PCP Secretarial Services Ltd

Active06600583 Private limited company
Incorporated
22 May 2008 (18 years)
Industry
Bookkeeping activities (69202)
Directors
Antonios Hajiantoni
Georgina Papapetrou
Owned by
Georgina Papapetrou
Accounts type
Micro entity
Address
2nd Floor Katherine House 11 Wyllyotts Place
Darkes Lane
Potters Bar
EN6 2JD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hajiantoni, Antonios
Director · Appointed 1 October 2025
British
Born March 1950 (76)
Papapetrou, Georgina
Director · Appointed 1 January 2025
British
Born October 1983 (43)
Officer history (4 former)
1 October 2025
Appointed Hajiantoni, Antonios as Director
1 January 2025
Appointed Papapetrou, Georgina as Director
31 December 2024
Resigned Papapetrou, Christos as Director
14 November 2021
Resigned Papapetrou, Phoebus as Director
1 May 2020
Appointed Papapetrou, Christos as Director
1 January 2010
Appointed Papapetrou, Phoebus as Director
1 January 2010
Resigned Papapetrou, Georgina as Director
22 May 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director
22 May 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
22 May 2008
Appointed Papapetrou, Georgina as Director

Ownership 1 active

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

Georgina Papapetrou
Individual · Notified 1 January 2025
Owns 75–100% of shares
British
Born October 1983 (43)
Former controllers (2)
31 December 2024
Ceased Christos Papapetrou — Owns 75–100% of shares
1 May 2020
Ceased Phoebus Papapetrou — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£65,029
Employees
3
Current Ratio
69.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2023 2024 2025 £95,428 £116,896 £68,066 £65,029
Balance sheet detail
2025202420232020
Current Assets£65,986£69,311£117,108£118,514
Creditors (< 1 year)£957£1,245£212£23,086
Net Current Assets£65,029£68,066£116,896£95,428
Net Assets£65,029£68,066£116,896£95,428
Shareholder Funds£65,029£68,066£116,896£95,428

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates6 June 2026
21 May 2026Micro company accounts31 May 2025
17 October 2025Appointment of a director
6 June 2025Appointment of a director
6 June 2025Cessation of a person with significant control
Show all recent filings

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