Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Performance Monitoring Systems Limited
- Incorporated
- 6 December 1989 (36 years)
- Industry
- Other software publishing (58290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6 Warwick StreetLondonW1B 5LX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2025
British
Born September 1967 (59)
Director · Appointed 23 December 2024
British
Born January 1979 (47)
Director · Appointed 23 December 2024
British
Born October 1969 (57)
Officer history (4 former)
28 October 2025
28 October 2025
23 December 2024
23 December 2024
23 December 2024
23 December 2024
Resigned Arber, Mathew as Secretary
23 December 2024
Resigned Arber, David George as Director
6 December 1997
Appointed Arber, Mathew as Secretary
16 September 1997
Resigned Cox, Janet as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13512115
Former controllers (1)
23 December 2024
Ceased David George Arber — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£43,306)
- Employees
- 4
- Debt Ratio
- 122%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £109,734 | £146,168 | £183,400 | £184,301 | £183,941 |
| Current Assets | £85,114 | £116,888 | £99,431 | £112,411 | £97,029 |
| Creditors (< 1 year) | £238,154 | £273,905 | £114,119 | £136,289 | £48,102 |
| Net Current Assets | (£153,040) | (£157,017) | (£14,688) | (£23,878) | £48,927 |
| Net Assets | (£43,306) | (£10,849) | £16 | £24,529 | £37,575 |
| Shareholder Funds | (£43,306) | (£10,849) | £16 | £24,529 | £37,575 |
Filings
Filing history not loaded yet. See it on Companies House
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