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Pmc Analytics Uk Limited

10121024

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

77 Endell Street, London, WC2H 9DZ
Incorporated 13/04/2016

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

66300
Fund management activities

Officers

Mr Jonathan Scott

director · Since 13/04/2016

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 1 other board

Mr Kevin Mark Cooke

director · Since 26/10/2018

DIRECTOR

IRISH · ENGLAND · Age 62

Also on 7 other boards

Pitsec Limited

secretary · Since 07/12/2018

BRITISH

Also on 231 other boards

Jonathan Scott

director · Since 13/04/2016

American · United States · Age 58

Kevin Mark Cooke

director · Since 26/10/2018

Irish · England · Age 62

Pitsec Limited

corporate secretary · Since 07/12/2018

Reg: 02451677

Also on 231 other boards

Former

Michael John Hacon

director · Resigned 13/11/2017

Pitsec Limited

corporate secretary · Resigned 29/10/2018

Aida Anandi Arasaratnam

director · Resigned 04/08/2023

Persons with Significant Control

Kilmacow Limited

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

77, Endell Street, London, WC2H 9DZ

Reg: 09032307 · Companies House · Private Company Limited By Shares

Notified 13/04/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2024Registered 08/07/2024
Charge
outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY TRUSTEE)

Created 12/10/2022Registered 21/10/2022
Charge
outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE

Created 29/10/2018Registered 01/11/2018

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line177 Endell Street
2026-08-24

77 ENDELL STREET

post townLondon
2026-08-24

LONDON

officer appointedPITSEC LIMITED
2026-08-24
officer appointedCOOKE, Kevin Mark
2026-08-24
officer appointedSCOTT, Jonathan
2026-08-24