The Procurement Company UK Limited

Active04892708 Private limited company
Incorporated
9 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Lisa Unger
Simon Charles Unger
Accounts type
Total exemption full
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Unger, Simon
Secretary · Appointed 31 May 2010
Director · Appointed 30 September 2003
British
Born April 1961 (65)
Officer history (7 former)
30 November 2016
Resigned Lewis, Catherine Helen as Director
31 May 2010
Appointed Unger, Simon as Secretary
31 May 2010
Resigned Portland Registrars Limited as Corporate Secretary
4 October 2006
Appointed Portland Registrars Limited as Corporate Secretary
4 October 2006
Resigned Lewis, Catherine Helen as Secretary
10 December 2005
Resigned Harris, Howard Victor as Director
25 August 2005
Appointed Lewis, Catherine Helen as Secretary
25 August 2005
Resigned Lewis, Jonathan Paul as Secretary
30 September 2003
Appointed Harris, Howard Victor as Director
30 September 2003
Appointed Lewis, Jonathan Paul as Secretary
30 September 2003
Appointed Lewis, Catherine Helen as Director
30 September 2003
Appointed Unger, Simon Charles as Director
30 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 September 2003
Resigned Instant Companies Limited as Corporate Nominee Director
9 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 September 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Lisa Unger
Individual · Notified 2 August 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1962 (64)
Individual · Notified 2 August 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1961 (65)

Financials

Cash
£29,040
Employees
1
Current Ratio
0.3x

Trend

Cash
£0 £20k £40k 2023 2024 £37,280 £29,040
Balance sheet detail
202420232022202120202019
Fixed Assets£4,556£4,416£2,363£3,151£4,202£1,397
Current Assets£53,952£43,778£58,361£25,488£62,286£63,495
Debtors£24,912£6,498
Cash£29,040£37,280
Creditors (< 1 year)£214,193£335,320£472,858£396,342£428,398£381,892
Creditors (> 1 year)£0£59,855£65,367
Net Current Assets(£160,241)(£291,542)(£414,497)(£370,854)(£366,112)(£318,397)
Net Assets(£317,000)
Shareholder Funds(£317,000)

What The Procurement Company UK say about themselves

“The Procurement Group helps UK CFOs in £10m–£100m turnover businesses cut overhead and indirect costs by 15–30%, with fees linked directly to proven savings.”

— from procurementgroup.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
26 June 2026Confirmation statement with no updates26 June 2026
4 September 2025Unaudited abridged accounts31 December 2024
26 June 2025Confirmation statement with no updates26 June 2025
21 January 2025Registered office address changed
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

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?