Professional Banking Services Limited

Active06148453 Private limited company
Incorporated
9 March 2007 (19 years)
Industry
Non-trading company (74990)
Directors
Loyal Consulting Limited
Controlled by
Loyal Consulting Limited
Accounts type
Dormant
Region
Greater London
Address
Suite V3 Langdale House
11 Marshalsea Road
London
SE1 1EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2023
British
Born June 1947 (79)
Loyal Consulting Limited
Corporate Director · Appointed 24 March 2020
Officer history (4 former)
10 July 2023
Appointed Gates, David Stanley as Director
10 July 2023
Resigned Lowe, Roderic James as Director
20 July 2020
Appointed Lowe, Roderic James as Director
24 March 2020
Appointed Loyal Consulting Limited as Corporate Director
24 March 2020
Resigned Wadlow, Brian Thomas as Director
1 January 2012
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
1 January 2012
Resigned Premier Directors Limited as Corporate Nominee Director
20 September 2008
Appointed Wadlow, Brian Thomas as Director
9 March 2007
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
9 March 2007
Appointed Premier Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Loyal Consulting Limited
Corporate entity · Notified 30 April 2019
Has significant influence or control
International Business Company
Former controllers (1)
30 April 2019
Ceased Legal Consulting Limited — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Confirmation statement with no updates14 April 2026
26 October 2025Accounts for a dormant company31 March 2025
6 August 2025Registered office address changed
14 April 2025Confirmation statement with no updates14 April 2025
11 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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