Peter Egner Associates Limited

Active05261390 Private limited company
Incorporated
15 October 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
Greater London
Address
16 Beaufort Court
Admirals Way
Canary Wharf
E14 9XL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2004
British
Born April 1964 (62)
Officer history (2 former)
2 December 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 October 2004
Appointed Egner, Peter Vaughan as Director
15 October 2004
Appointed Company Directors Limited as Corporate Nominee Director
15 October 2004
Resigned Company Directors Limited as Corporate Nominee Director
15 October 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11837789
Former controllers (1)
2 February 2019
Ceased Peter Vaughan Egner — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Peter Egner Associates Limited This company Owns 75–100% of shares
Platinum Properties (Cheshire) Ltd Owns 75–100% of shares

Financials

Employees
1
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £113,366 £51,023 £32,676 £23,003 £17,148 £10,761
Balance sheet detail
202520242023202220212020
Fixed Assets£1,847£812£0£3,916£18,725£23,507
Current Assets£133,421£139,975£122,937£133,275£206,099£245,274
Creditors (< 1 year)£124,507£123,639£99,934£104,515£173,801£155,415
Net Current Assets£8,914£16,336£23,003£28,760£32,298£89,859
Shareholder Funds£10,761£17,148£23,003£32,676£51,023£113,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Director's details changed
1 October 2025Confirmation statement with updates30 September 2025
16 September 2025Director's details changed
3 September 2025Registered office address changed
19 June 2025Micro company accounts31 March 2025
Show all recent filings

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