PMB (Europe) Limited

Active03578727 Private limited company
Incorporated
10 June 1998 (28 years)
Industry
Activities of sport clubs (93120)
Accounts type
Total exemption full
Region
South East
Address
23 Kings Road
Aldershot
GU11 3PG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 1998
British
Born January 1945 (81)
Officer history (15 former)
12 February 2021
Resigned Parker, Adam David as Secretary
29 May 2020
Resigned Morris, Brian Leonard as Director
1 July 2014
Appointed Parker, Adam David as Secretary
30 June 2014
Resigned Woolley, Roderic Harry as Secretary
30 April 2002
Resigned Clover Brown, Robert John as Director
2 April 2002
Appointed Woolley, Roderic Harry as Secretary
2 April 2002
Resigned Clover Brown, Robert John as Secretary
17 December 2001
Resigned Gay, Philip as Director
1 February 1999
Appointed Clover Brown, Robert John as Director
18 December 1998
Resigned Irens, Nicholas James as Director
18 December 1998
Resigned Palmer, Steven Mark as Director
18 December 1998
Appointed Clover Brown, Robert John as Secretary
18 December 1998
Resigned Palmer, Steven Mark as Secretary
18 December 1998
Resigned Tegelaars, Harm Bartholomew as Director
11 December 1998
Resigned Leigh, Mark Stephen as Director
14 September 1998
Appointed Leigh, Mark Stephen as Director
19 August 1998
19 August 1998
Appointed Irens, Nicholas James as Director
19 August 1998
Appointed Palmer, Steven Mark as Director
19 August 1998
Appointed Tegelaars, Harm Bartholomew as Director
19 August 1998
Appointed Palmer, Steven Mark as Secretary
19 August 1998
Resigned Clover Brown, Robert John as Secretary
28 July 1998
Appointed Hawkins, Jonathan Francis Whishaw as Director
11 June 1998
Appointed Beckwith, Peter Michael as Director
11 June 1998
Appointed Gay, Philip as Director
11 June 1998
Appointed Morris, Brian Leonard as Director
11 June 1998
Appointed Clover Brown, Robert John as Secretary
11 June 1998
Resigned Startco Limited as Corporate Nominee Secretary
11 June 1998
Resigned Newco Limited as Corporate Nominee Director
10 June 1998
Appointed Startco Limited as Corporate Nominee Secretary
10 June 1998
Appointed Newco Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02739611
Former controllers (1)
7 October 2019
Ceased PMB Investments (Overseas) Limited — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2022 2023 2024 2025 (£1,168,418) (£1,168,418) (£1,168,418) (£1,168,418)
Balance sheet detail
2025202420232022
Fixed Assets£896,695
Current Assets£722
Debtors£0
Cash£0£722
Creditors (< 1 year)£2,065,113£2,065,113£2,065,113£2,065,835
Net Current Assets(£2,065,113)(£2,065,113)(£2,065,113)(£2,065,113)
Shareholder Funds(£1,168,418)(£1,168,418)(£1,168,418)(£1,168,418)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
26 July 2026Registered office address changed
2 June 2026Confirmation statement with no updates29 May 2026
30 October 2025Total exemption full accounts31 January 2025
24 June 2025Change of details for a person with significant control
Show all recent filings

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