Pims Associates Limited

Active02429278 Private limited company
Incorporated
5 October 1989 (37 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Pedram Farschtschian
Olivia Farschtschian-Malik
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Winston House
349 Regents Park Road
London
N3 1DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Farschtschian, Pedram, Dr
Director · Appointed 3 December 2021
Swiss
Born September 1979 (47)
Farschtschian-Malik, Olivia, Dr.
Director · Appointed 19 November 2013
Austrian
Born July 1979 (47)
Officer history (16 former)
6 December 2022
Resigned Malik, Fredmund, Prof. Dr. as Director
3 December 2021
Appointed Farschtschian, Pedram, Dr as Director
4 May 2017
Resigned Farschtschian, Pedram, Dr as Director
1 July 2014
Resigned Coellen, Josef Bernhard as Director
1 July 2014
Appointed Farschtschian, Pedram, Dr as Director
1 July 2014
Appointed Malik, Fredmund, Prof. Dr. as Director
13 March 2014
Resigned Morrison, Julie Anne as Secretary
19 November 2013
Appointed Farschtschian-Malik, Olivia, Dr. as Director
30 September 2013
Resigned Roberts, Keith as Director
1 February 2013
Appointed Coellen, Josef Bernhard as Director
31 December 2012
Resigned Stadelmann, Peter Daniel, Dr as Director
11 December 2009
Resigned Mcconchie, Douglas Roy, Dr as Director
27 July 2009
Appointed Stadelmann, Peter Daniel, Dr as Director
12 February 2009
Resigned Detterli, Markus Martin Bruno as Director
1 September 2008
Appointed Detterli, Markus Martin Bruno as Director
7 December 2007
Resigned Bischofberger, Michael as Director
1 June 2007
Appointed Mcconchie, Douglas Roy, Dr as Director
31 January 2007
Resigned Augoewer, Ludwig as Director
2 November 2004
Resigned Ceccarelli, Piercarlo as Director
2 November 2004
Appointed Bischofberger, Michael as Director
2 November 2004
Appointed Augoewer, Ludwig as Director
9 October 2001
Resigned Hillier, Anthony Peter as Director
10 August 2001
Resigned Clayton, Anthony Styles as Director
12 September 2000
Resigned Drew, Rodney Charles Bethell as Director
10 May 2000
Appointed Ceccarelli, Piercarlo as Director
7 February 1995
Appointed Morrison, Julie Anne as Secretary
7 February 1995
Resigned Parfitt, Anthony John as Secretary
3 February 1994
Appointed Hillier, Anthony Peter as Director
3 February 1994
Appointed Clayton, Anthony Styles as Director
31 January 1994
Resigned Luchs, Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14373334
Former controllers (2)
20 October 2022
Ceased Fredmund Malik — Owns 75–100% of shares
31 December 2019
Ceased Pims Europe Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£213,998
Employees
7
Current Ratio
1.1x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£811,880) (£919,611) (£881,252) (£450,668) £597,243 £531,222 £479,345
Balance sheet detail
2025202420232022202120202019
Fixed Assets£434,555£342,518£297,115£226,481£8,579£0£531
Current Assets£541,831£651,923£579,942£504,539£323,362£225,017£448,063
Debtors£327,833£141,142£100,965£242,436£230,325£65,354£121,457
Cash£213,998£510,781£478,977£262,103£93,037£159,663£326,606
Creditors (< 1 year)£497,041£463,219£279,814£1,181,688£1,213,193£1,144,628£1,260,474
Net Current Assets£44,790£188,704£300,128(£677,149)(£889,831)(£919,611)(£812,411)
Shareholder Funds£479,345£531,222£597,243(£450,668)(£881,252)(£919,611)(£811,880)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 December 2025
12 May 2026Confirmation statement with no updates27 April 2026
31 July 2025Total exemption full accounts31 December 2024
1 May 2025Confirmation statement with no updates27 April 2025
19 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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