PM3 Limited

Active05170438 Private limited company
Incorporated
5 July 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Peter Marcus Charles Vaigncourt Strallen
Owned by
Derek John Read
Accounts type
Total exemption full
Region
Greater London
Address
1 Parkshot
Richmond
TW9 2RD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Read, Derek
Secretary · Appointed 1 July 2015
Vaigncourt Strallen, Peter Marcus Charles
Director · Appointed 1 August 2005
British
Born January 1951 (75)
Director · Appointed 5 July 2004
British
Born October 1946 (80)
Officer history (4 former)
1 December 2022
Resigned Naude, Adrian Philip as Director
1 July 2015
Appointed Read, Derek as Secretary
1 July 2015
Resigned Read, Pamela Anne as Secretary
12 February 2014
Resigned Jackson, Raymond Richard as Director
3 December 2012
Appointed Jackson, Raymond Richard as Director
1 August 2005
Appointed Vaigncourt Strallen, Peter Marcus Charles as Director
1 August 2005
Appointed Naude, Adrian Philip as Director
5 July 2004
Appointed Read, Derek John as Director
5 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 July 2004
Appointed Read, Pamela Anne as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1946 (80)

Holdings 1

Companies where PM3 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£18,522
Current Ratio
8.6x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £39,278 £52,738 £68,658 £63,834 £381,323
Balance sheet detail
20242023202120202019
Fixed Assets£1,411£160,040£181,892£196,724
Current Assets£429,761£8,106£10,374£10,539
Debtors£411,239£8,106£8,105£6,330£9,330
Cash£18,522£0£2,269£4,209
Creditors (< 1 year)£49,849£104,312£101,756£139,693
Net Current Assets£379,912(£96,206)(£91,382)(£129,154)(£157,446)
Shareholder Funds£381,323£63,834£68,658£52,738£39,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates5 July 2026
29 September 2025Total exemption full accounts31 December 2024
21 July 2025Confirmation statement with updates5 July 2025
30 September 2024Total exemption full accounts31 December 2023
22 July 2024Director's details changed
Show all recent filings

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