PS NEWCO 1 LIMITED
13802991 · Active · Ltd · 4 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 28 Dec 2026 (last filed 14 Dec 2025).
Next accounts
31 Mar 2027
Next confirmation
28 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PS NEWCO 1 LIMITED
13802991Active· Ltd· England Wales· 2021-12-15Incorporated 2021-12-15Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DURKAN, Sarah· SecretaryAppointed 2024-07-01
- EDSTROM, Martin Olof· DirectorAppointed 2023-12-28
- WALTERS, Jeremy Edward Charles· DirectorAppointed 2023-12-28
- HOGGARTH, Philip David· DirectorResigned 2023-12-28
DURKAN, Sarah
Secretary
- Appointed
- 2024-07-01
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EDSTROM, Martin Olof
Director
- Appointed
- 2023-12-28
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 01/1971
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WALTERS, Jeremy Edward Charles
Director
- Appointed
- 2023-12-28
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2021-12-15
- Resigned
- 2022-01-11
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BURGHAM, Timothy Austin
Director
- Appointed
- 2022-01-11
- Resigned
- 2022-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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HART, Roger
Director
- Appointed
- 2021-12-15
- Resigned
- 2022-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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HOGGARTH, Philip David
Director
- Appointed
- 2022-01-11
- Resigned
- 2023-12-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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LEECH, Brian John
Director
- Appointed
- 2022-02-02
- Resigned
- 2022-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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MAIB, Keith
Director
- Appointed
- 2023-06-16
- Resigned
- 2023-11-30
- Nationality
- American
- Residence
- United States
- Born
- 08/1958
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WATT, Claire Louise
Director
- Appointed
- 2022-10-25
- Resigned
- 2023-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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A G SECRETARIAL LIMITED
Corporate Director
- Appointed
- 2021-12-15
- Resigned
- 2022-01-11
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INHOCO FORMATIONS LIMITED
Corporate Director
- Appointed
- 2021-12-15
- Resigned
- 2022-01-11
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