PMZ Consulting Services Limited

Active05507363 Private limited company
Incorporated
13 July 2005 (21 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Piermaria Zambon
Owned by
Piermaria Zambon
Accounts type
Total exemption full
Region
Greater London
Address
53 Prothero Road
London
SW6 7LY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Zambon, Piermaria
Director · Appointed 13 July 2005
Italian
Born May 1969 (57)
Officer history (2 former)
8 May 2010
Resigned Cka Secretary Limited as Corporate Secretary
13 July 2005
Appointed Zambon, Piermaria as Director
13 July 2005
Appointed Payne, John as Director
13 July 2005
Resigned Payne, John as Director
13 July 2005
Appointed Cka Secretary Limited as Corporate Secretary

Ownership 1 active

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

Piermaria Zambon
Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born May 1969 (57)
Former controllers (1)
1 July 2026
Ceased Piermaria Zambon — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£27,987
Cash
£27,334
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £156,124 £123,710 £103,216 £81,147 £46,793 £27,987
Balance sheet detail
202520242023202220212020
Fixed Assets£723£1,748£2,945£3,075£2,055£437
Current Assets£27,401£45,377£78,763£101,487£127,113£193,084
Debtors£67£66£1,049£1,401£614£0
Cash£27,334£45,311£77,714£100,086£126,499£193,084
Net Current Assets£27,401£45,377£78,762£100,725£122,045£155,770
Net Assets£27,987£46,793£81,147£103,216£123,710£156,124

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates13 July 2026
15 July 2026Cessation of a person with significant control
2 October 2025Total exemption full accounts31 July 2025
19 July 2025Confirmation statement with no updates13 July 2025
10 September 2024Total exemption full accounts31 July 2024
Show all recent filings

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