Ptsg Limited
- Company number
- 08737754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2013
- Nature of business
- Non-trading company
- Corporate group
- Graphmars Holdco Limited (65 companies)
Registered office
Previous names
- Pimco 2941 Limited (until 15 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRVINE, John Alexander | Director | 30 May 2024 | 31 Aug 2026 |
| LLOYD, Anthony Ewart | Director | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ptsg Management Services Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Nov 2024 |
| Premier Technical Services Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1 | 0 |
| 31 Dec 2024 | £1 | 0 |
| 30 Sep 2023 | £1 | 0 |
| 31 Mar 2022 | £1 | 0 |
| 31 Mar 2021 | £1 | 0 |
| 31 Dec 2019 | £1 | 0 |
| 31 Dec 2018 | £1 | - |
| 31 Dec 2017 | £1 | - |
| 31 Dec 2016 | £1 | - |
| 31 Dec 2015 | £1 | - |
| 31 Dec 2014 Dormant | £1 | - |
Connections
Owned by
Ptsg Limited → Premier Technical Services Group Limited → Graphmars Bidco Limited → Graphmars Midco Limited → Graphmars Holdco Limited
Directors’ other companies
- LLOYD, Anthony Ewart - Director at Fire Door Inspection Solutions Limited
- LLOYD, Anthony Ewart - Director at Ptsg Electrical Services Limited
- LLOYD, Anthony Ewart - Director at Electrical Compliance And Safety Ltd
- LLOYD, Anthony Ewart - Director at Fire Doors Rite Ltd
- LLOYD, Anthony Ewart - Director at Idsl Group Holdings Limited
- LLOYD, Anthony Ewart - Director at GMC Group Ltd
- LLOYD, Anthony Ewart - Director at Hartland Fire Holdings Ltd
- LLOYD, Anthony Ewart - Director at Integrated Doorset Solutions Limited
- LLOYD, Anthony Ewart - Director at Graphmars Holdco Limited
- LLOYD, Anthony Ewart - Director at BDS Electrical FM Limited
Companies at the same address
- Access Contracting Limited (03240798)
- BDS Group Limited (13179987)
- Delvemade Limited (02657837)
- Gutterline Services Limited (08811464)
- H.d.sharman Limited (00945570)
- HD Sharman Group Limited (11052295)
- Indepth Hygiene Services Limited (00969762)
- Itac Limited (00499145)
- M&P Fire Protection Ltd (07296784)
- Ptsg Electrical Services Limited (02811979)