Pharos Ac Ltd. in AMERSHAM

Pharos Ac Ltd. AMERSHAM

Pharos Ac started in year 2015 as Private Limited Company with registration number 09609468. The Pharos Ac company has been functioning successfully for nine years now and its status is active. The firm's office is based in Amersham at 42 Whielden Street. Postal code: HP7 0HU. Since 2018/08/29 Pharos Ac Ltd. is no longer carrying the name Pharos Hr Solutions.

The firm has 2 directors, namely Mario M., Julie J.. Of them, Julie J. has been with the company the longest, being appointed on 27 May 2015 and Mario M. has been with the company for the least time - from 1 December 2015. As of 6 December 2024, our data shows no information about any ex officers on these positions.

Pharos Ac Ltd. Address / Contact

Office Address	42 Whielden Street
Town	Amersham
Post code	HP7 0HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09609468
Date of Incorporation	Wed, 27th May 2015
Industry	Other professional, scientific and technical activities not elsewhere classified
Industry	Other education not elsewhere classified
End of financial Year	31st May
Company age	9 years old
Account next due date	Thu, 29th Feb 2024 (281 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Mario M.

Position: Director

Appointed: 01 December 2015

Julie J.

Position: Director

Appointed: 27 May 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Julie J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Mario M. This PSC owns 25-50% shares and has 25-50% voting rights.

Julie J.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Mario M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Pharos Hr Solutions	August 29, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Net Worth	44 786

Balance Sheet
Cash Bank In Hand	65 080
Cash Bank On Hand	65 080	146 520	167 375	67 738	53 281	33 498	28 641
Current Assets	99 998	203 611	188 151	67 738	53 356	34 158	29 159
Debtors	34 918	57 091	20 776		74	660	518
Other Debtors	18				74	560	418
Property Plant Equipment				307	591	638	216

Reserves/Capital
Called Up Share Capital	250
Profit Loss Account Reserve	44 536
Shareholder Funds	44 786

Other
Accumulated Depreciation Impairment Property Plant Equipment				151	517	1 085	1 507
Average Number Employees During Period		2	2	2	2	2	2
Creditors	55 212	69 422	74 077	12 151	1 123	1 105	6 048
Creditors Due Within One Year	55 212
Increase From Depreciation Charge For Year Property Plant Equipment				151	366	568	422
Net Current Assets Liabilities	44 786	134 189	114 074	55 587	52 233	33 053	23 111
Number Shares Allotted	25
Number Shares Issued Fully Paid		25	25	25	25	25	25
Other Creditors	22 367	23 009	39 536	11 885	942	925	5 726
Other Taxation Social Security Payable	32 666	46 232	34 318	14	1		142
Par Value Share	10	10	10	10	10	10	10
Property Plant Equipment Gross Cost				458	1 108	1 723
Share Capital Allotted Called Up Paid	250
Total Additions Including From Business Combinations Property Plant Equipment				458	650	615
Total Assets Less Current Liabilities	44 786	134 189	114 074	55 894	53 409	34 081	23 522
Trade Creditors Trade Payables	179	181	223	252	179	180	180
Trade Debtors Trade Receivables	34 900	57 091	20 776			100	100
Accumulated Amortisation Impairment Intangible Assets					195	390	585
Fixed Assets				307	1 176	1 028	411
Increase From Amortisation Charge For Year Intangible Assets					195	195	195
Intangible Assets					585	390	195
Intangible Assets Gross Cost					780	780
Total Additions Including From Business Combinations Intangible Assets					780

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2024/08/31. Originally it was 2024/05/31 filed on: 28th, August 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2024/08/31. Originally it was 2024/05/31 filed on: 28th, August 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2024/02/13 filed on: 19th, February 2024	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 15th, January 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/02/13 filed on: 27th, February 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 21st, February 2023	accounts	Free Download (9 pages)
CH01	On 2022/02/23 director's details were changed filed on: 4th, April 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/02/23 filed on: 4th, April 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/02/23 director's details were changed filed on: 1st, April 2022	officers	Free Download (2 pages)
AD01	Address change date: 2022/04/01. New Address: 42 Whielden Street Amersham Buckinghamshire HP7 0HU. Previous address: 14 Cloisters Court the Cloisters Rickmansworth Hertfordshire WD3 1FE United Kingdom filed on: 1st, April 2022	address	Free Download (1 page)
PSC04	Change to a person with significant control 2022/02/23 filed on: 1st, April 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 22nd, February 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/02/13 filed on: 14th, February 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 22nd, March 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/02/13 filed on: 17th, February 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/02/13 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 31st, January 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/08/24 filed on: 5th, September 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 22nd, November 2018	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/08/29 filed on: 29th, August 2018	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/08/24 filed on: 28th, August 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/05/27 filed on: 1st, June 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 17th, January 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/05/27 filed on: 2nd, June 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 22nd, February 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/27 with full list of members filed on: 23rd, June 2016	annual return	Free Download (4 pages)
SH01	250.00 GBP is the capital in company's statement on 2016/06/23	capital
AP01	New director appointment on 2015/12/01. filed on: 14th, April 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, May 2015	incorporation	Free Download (7 pages)
SH01	250.00 GBP is the capital in company's statement on 2015/05/27	capital
MODEL ARTICLES	Adoption of model articles	incorporation