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Pta Services Limited

Pta Services Limited is an active company incorporated on 5 February 2024 with the registered office located in Beaconsfield, Buckinghamshire. Pta Services Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15466613
Private limited company
Age
1 year 7 months
Incorporated 5 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (6 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 5 November 2025 (1 month remaining)
Contact
Address
22 Wycombe End
Beaconsfield
HP9 1NB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Structural Engineer • British • Lives in England • Born in Dec 1979
Director • Structural Engineer • British • Lives in UK • Born in Jun 1986
Director • Structural Engineer • British • Lives in UK • Born in Apr 1973
Director • Civil Engineer • British • Lives in UK • Born in Feb 1978
Mr Simon Peter Lea-Wilson
PSC • British • Lives in UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Powell Tolner & Associates Limited
Simon Peter Lea-Wilson, Phillip Alan Piper, and 1 more are mutual people.
Active
Ptaconsult Limited
Simon Peter Lea-Wilson and Phillip Alan Piper are mutual people.
Active
Pta Holdings Limited
Simon Peter Lea-Wilson and Phillip Alan Piper are mutual people.
Dissolved
Financials
Pta Services Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Mar 2025
Mr Phillip Alan Piper Details Changed
6 Months Ago on 11 Mar 2025
Mr Simon Peter Lea-Wilson Details Changed
6 Months Ago on 11 Mar 2025
Mr Simon Peter Lea-Wilson (PSC) Details Changed
6 Months Ago on 11 Mar 2025
Mr Jose-Paulo Azevedo Fernandes Appointed
10 Months Ago on 1 Nov 2024
Mr Alexander Gareth Herman Appointed
10 Months Ago on 1 Nov 2024
Alexander Gareth Herman (PSC) Resigned
10 Months Ago on 1 Nov 2024
Phillip Alan Piper (PSC) Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Mar 2024
Phillip Alan Piper (PSC) Resigned
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Director's details changed for Mr Phillip Alan Piper on 11 March 2025
Submitted on 13 Mar 2025
Change of details for Mr Simon Peter Lea-Wilson as a person with significant control on 11 March 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Simon Peter Lea-Wilson on 11 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Alexander Gareth Herman as a director on 1 November 2024
Submitted on 5 Dec 2024
Appointment of Mr Jose-Paulo Azevedo Fernandes as a director on 1 November 2024
Submitted on 5 Dec 2024
Resolutions
Submitted on 23 Nov 2024
Notification of Phillip Alan Piper as a person with significant control on 1 November 2024
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 13 Nov 2024
Cessation of Alexander Gareth Herman as a person with significant control on 1 November 2024
Submitted on 13 Nov 2024
Repayment History
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