ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

PS Systems Limited

PS Systems Limited is an active company incorporated on 13 December 2024 with the registered office located in London, City of London. PS Systems Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16134413
Private limited company
Age
8 months
Incorporated 13 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 13 September 2026 (1 year remaining)
Contact
Address
International House
36-38 Cornhill
London
EC3V 3NG
United Kingdom
Address changed on 19 Jun 2025 (2 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Founder • British • Lives in UK • Born in Oct 1979
Director • Ceo • British • Lives in United States • Born in Apr 1970
Director • British • Lives in UK • Born in May 1984
Rimo Capital Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rimo Capital Ltd
Michael John Welling is a mutual person.
Active
Nexbotix Limited
Michael John Welling is a mutual person.
Active
Framework2realwork Limited
Philip Harry Joseph Mercer is a mutual person.
Active
Stratus Base Ltd
Steven Beaumont is a mutual person.
Active
Poweronplatforms Limited
Philip Harry Joseph Mercer is a mutual person.
Liquidation
Financials
PS Systems 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
Registered Address Changed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Philip Harry Joseph Mercer Resigned
6 Months Ago on 7 Mar 2025
Steven Beaumont Resigned
6 Months Ago on 7 Mar 2025
Mr Michael John Welling Appointed
6 Months Ago on 5 Mar 2025
Philip Harry Joseph Mercer (PSC) Resigned
6 Months Ago on 5 Mar 2025
Steven Beaumont (PSC) Resigned
6 Months Ago on 5 Mar 2025
Rimo Capital Ltd (PSC) Appointed
6 Months Ago on 5 Mar 2025
Incorporated
8 Months Ago on 13 Dec 2024
Get Credit Report
Discover PS Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 16 Jun 2025
Termination of appointment of Steven Beaumont as a director on 7 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Philip Harry Joseph Mercer as a director on 7 March 2025
Submitted on 7 Mar 2025
Appointment of Mr Michael John Welling as a director on 5 March 2025
Submitted on 6 Mar 2025
Cessation of Steven Beaumont as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Cessation of Philip Harry Joseph Mercer as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Notification of Rimo Capital Ltd as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Incorporation
Submitted on 13 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year