Preferred Management Limited

Active04652368 Private limited company
Incorporated
30 January 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Neoclis Nikolaides
Owned by
Michalis Elpidorou
Accounts type
Micro entity
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Nikolaides, Neoclis
Director · Appointed 18 February 2020
Cypriot
Born September 1957 (69)
Officer history (8 former)
16 May 2023
Resigned Blg Registrars Limited as Corporate Secretary
18 February 2020
Appointed Nikolaides, Neoclis as Director
18 February 2020
Resigned Ellinas, Socrates, Mr. as Director
7 May 2018
Resigned Thoma, Xenia as Director
7 May 2018
Resigned Phedonos, Eleni as Director
7 May 2018
Appointed Ellinas, Socrates, Mr. as Director
17 January 2014
Resigned Frangoudi, Tonia as Director
17 January 2014
Appointed Phedonos, Eleni as Director
26 March 2007
Appointed Blg Registrars Limited as Corporate Secretary
26 March 2007
Resigned Cyproservus Co. Limited as Corporate Secretary
3 February 2003
Appointed Cyproservus Co. Limited as Corporate Secretary
3 February 2003
Appointed Thoma, Xenia as Director
3 February 2003
Appointed Frangoudi, Tonia as Director
3 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 February 2003
Resigned Instant Companies Limited as Corporate Nominee Director
30 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 January 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Vera Zernova
Individual · Notified 9 October 2024
Has significant influence or control
Russian
Born April 1967 (59)
Michalis Elpidorou
Individual · Notified 17 May 2023
Owns 50–75% of shares (as a trust)
Cypriot
Born June 1959 (67)
Former controllers (5)
9 October 2024
Ceased Svetlana Krasnikova — Owns 25–50% of shares
9 October 2024
Ceased Larisa Sokolova — Owns 25–50% of shares
9 October 2024
Ceased Tamara Dyakova — Owns 25–50% of shares
17 May 2023
Ceased Areti Charidemou — Owns 50–75% of shares
10 November 2016
Ceased Tatiana Zernova — Owns 75–100% of shares

Financials

Net Assets
£7,050,549
Employees
1
Debt Ratio
0%
Current Ratio
0.1x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2019 2020 2022 2023 2024 (£303,000) (£515,636) £7,571,263 £7,555,714 £7,050,549
Balance sheet detail
20242023202220202019
Fixed Assets£7,076,870£7,070,321£7,054,178£7,054,178£7,053,707
Current Assets£1,799£2,881,379£2,976,523£139,827£37,792
Creditors (< 1 year)£28,120£2,395,986£2,459,438£7,709,641£7,394,499
Creditors (> 1 year)£0£0
Net Current Assets(£26,321)£485,393£517,085(£7,569,814)(£7,356,707)
Net Assets£7,050,549£7,555,714£7,571,263(£515,636)(£303,000)
Shareholder Funds£7,050,549£7,555,714£7,571,263(£515,636)(£303,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates16 October 2026
1 September 2026Micro company accounts31 December 2025
16 October 2025Micro company accounts31 December 2024
16 October 2025Confirmation statement with no updates16 October 2025
29 September 2025Confirmation statement with no updates16 October 2024
Show all recent filings

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