PGMBM Ltd

Active11468874 Private limited company
Incorporated
17 July 2018 (8 years)
Previously known as
SPG Law Limited (until 13 May 2020)
This list may be incomplete. See all names on Companies House
Industry
Solicitors (69102)
Owned by
James Huw Dolphin
Accounts type
Group
Region
Greater London
Address
Chancery House
53 - 64 Chancery Lane
London
WC2A 1QS

Filing status

Accounts due
29 September 2025
Last accounts
31 December 2023
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
18
Outstanding
12
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
British
Born April 1980 (46)
Director · Appointed 4 August 2025
American
Born August 1975 (51)
Director · Appointed 4 August 2025
British
Born March 1957 (69)
Alinia, Alicia Azadeh
Secretary · Appointed 15 May 2023
Officer history (5 former)
11 September 2025
Resigned Goodhead, Thomas as Director
4 August 2025
Appointed Moreno, Joseph Vincent as Director
4 August 2025
Appointed Morris, Howard Philip as Director
4 August 2025
Appointed Alinia Roberts, Alicia Azadeh as Director
15 May 2023
Appointed Alinia, Alicia Azadeh as Secretary
15 May 2023
Resigned Radia, Jashel as Secretary
4 July 2022
Appointed Radia, Jashel as Secretary
10 June 2022
Resigned Davies, Kate Rebecca as Secretary
27 October 2021
Appointed Davies, Kate Rebecca as Secretary
27 October 2021
Resigned Goodhead, Thomas as Secretary
31 December 2020
Resigned Cernescu, Alexandra as Secretary
16 December 2019
Appointed Cernescu, Alexandra as Secretary
17 July 2018
Appointed Goodhead, Thomas as Secretary
17 July 2018
Appointed Goodhead, Thomas as Director

Ownership 1 active

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

James Huw Dolphin
Individual · Notified 4 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)
Former controllers (1)
4 August 2025
Ceased Thomas Goodhead — Owns 75–100% of shares

Financials

Cash
£60,626
up £43,012 (244%)
Employees
1
no change
Current Ratio
0.3x

Trend

Shareholder Funds
(£40.0M) (£20.0M) £0 2019 2020 (£3,733,366) (£20,909,534)
Balance sheet detail
20202019
Fixed Assets£173,056£63,146
Current Assets£9,710,187£10,051,644
Debtors£9,649,561£10,034,030
Cash£60,626£17,614
Creditors (< 1 year)£30,792,777£13,848,156
Net Current Assets(£21,082,590)(£3,796,512)
Shareholder Funds(£20,909,534)(£3,733,366)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Registration of a charge
30 March 2026Registration of a charge
25 February 2026Registration of a charge
5 January 2026Group of companies' accounts31 December 2023
31 December 2025Confirmation statement with updates11 December 2025
Show all recent filings

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