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Ptarmigan Group Services Ltd LONDON


Ptarmigan Group Services started in year 2015 as Private Limited Company with registration number 09584226. The Ptarmigan Group Services company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 2 Frederic Mews. Postal code: SW1X 8EQ.

At present there are 3 directors in the the firm, namely Hugo K., Charles W. and Craig N.. In addition 2 active secretaries, Wendy H. and Hugo K. were appointed. As of 28 April 2024, there was 1 ex secretary - Adam W.. There were no ex directors.

Ptarmigan Group Services Ltd Address / Contact

Office Address 2 Frederic Mews
Town London
Post code SW1X 8EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09584226
Date of Incorporation Mon, 11th May 2015
Industry Activities of head offices
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Wendy H.

Position: Secretary

Appointed: 31 August 2017

Hugo K.

Position: Director

Appointed: 11 May 2015

Charles W.

Position: Director

Appointed: 11 May 2015

Craig N.

Position: Director

Appointed: 11 May 2015

Hugo K.

Position: Secretary

Appointed: 11 May 2015

Adam W.

Position: Secretary

Appointed: 09 September 2015

Resigned: 31 August 2017

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Ptarmigan Land Developments Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Charles W. This PSC owns 25-50% shares. The third one is Hugo K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Ptarmigan Land Developments Ltd

2 Frederic Mews Frederic Mews, London, SW1X 8EQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13720881
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Charles W.

Notified on 6 April 2016
Ceased on 13 December 2023
Nature of control: 25-50% shares

Hugo K.

Notified on 6 April 2016
Ceased on 13 December 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth753    
Balance Sheet
Cash Bank On Hand 50 02294 9613 516 2743 695 583
Current Assets1 685121 365232 8973 600 6565 539 410
Debtors 71 343137 93684 3821 843 827
Net Assets Liabilities -544 761-568 179-275 156-120 802
Other Debtors 21 800105 80061 3811 814 239
Net Assets Liabilities Including Pension Asset Liability753    
Reserves/Capital
Called Up Share Capital1 000    
Profit Loss Account Reserve-247    
Shareholder Funds753    
Other
Amounts Owed To Group Undertakings  23 374 0023 374 002
Average Number Employees During Period 121289
Bank Borrowings Overdrafts  42 50032 244 
Creditors 550 000592 50032 2445 660 214
Investments Fixed Assets  222
Investments In Group Undertakings Participating Interests  222
Net Current Assets Liabilities7535 23924 319-242 914-120 804
Other Creditors 550 000550 0004 2741 505 009
Other Taxation Social Security Payable 97 845139 134433 578609 308
Total Assets Less Current Liabilities7535 23924 321-242 912-120 802
Trade Creditors Trade Payables 10 96654 99921 068171 895
Trade Debtors Trade Receivables 49 54332 13623 00129 588
Creditors Due Within One Year932    

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Sun, 31st Mar 2024
filed on: 2nd, April 2024
Free Download (3 pages)

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