PC

PTS CONSULTING (UK) LIMITED

Active

Company number 04748207

London, England · Incorporated 29 April 2003

16-18 Middlesex Street, London, E1 7EX, England

Last updated on 6 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pts Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Small
Accounts
28 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Small
Accounts
14 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Small
Accounts
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Small
Accounts
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Small
Accounts
5 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Small
Accounts
12 December 2019 View
Legacy
Miscellaneous
9 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2018 View
Accounts With Accounts Type Full
Accounts
25 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
11 May 2015 View
Change Person Secretary Company With Change Date
Officers
3 December 2014 View
Accounts With Accounts Type Full
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Appoint Person Secretary Company With Name
Officers
23 May 2014 View
Termination Director Company With Name
Officers
23 May 2014 View
Termination Secretary Company With Name
Officers
23 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2013 View
Accounts With Accounts Type Full
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Full
Accounts
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Full
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Full
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Secretary Company With Change Date
Officers
6 May 2010 View
Legacy
Mortgage
8 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2009 View
Accounts Amended With Accounts Type Full
Accounts
21 October 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Legacy
Address
3 August 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Address
6 May 2009 View
Legacy
Address
6 May 2009 View
Legacy
Address
6 May 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Address
30 April 2008 View
Legacy
Mortgage
23 April 2008 View
Legacy
Mortgage
23 April 2008 View
Legacy
Mortgage
9 January 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Annual Return
24 May 2007 View
Legacy
Mortgage
26 January 2007 View
Accounts With Accounts Type Full
Accounts
14 August 2006 View
Legacy
Annual Return
24 May 2006 View
Legacy
Mortgage
17 March 2006 View
Accounts With Accounts Type Full
Accounts
17 August 2005 View
Legacy
Annual Return
17 June 2005 View
Accounts With Accounts Type Dormant
Accounts
14 October 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Capital
6 March 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Accounts
18 December 2003 View
Legacy
Address
28 May 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
28 May 2003 View
Incorporation Company
Incorporation
29 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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