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66 Pont Street Limited

04034131

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

14th Floor 33 Cavendish Square, London, W1G 0PW
Incorporated 14/07/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Stephen Craig Sellar

director · Since 15/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Stephen Craig Sellar

director · Since 15/01/2020

British · England · Age 60

Former

Combined Nominees Limited

corporate nominee director · Resigned 14/07/2000

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 14/07/2000

Combined Secretarial Services Limited

corporate nominee director · Resigned 14/07/2000

Jane Secretarial Services Limited

corporate secretary · Resigned 18/01/2001

Pont Street Nominees Limited

corporate director · Resigned 14/08/2003

Pg Secretarial Services Limited

corporate secretary · Resigned 30/03/2004

Per James Bertelsen

director · Resigned 19/10/2005

Frank Leonard Hall

director · Resigned 16/06/2006

Frank Phillips

director · Resigned 08/05/2012

Frank Phillips

secretary · Resigned 08/05/2012

Philippe Riachi

director · Resigned 01/07/2014

Ramesh Philippe Dusoruth

director · Resigned 01/09/2015

Carole Pevny

director · Resigned 01/07/2016

Halco Secretaries Limited

corporate secretary · Resigned 10/09/2019

Ramesh Philippe Dusoruth

director · Resigned 15/01/2020

Quamelle Samuel Green

director · Resigned 15/01/2020

Lars Rottwilm

director · Resigned 15/01/2020

Amal Elie Riachi

director · Resigned 17/08/2020

Joneta Caroline Bruce Hutton

director · Resigned 31/08/2021

Rebecca Suzanne Cox

director · Resigned 31/08/2021

Persons with Significant Control

Pli No.4 Ltd

75–100% shares
75–100% votes
Appoint directors

15, St Helier, Jersey, JE1 1RB

Reg: 130347 · Jersey · Limited Company

Notified 13/12/2019

Former PSCs

Ps66g Ltd.

Ceased 13/12/2019

Ps66b Ltd.

Ceased 13/12/2019

Ps66 Ltd

Ceased 13/12/2019

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

ABC INTERNATIONAL BANK PLC

Created 01/12/2021Registered 02/12/2021

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line114th Floor 33 Cavendish Square
2026-08-25

14TH FLOOR

post townLondon
2026-08-25

LONDON

officer appointedSELLAR, Stephen Craig
2026-08-25

CompanyRankvs 563+ SIC 98000 peers
78

Financial strength99th percentile among SIC peers · 25/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 132.31× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£486k

Balance sheet strength

Cash

£18

Cash in the bank

Net Current Assets

£486k

Working capital

Current Assets

£489k

Current Liabilities

£4k

Debtors

£489k

1avg. employees

Balance Sheet

Assets less current liabilities£486k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2024132.31-£2k
202390.37

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

14/10/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20247 pages · PDF
Director details changed

change person director company with change date

10/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20243 pages · PDF
Director details changed

change person director company with change date

12/06/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20237 pages · PDF
DISS40

gazette filings brought up to date

15/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20233 pages · PDF
GAZ1

gazette notice compulsory

14/11/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20236 pages · PDF
DISS40

gazette filings brought up to date

25/03/20231 page · PDF
GAZ1

gazette notice compulsory

07/03/20231 page · PDF
PSC05

change to a person with significant control

28/09/20222 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20224 pages · PDF
Address changed

change registered office address company with date old address new address

26/09/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/12/202139 pages · PDF
Director resigned

termination director company with name termination date

03/09/20211 page · PDF
Director resigned

termination director company with name termination date

03/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

23/08/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20216 pages · PDF
Director appointed

appoint person director company with name date

12/05/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20203 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20204 pages · PDF
Director resigned

termination director company with name termination date

22/08/20201 page · PDF
PSC02

notification of a person with significant control

20/07/20202 pages · PDF
PSC07

cessation of a person with significant control

14/07/20201 page · PDF
PSC07

cessation of a person with significant control

14/07/20201 page · PDF
PSC07

cessation of a person with significant control

14/07/20201 page · PDF
Director details changed

change person director company with change date

27/02/20202 pages · PDF
Director resigned

termination director company with name termination date

17/02/20202 pages · PDF
Director appointed

appoint person director company with name date

20/01/20202 pages · PDF
Director resigned

termination director company with name termination date

17/01/20201 page · PDF
ANNOTATION

legacy

17/01/2020PDF
Director resigned

termination director company with name termination date

17/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

29/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20193 pages · PDF
TM02

termination secretary company with name termination date

17/09/20191 page · PDF
Address changed

change registered office address company with date old address new address

16/09/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

14/03/20193 pages · PDF
DISS40

gazette filings brought up to date

05/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/02/20193 pages · PDF
GAZ1

gazette notice compulsory

11/12/20181 page · PDF
Director appointed

appoint person director company with name date

14/06/20182 pages · PDF
Director appointed

appoint person director company with name date

14/06/20182 pages · PDF
PSC02

notification of a person with significant control

24/04/20182 pages · PDF
PSC02

notification of a person with significant control

24/04/20182 pages · PDF
PSC02

notification of a person with significant control

24/04/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

24/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20164 pages · PDF
Director resigned

termination director company with name termination date

09/09/20161 page · PDF
Director appointed

appoint person director company with name date

09/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20156 pages · PDF
Director appointed

appoint person director company with name date

23/10/20152 pages · PDF
Director resigned

termination director company with name termination date

23/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20145 pages · PDF
RP04

second filing of form with form type

21/07/20145 pages · PDF
Director resigned

termination director company with name

02/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20135 pages · PDF
Director appointed

appoint person director company with name

25/09/20132 pages · PDF
Director details changed

change person director company with change date

24/09/20132 pages · PDF
Director details changed

change person director company with change date

24/09/20132 pages · PDF
AP04

appoint corporate secretary company with name

30/07/20133 pages · PDF
Address changed

change registered office address company with date old address

30/07/20132 pages · PDF
Address changed

change registered office address company with date old address

17/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20126 pages · PDF
TM02

termination secretary company with name

13/12/20121 page · PDF
TM02

termination secretary company with name

13/12/20121 page · PDF
Director appointed

appoint person director company with name date

08/06/20124 pages · PDF
Director resigned

termination director company with name

01/06/20122 pages · PDF
Address changed

change registered office address company with date old address

25/05/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20107 pages · PDF
Director details changed

change person director company with change date

12/10/20102 pages · PDF
Director details changed

change person director company with change date

19/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20105 pages · PDF
Director appointed

appoint person director company with name

18/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/20095 pages · PDF
225

legacy

09/04/20091 page · PDF
363a

legacy

06/11/20085 pages · PDF
363s

legacy

30/10/20087 pages · PDF
363s

legacy

27/08/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20076 pages · PDF
287

legacy

29/06/20071 page · PDF
288b

legacy

30/11/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/20067 pages · PDF
363s

legacy

28/10/20059 pages · PDF
288b

legacy

28/10/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20056 pages · PDF
287

legacy

28/10/20041 page · PDF