PGDS (UK ONE) LIMITED
Other information technology service activities
PGDS (UK ONE) LIMITED
Other information technology service activities
Previous Company Names
Contact & Details
Contact
Registered Address
10 Fenchurch Avenue London EC3M 5AG
Full company profile for PGDS (UK ONE) LIMITED (01967719), an active company based in London, United Kingdom. Incorporated 2 Dec 1985. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£15.57M
Net Assets
£23.15M
Total Liabilities
£11.08M
Turnover
£38.37M
Employees
80
Debt Ratio
32%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 48 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
M&g Prudential (holdings) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Prudential Group Holdings Limited
Ceased 19 Dec 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
second floor Data Centre Space and Build Room Sentrum IV, Woking (GU21 3BA) WOKING | Leasehold | - | 19 Jun 2013 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Jun 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 2 Oct 2025 | Officers | Termination of Kathryn Mcleland as director on 2 Oct 2025 | |
| 2 Oct 2025 | Officers | Appointment of Mr Mohammad Amin Bilal as director on 2 Oct 2025 | |
| 14 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 11 Jul 2025 | Confirmation Statement | Confirmation statement made on 29 Jun 2025 with no updates |
Annual accounts made up to 31 Dec 2025
Termination of Kathryn Mcleland as director on 2 Oct 2025
Appointment of Mr Mohammad Amin Bilal as director on 2 Oct 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 29 Jun 2025 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
1 days ago on 8 Jun 2026
Termination of Kathryn Mcleland as director on 2 Oct 2025
8 months ago on 2 Oct 2025
Appointment of Mr Mohammad Amin Bilal as director on 2 Oct 2025
8 months ago on 2 Oct 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 14 Aug 2025
Confirmation statement made on 29 Jun 2025 with no updates
11 months ago on 11 Jul 2025