Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
PTS Consulting Group Limited
- Incorporated
- 12 July 1983 (43 years)
- Industry
- Information technology consultancy activities (62020) Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 16-18 Middlesex StreetLondonE1 7EX
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2024
British
Born February 1970 (56)
Director · Appointed 18 July 2023
British
Born September 1982 (44)
Shand, Antonia Elizabeth
Secretary · Appointed 31 December 2018
Officer history (22 former)
31 March 2024
31 March 2024
31 March 2024
18 July 2023
4 May 2023
30 March 2022
Resigned Simcox, Matthew as Director
30 June 2021
30 August 2019
Appointed Simcox, Matthew as Director
30 August 2019
31 December 2018
31 December 2018
Appointed Shand, Antonia Elizabeth as Secretary
31 December 2018
Resigned Dewhurst, David Mark as Secretary
10 May 2018
Resigned Nunny, Mark as Director
10 May 2018
24 January 2018
18 December 2017
24 November 2017
Appointed Dewhurst, David Mark as Secretary
24 November 2017
Resigned Perrett, Holly Marie as Secretary
1 September 2015
1 September 2015
Appointed Nunny, Mark as Director
1 May 2015
Resigned Flaim, Stephen as Director
28 August 2014
21 May 2014
Appointed Perrett, Holly Marie as Secretary
21 May 2014
3 October 2013
3 October 2013
28 February 2013
Resigned Green, Andrew as Director
28 February 2013
31 December 2012
26 October 2010
26 October 2010
Appointed Green, Andrew as Director
21 October 2010
Appointed Flaim, Stephen as Director
31 December 2008
Resigned Noble, Ian Dennis as Director
2 January 2007
1 November 2005
31 October 2005
31 January 2005
Resigned Barry, Kevin James Michael as Director
1 April 1998
1 April 1998
Appointed Noble, Ian Dennis as Director
1 April 1998
1 April 1998
Appointed Barry, Kevin James Michael as Director
5 January 1994
5 January 1994
30 November 1993
Resigned Martin, Terence William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 15514149
Former controllers (3)
5 March 2024
30 March 2022
Ceased BGF Nominees Limited (A/c BGF Investments LP) — Owns 25–50% of shares
25 October 2017
Ceased Business Growth Fund PLC — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £691,030
- Profit
- £1,079,913
- Current Ratio
- 30.6x
- Return on Equity
- 126%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £189 |
| Current Assets | £886,030 |
| Cash | £691,030 |
| Creditors (< 1 year) | £28,995 |
| Net Current Assets | £857,035 |
| Shareholder Funds | £857,224 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 31 October 2025 | Group of companies' accounts | 31 March 2025 | ||
| 3 June 2025 | Registered office address changed | |||
| 2 May 2025 | Resolutions | |||
| 11 April 2025 | Memorandum and Articles of Association |
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