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Pmtc International Limited

05959126

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor, Queen Elizabeth House, St. Dunstan's Hill, London, EC3R 8AD
Incorporated 06/10/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

74990
Non-trading company

Officers

Nicola Celia Smith

director · Since 28/04/2023

British · England · Age 48

Jonathan Mark Borsley

director · Since 21/04/2026

British · England · Age 48

Former

Rwl Registrars Limited

corporate secretary · Resigned 06/10/2006

Mark Greig Johnston

secretary · Resigned 01/03/2012

John David Woolner

director · Resigned 03/09/2013

Malcolm David Higham

secretary · Resigned 22/03/2016

Christopher Mark Ralph

director · Resigned 30/04/2016

Darryn William Harold Hedges

secretary · Resigned 31/03/2017

Michael Leslie Davis

director · Resigned 31/07/2017

Stuart Kurt Roberts

director · Resigned 28/04/2023

Stuart Kurt Roberts

secretary · Resigned 28/04/2023

Darren Lee Jackson

director · Resigned 28/04/2023

Andrew Wilkinson-Sharpe

director · Resigned 31/10/2024

Persons with Significant Control

Ecorys Bv

75–100% shares

44 Watermanweg, 3067 Gg, Rotterdam

Reg: 24289883 · Chamaber Of Commerce · Private Company With Limited Liability

Notified 06/04/2016

Ecorys Uk Limited

75–100% shares

Albert House, Edward Street, Birmingham, B1 2RA

Reg: 01650169 · Companies House · Limited Company

Notified 01/06/2016

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line16th Floor, Queen Elizabeth House
2026-06-10

6TH FLOOR, QUEEN ELIZABETH HOUSE

post townLondon
2026-06-10

LONDON

officer appointedBORSLEY, Jonathan Mark
2026-06-10
officer appointedSMITH, Nicola Celia
2026-06-10