Pro Management Services Limited

Active03640864 Private limited company
Incorporated
30 September 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Charles Edwyn Anthony
Accounts type
Total exemption full
Region
Greater London
Address
323A Fulham Road
London
SW10 9QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 1998
British
Born August 1956 (70)
Officer history (10 former)
23 December 2015
Resigned Michaelides Warner & Co Limited as Corporate Secretary
15 April 2005
Appointed Michaelides Warner & Co Limited as Corporate Secretary
15 April 2005
Resigned Wichmann, Nicola Jane as Secretary
10 November 2003
Resigned Tate, Jane as Director
15 May 2003
Appointed Wichmann, Nicola Jane as Secretary
14 May 2003
Resigned Tate, Jane as Secretary
15 January 2002
Appointed Tate, Jane as Secretary
15 January 2002
Appointed Tate, Jane as Director
5 October 2001
Resigned Spence, Susannah Elspeth as Secretary
5 October 2001
Resigned Spence, Susannah Elspeth as Director
1 March 2000
Appointed Spence, Susannah Elspeth as Secretary
1 March 2000
Appointed Spence, Susannah Elspeth as Director
1 March 2000
Resigned Gribbon, Annabel Kirsty Mary as Secretary
28 February 2000
Resigned Gribbon, Annabel Kirsty Mary as Director
30 September 1998
Appointed Anthony, Charles Edwyn as Director
30 September 1998
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
30 September 1998
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
30 September 1998
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
30 September 1998
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
30 September 1998
Appointed Gribbon, Annabel Kirsty Mary as Director
30 September 1998
Appointed Gribbon, Annabel Kirsty Mary as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1956 (70)

Financials

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

Net Assets
£2,241
Cash
£659
Employees
1
Current Ratio
1.2x

Trend

Net Assets
£0 £2k £4k 2019 2020 2022 2023 2024 2025 £1,456 £2,941 £3,431 £3,373 £2,044 £2,241
Balance sheet detail
202520242023202220202019
Current Assets£11,449£8,248£53,545£40,732£37,768£27,206
Debtors£43,435£37,216£24,748
Cash£659£7,738£10,110£498£552£2,458
Creditors (< 1 year)£9,208£6,204£37,301£34,827£25,750
Net Assets£2,241£2,044£3,373£3,431£2,941£1,456

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Total exemption full accounts31 March 2025
30 September 2025Confirmation statement with no updates21 September 2025
19 December 2024Total exemption full accounts31 March 2024
25 September 2024Confirmation statement with no updates21 September 2024
19 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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