Ps Newco 1 Limited

13802991

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LOWER GROUND FLOOR, PARK HOUSE, 16/18, LONDON, EC2M 7EB

Incorporated 15/12/2021

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Martin Olof Edstrom

director · Since 28/12/2023

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 55

Also on 37 other boards

Mr Jeremy Edward Charles Walters

director · Since 28/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 54 other boards

Sarah Durkan

secretary · Since 01/07/2024

Persons with Significant Control

Ps Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Lower Ground Floor, Park House, 16-18, Finsbury Circus, London, EC2M 7EB

Reg: 13802998 · Companies House, England & Wales · Limited Company

Notified 07/07/2023

Former PSCs

Inhoco Formations Limited

Ceased 17/01/2022

Communisis Limited

Ceased 31/01/2022

Charges0 outstanding

Charge

satisfied

BRIAN LEECH (AS SECURITY TRUSTEE)

Created 02/02/2022Registered 14/02/2022Satisfied 23/02/2024