Pts Consulting Group Limited
Company Profile
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MediumPts Consulting Group Limited
01738788•Private Limited With Share Capital
16-18 Middlesex Street, London, E17EX
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Incorporated
12/07/1983
Company Age
42 years
Directors
3
Employees
—
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Pts Consulting Group Limited (01738788) is a private limited with share capital incorporated on 12/07/1983 (42 years old) and registered in london, E17EX. The company operates under SIC code 62020 - information technology consultancy activities.
Pts consulting group limited is a management consulting company based out of 60 new broad street 5th floor, london, united kingdom.
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 12/07/1983
E17EX
Financial Overview
Total Assets
£3.64M
Liabilities
£1.62M
Net Assets
£2.01M
Turnover
£10.66M
Cash
£1.25M
Key Metrics
3
Directors
2
Shareholders
Charges
12
Registered
2
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2025
Resolution
Category:Resolution
Date:02-05-2025
Memorandum Articles
Category:Incorporation
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Capital Cancellation Shares
Category:Capital
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2024
Capital Cancellation Shares
Category:Capital
Date:16-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2023
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Capital Cancellation Shares
Category:Capital
Date:21-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2023
Resolution
Category:Resolution
Date:09-02-2023
Resolution
Category:Resolution
Date:09-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2023
Capital Cancellation Shares
Category:Capital
Date:23-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Legacy
Category:Insolvency
Date:18-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2022
Capital Cancellation Shares
Category:Capital
Date:26-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:31-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2022
Legacy
Category:Capital
Date:30-03-2022
Legacy
Category:Insolvency
Date:30-03-2022
Resolution
Category:Resolution
Date:30-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date31/10/2025
Latest Accounts31/03/2025
Trading Addresses
16-18 Middlesex Street, London, E17EXRegistered
5 New York Street, Manchester, M14JB
Related Companies
5
Contact
03303136200
16-18 Middlesex Street, London, E17EX