PTS Consulting (UK) Limited

Active04748207 Private limited company
Incorporated
29 April 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Owned by
PTS Holdings (UK) Limited
Accounts type
Small
Region
Greater London
Address
16-18 Middlesex Street
London
E1 7EX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2024
British
Born February 1970 (56)
Director · Appointed 1 March 2024
British
Born September 1982 (44)
Shand, Antonia Elizabeth
Secretary · Appointed 31 December 2018
Officer history (9 former)
31 March 2024
Resigned Kidd, Steven Paul as Director
31 March 2024
Resigned Perrett, Kevin Alfred, Mr. as Director
31 March 2024
Appointed Edward, Stephen John as Director
1 March 2024
Appointed Shand, Antonia Elizabeth as Director
31 December 2018
Appointed Shand, Antonia Elizabeth as Secretary
31 December 2018
Resigned Dewhurst, David Mark as Secretary
31 December 2018
Resigned Dewhurst, David Mark as Director
24 November 2017
Appointed Dewhurst, David Mark as Secretary
24 November 2017
Resigned Perrett, Holly Marie as Secretary
28 April 2015
Appointed Dewhurst, David Mark as Director
21 May 2014
Appointed Perrett, Holly Marie as Secretary
21 May 2014
Resigned Stead, Roderick John Herbert as Secretary
28 April 2014
Resigned Mccomish, John Patrick as Director
10 October 2003
Appointed Kidd, Steven Paul as Director
10 October 2003
Appointed Mccomish, John Patrick as Director
29 April 2003
Appointed Rm Registrars Limited as Corporate Secretary
29 April 2003
Resigned Rm Registrars Limited as Corporate Secretary
29 April 2003
Appointed Rm Nominees Limited as Corporate Director
29 April 2003
Resigned Rm Nominees Limited as Corporate Director
29 April 2003
Appointed Stead, Roderick John Herbert as Secretary
29 April 2003
Appointed Perrett, Kevin Alfred, Mr. as Director

Ownership 1 active

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

PTS Holdings (UK) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited

Financials

Net Assets
£764,605
Cash
£220,302
Employees
63
Debt Ratio
66%
Current Ratio
1.5x
Balance sheet detail
2025
Fixed Assets£6,394
Current Assets£2,240,410
Cash£220,302
Creditors (< 1 year)£1,482,199
Net Current Assets£758,211
Net Assets£764,605
Shareholder Funds£764,605

Filings

Filing history not loaded yet. See it on Companies House

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