{ "company_number": "02816092", "name": "Professional Lease Services Limited", "url": "/company/02816092", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1993-05-07", "dissolved_on": null, "sic_codes": [ "64999" ], "registered_address": { "id": 1773362, "url": "/address/1773362", "line1": "20-22 WENLOCK ROAD", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "N1 7GU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02816092", "previous_names": [ { "name": "Starhaven Enterprises Limited", "ceased_on": "1994-02-23" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02816092/accounts/2025-04-30", "made_up_date": "2025-04-30", "period_start": "2025-04-30", "period_end": "2025-04-30", "entity_name": "Professional Lease Services Limited", "dormant": false, "average_employees": "0.01", "tangible_fixed_assets": "3593.00", "debtors": "6630.00", "cash_bank_in_hand": "6102.00", "current_assets": "12732.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6687.00", "total_assets_less_current_liabilities": "10280.00", "net_assets_liabilities": "7572.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/02816092/accounts/2024-04-30", "made_up_date": "2024-04-30", "period_start": "2024-04-30", "period_end": "2024-04-30", "entity_name": "Professional Lease Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3992.00", "debtors": "5090.00", "cash_bank_in_hand": "5375.00", "current_assets": "10465.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5873.00", "total_assets_less_current_liabilities": "9865.00", "net_assets_liabilities": "6417.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2025.zip" }, { "url": "/company/02816092/accounts/2023-04-30", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "Professional Lease Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3422.00", "debtors": "6545.00", "cash_bank_in_hand": "5525.00", "current_assets": "12070.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6503.00", "total_assets_less_current_liabilities": "9925.00", "net_assets_liabilities": "5650.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2024.zip" }, { "url": "/company/02816092/accounts/2022-04-30", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "Professional Lease Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2801.00", "debtors": "5613.00", "cash_bank_in_hand": "7200.00", "current_assets": "12813.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4613.00", "total_assets_less_current_liabilities": "7414.00", "net_assets_liabilities": "2128.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/02816092/accounts/2021-04-30", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "Professional Lease Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1932.00", "debtors": "4724.00", "cash_bank_in_hand": "9058.00", "current_assets": "13782.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1204.00", "total_assets_less_current_liabilities": "3136.00", "net_assets_liabilities": "-3230.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2022.zip" }, { "url": "/company/02816092/accounts/2020-04-30", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "Professional Lease Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2147.00", "debtors": "4313.00", "cash_bank_in_hand": "21943.00", "current_assets": "26256.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5459.00", "total_assets_less_current_liabilities": "7606.00", "net_assets_liabilities": "160.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/02816092/accounts/2019-04-30", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "Professional Lease Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2385.00", "debtors": "4167.00", "cash_bank_in_hand": "19763.00", "current_assets": "23930.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8761.00", "total_assets_less_current_liabilities": "11146.00", "net_assets_liabilities": "2906.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" }, { "url": "/company/02816092/accounts/2018-04-30", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Professional Lease Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2650.00", "debtors": "3887.00", "cash_bank_in_hand": "17628.00", "current_assets": "21515.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11565.00", "total_assets_less_current_liabilities": "14215.00", "net_assets_liabilities": "5532.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" }, { "url": "/company/02816092/accounts/2017-04-30", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "Professional Lease Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1946.00", "debtors": "11295.00", "cash_bank_in_hand": "9116.00", "current_assets": "20411.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18424.00", "total_assets_less_current_liabilities": "20370.00", "net_assets_liabilities": "8659.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2018.zip" }, { "url": "/company/02816092/accounts/2016-04-30", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Professional Lease Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1202.00", "debtors": "5785.00", "cash_bank_in_hand": "9676.00", "current_assets": "15461.00", "creditors_due_within_one_year": "3766.00", "creditors_due_after_one_year": "12691.00", "net_current_assets_liabilities": "11695.00", "total_assets_less_current_liabilities": "12897.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "204.00", "shareholder_funds": "206.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2017.zip" }, { "url": "/company/02816092/accounts/2015-04-30", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "Professional Lease Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3200.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "28130.00", "creditors_due_within_one_year": "2140.00", "creditors_due_after_one_year": "17705.00", "net_current_assets_liabilities": "25990.00", "total_assets_less_current_liabilities": "29190.00", "net_assets_liabilities": "11485.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11485.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2016.zip" }, { "url": "/company/02816092/accounts/2014-04-30", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Professional Lease Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2400.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "26000.00", "creditors_due_within_one_year": "1600.00", "creditors_due_after_one_year": "17705.00", "net_current_assets_liabilities": "24400.00", "total_assets_less_current_liabilities": "26800.00", "net_assets_liabilities": "9095.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9095.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2015.zip" }, { "url": "/company/02816092/accounts/2013-04-30", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "Professional Lease Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3000.00", "debtors": "31000.00", "cash_bank_in_hand": null, "current_assets": "31000.00", "creditors_due_within_one_year": "2500.00", "creditors_due_after_one_year": "17705.00", "net_current_assets_liabilities": "28500.00", "total_assets_less_current_liabilities": "31500.00", "net_assets_liabilities": "13795.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "13793.00", "shareholder_funds": "13795.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2014.zip" }, { "url": "/company/02816092/accounts/2012-04-30", "made_up_date": "2012-04-30", "period_start": "2012-04-30", "period_end": "2012-04-30", "entity_name": "Professional Lease Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3391.00", "debtors": "27605.00", "cash_bank_in_hand": null, "current_assets": "27605.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26600.00", "total_assets_less_current_liabilities": "29991.00", "net_assets_liabilities": "12286.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "12284.00", "shareholder_funds": "12286.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-04-30", "filing_date": "2012-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02816092/accounts/2011-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02816092/filing-history/MzA1MTgyMTc4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-04-30", "filing_date": "2011-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02816092/accounts/2010-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02816092/filing-history/MzAzNDU5NDY3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-30", "filing_date": "2010-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02816092/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02816092/filing-history/MzAwODg1NjMxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2009-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02816092/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02816092/filing-history/MjAzMDI4Mzk4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2008-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02816092/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02816092/filing-history/MjAwNzM5MzYxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2007-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02816092/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02816092/filing-history/MTc3NjE3NTk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-30", "filing_date": "2006-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02816092/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02816092/filing-history/MTU3MzY2NzUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-04-30", "filing_date": "2005-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02816092/accounts/2004-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02816092/filing-history/MTEzNjA2MTI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-04-30", "filing_date": "2004-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02816092/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02816092/filing-history/OTE1NDU4MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-30", "filing_date": "2003-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02816092/accounts/2002-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02816092/filing-history/MTI2MjA3MTQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2002-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02816092/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02816092/filing-history/MTUzMTc4NjIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-04-30", "filing_date": "2001-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02816092/accounts/2000-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02816092/filing-history/MTQzOTYyMDgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-04-30", "filing_date": "2000-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02816092/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02816092/filing-history/MTUwNDcwNzUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1999-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02816092/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02816092/filing-history/MTE5NjAwODk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1998-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02816092/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02816092/filing-history/Nzk5ODAyNjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1997-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02816092/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02816092/filing-history/NjA0NjQ3NjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02816092/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02816092/filing-history/MTA3MDc2OTQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02816092/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02816092/filing-history/MTAxMTU2NzU4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02816092/filing-history" }, "confirmation_statement": { "next_due": "2027-06-19", "last_made_up": "2026-06-05" }, "officers": [ { "name": "CORPORATE NOMINEE SERVICES LIMITED", "person_url": "/person/5363199", "role": "corporate-nominee-director", "appointed_on": "1993-05-07", "resigned_on": "1993-06-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:04:05+00:00" }, { "name": "CORPORATE NOMINEE SECRETARIES LIMITED", "person_url": "/person/5363202", "role": "corporate-nominee-secretary", "appointed_on": "1993-05-07", "resigned_on": "1993-06-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:04:04+00:00" }, { "name": "COE, Mary", "person_url": "/person/5363160", "role": "secretary", "appointed_on": "1993-06-16", "resigned_on": "1996-11-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:04:05+00:00" }, { "name": "PEARSON, Julian", "person_url": "/person/5363197", "role": "director", "appointed_on": "1993-06-16", "resigned_on": "1998-07-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:04:04+00:00" }, { "name": "COE, Jeffrey", "person_url": "/person/5363112", "role": "secretary", "appointed_on": "1996-11-26", "resigned_on": "1999-03-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:04:05+00:00" }, { "name": "PENNSEC LIMITED", "person_url": "/person/5363177", "role": "corporate-secretary", "appointed_on": "1999-03-30", "resigned_on": "2008-01-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:04:05+00:00" }, { "name": "COE, Joanna Elisabeth Mary", "person_url": "/person/5363164", "role": "secretary", "appointed_on": "2000-03-30", "resigned_on": "2019-02-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:04:04+00:00" }, { "name": "COE, Jeffrey", "person_url": "/person/5363112", "role": "director", "appointed_on": "1998-07-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:04:04+00:00" } ], "psc": [ { "name": "Mr Jeffrey Coe", "kind": "individual-person-with-significant-control", "person_url": "/person/2253415", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-05-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }