed
3 Years Ago on 21 Feb 2022
Incorporated
3 Years Ago on 10 Dec 2021
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Get Credit Report
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Documents
Resolutions
Submitted on 1 Aug 2025
Sub-division of shares on 15 July 2025
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Change of share class name or designation
Submitted on 31 Jul 2025
Change of details for Mr Tony Graham Piper as a person with significant control on 15 July 2025
Submitted on 30 Jul 2025
Cessation of David Paul Whapham as a person with significant control on 15 July 2025
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 17 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 21 Dec 2023
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Repayment History
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