PH

POOL HOUSE ADMINISTRATION SERVICES LIMITED

Active

Company number 11322476

Lichfield · Incorporated 23 April 2018

Pool House, 30 Dam Street, Lichfield, Staffordshire, WS13 6AA

Last updated on 26 March 2026

Other activities auxiliary to insurance and pension funding · SIC 66290


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
22 April 2025
Next due
6 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Pml Group Limited
Ownership Of Shares 75 To 100 Percent
30 April 2022

Funding

1 funding round
23 April 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2023 View
Change Account Reference Date Company Previous Extended
Accounts
21 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2021 View
Resolution
Resolution
30 June 2020 View
Memorandum Articles
Incorporation
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
13 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2018 View
Change Account Reference Date Company Current Extended
Accounts
6 June 2018 View
Capital Allotment Shares
Capital
3 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
24 April 2018 View
Incorporation Company
Incorporation
23 April 2018 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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