Passman UK Limited

Active04437693 Private limited company

What Passman UK say about themselves

“Passman, partenaire des professionnels depuis 30 ans. Leader européen des infrastructures digitales : réseaux, Wifi, IPTV, énergie, téléphonie IP.”

— from passman-group.com
Incorporated
14 May 2002 (24 years)
Previously known as
Hotel Technology Management (HTM) Ltd (until 1 September 2026)
Hotel Telephone Maintenance (HTM) Limited (until 18 May 2012)
Hotel Telephone Maintenance Limited (until 20 May 2002)
Industry
Other telecommunications activities (61900)
Directors
Simon Eugene Alexander
Accounts type
Total exemption full
Region
Greater London
Address
2 Jardine House
Harrovian Business Village
Bessborough Road Harrow
HA1 3EX

Filing status

Accounts due
30 September 2027
Last accounts
31 August 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Alexander, Simon Eugene
Secretary · Appointed 9 March 2007
British
Alexander, Simon Eugene
Director · Appointed 14 May 2002
British
Born October 1965 (61)
Officer history (5 former)
2 April 2026
Resigned Alexander, Vanessa as Director
18 February 2020
Appointed Alexander, Vanessa as Director
17 April 2014
Resigned Hodgetts, Michael John as Director
9 March 2007
Appointed Alexander, Simon Eugene as Secretary
9 March 2007
Resigned Alexander, Cecile as Secretary
6 August 2002
Appointed Hodgetts, Michael John as Director
14 May 2002
Appointed Alexander, Simon Eugene as Director
14 May 2002
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
14 May 2002
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
14 May 2002
Appointed UK Incorporations Limited as Corporate Nominee Director
14 May 2002
Resigned UK Incorporations Limited as Corporate Nominee Director
14 May 2002
Appointed Alexander, Cecile as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
2 April 2026
Ceased Simon Eugene Alexander — Owns 75–100% of shares

Financials

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

Net Assets
£2,087,293
Cash
£787,811
Employees
19
Debt Ratio
39%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,779,024 £1,822,408 £1,769,083 £1,948,991 £1,868,652 £2,087,293
Balance sheet detail
202520242023202220212020
Fixed Assets£584,494£604,798£577,720£594,486£566,314£522,992
Current Assets£2,820,038£2,009,551£2,268,878£1,737,875£1,803,536£1,980,530
Debtors£1,973,997£1,069,154£1,170,763£927,940£596,267£398,921
Cash£787,811£875,560£1,057,155£755,240£1,188,925£1,556,609
Creditors (< 1 year)£1,307,181£734,790£882,010£547,813£530,697£713,219
Net Current Assets£1,512,857£1,274,761£1,386,868£1,190,062£1,272,839£1,267,311
Net Assets£2,087,293£1,868,652£1,948,991£1,769,083£1,822,408£1,779,024
Shareholder Funds£2,087,293£1,868,652£1,948,991£1,769,083£1,822,408£1,779,024

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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