Pbtc Nominees Limited
02403521
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
Confirmation statement
Last: 10/07/2026
Due 24/07/2027
Industry
Officers
director · Since 02/01/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 3 other boards
director · Since 01/05/2025
CHIEF OPERATIONS OFFICER
GERMAN · ENGLAND · Age 49
Also on 2 other boards
Former
director · Resigned 25/09/1992
secretary · Resigned 01/07/1993
director · Resigned 24/06/1996
director · Resigned 03/09/1999
secretary · Resigned 10/03/2000
director · Resigned 31/03/2001
director · Resigned 31/12/2001
secretary · Resigned 17/12/2003
director · Resigned 29/03/2004
secretary · Resigned 18/06/2004
director · Resigned 30/07/2014
director · Resigned 30/07/2014
secretary · Resigned 09/09/2014
director · Resigned 01/01/2016
director · Resigned 31/03/2019
director · Resigned 20/05/2019
director · Resigned 13/07/2020
director · Resigned 16/03/2022
director · Resigned 30/09/2024
director · Resigned 02/01/2025
director · Resigned 01/05/2025
Persons with Significant Control
Efg Private Bank Limited
Park House, 116 Park Street, London, W1K 6AP
Reg: 02321802 · Companies House · Limited Company
Notified 06/04/2016
Former PSCs
Mr Spiro Latsis
Ceased 10/07/2017
Mrs. Anne-Marie Latsis
Ceased 10/07/2017
Mrs Marguerite Latsis-Catsiapis
Ceased 10/07/2017
Change History
Active
Private Limited Company
103 COLMORE ROW
BIRMINGHAM
66190
CompanyRankvs 15+ SIC 82990 peers50
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£2
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£2
Working capital
Current Assets
£2
Current Liabilities
£0
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | Infinity |
| 2024 | Infinity |
| 2023 | Infinity |
Derived from filed accounts. Not audited figures.