PMTC International Limited

Active05959126 Private limited company
Incorporated
6 October 2006 (20 years)
Industry
Non-trading company (74990)
Owned by
Ecorys BV
Accounts type
Dormant
Region
Greater London
Address
6th Floor
Queen Elizabeth House
St. Dunstan's Hill
London
EC3R 8AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
British
Born March 1978 (48)
Director · Appointed 28 April 2023
British
Born January 1978 (48)
Officer history (11 former)
21 April 2026
Appointed Borsley, Jonathan Mark as Director
31 October 2024
Resigned Wilkinson-Sharpe, Andrew as Director
28 April 2023
Resigned Roberts, Stuart Kurt as Director
28 April 2023
Appointed Wilkinson-Sharpe, Andrew as Director
28 April 2023
Resigned Jackson, Darren Lee as Director
28 April 2023
Resigned Roberts, Stuart Kurt as Secretary
28 April 2023
Appointed Smith, Nicola Celia as Director
1 August 2017
Appointed Jackson, Darren Lee as Director
31 July 2017
Resigned Davis, Michael Leslie as Director
31 March 2017
Appointed Roberts, Stuart Kurt as Secretary
31 March 2017
Appointed Roberts, Stuart Kurt as Director
31 March 2017
Resigned Hedges, Darryn William Harold as Secretary
30 April 2016
Resigned Ralph, Christopher Mark as Director
22 March 2016
Appointed Hedges, Darryn William Harold as Secretary
22 March 2016
Resigned Higham, Malcolm David as Secretary
1 March 2016
Appointed Davis, Michael Leslie as Director
3 September 2013
Resigned Woolner, John David as Director
30 March 2012
Appointed Ralph, Christopher Mark as Director
1 March 2012
Appointed Higham, Malcolm David as Secretary
1 March 2012
Resigned Johnston, Mark Greig as Secretary
6 October 2006
Appointed Rwl Registrars Limited as Corporate Secretary
6 October 2006
Resigned Rwl Registrars Limited as Corporate Secretary
6 October 2006
Appointed Johnston, Mark Greig as Secretary
6 October 2006
Appointed Woolner, John David as Director

Ownership 2 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01650169
Ecorys BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company With Limited Liability
Reg. no. 24289883

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ecorys Esop Trustee Limited Owns 75–100% of shares
Ecorys Survey Ltd Owns 75–100% of shares
PMTC International Limited This company Owns 75–100% of shares
Ulg International Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Accounts for a dormant company31 December 2025
23 April 2026Appointment of a director
10 December 2025Registered office address changed
10 December 2025Registered office address changed
9 October 2025Confirmation statement with no updates2 October 2025
Show all recent filings

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