PMS (Sigma) Limited

Active04330031 Private limited company
Incorporated
28 November 2001 (24 years)
Previously known as
Elmscott Management Services Ltd (until 2 May 2012)
Portfolio Management Services Limited (until 26 February 2007)
Walsham Limited (until 7 February 2002)
Industry
Dormant Company (99999)
Owned by
George Andrew Georgiou
Accounts type
Micro entity
Region
Greater London
Address
Blackburn House Third Floor East Suite
22-26 Eastern Road
Romford
RM1 3PJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 February 2002
British
Director · Appointed 5 February 2002
British
Born October 1961 (65)
Officer history (6 former)
6 February 2025
Resigned Castiglioni, Ricardo as Director
19 December 2014
Appointed Castiglioni, Ricardo as Director
25 February 2014
Resigned Warren Street Registrars Limited as Corporate Secretary
23 March 2012
Resigned Coates, David John as Director
18 February 2009
Appointed Coates, David John as Director
1 February 2007
Resigned Georgiou, Yvonne Frances as Director
22 January 2007
Appointed Warren Street Registrars Limited as Corporate Secretary
5 February 2002
Appointed Georgiou, George Andrew as Director
5 February 2002
Appointed Georgiou, Yvonne Frances as Director
5 February 2002
Appointed Georgiou, George Andrew as Secretary
5 February 2002
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
5 February 2002
Resigned Dmcs Directors Limited as Corporate Nominee Director
28 November 2001
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
28 November 2001
Appointed Dmcs Directors Limited as Corporate Nominee Director

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
British
Born October 1961 (65)
Former controllers (1)
6 February 2025
Ceased Riccardo Castiglioni — Owns 25–50% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Registered office address changed
5 August 2026Micro company accounts30 November 2025
15 April 2026Compulsory strike-off action has been discontinued
14 April 2026First Gazette notice for compulsory strike-off
13 April 2026Confirmation statement with updates28 November 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?