PG PROFESSIONAL SERVICES LTD

Active London

Combined office administrative service activities

3 employees website.com
Combined office administrative service activities
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PG PROFESSIONAL SERVICES LTD

Combined office administrative service activities

Founded 2 May 2019 Active London, United Kingdom 3 employees website.com
Combined office administrative service activities
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 Apr 2026 Next due 3 May 2027 11 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Frederic Mews London SW1X 8EQ United Kingdom

Full company profile for PG PROFESSIONAL SERVICES LTD (11975661), an active company based in London, United Kingdom. Incorporated 2 May 2019. Combined office administrative service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Craig NeilsonDirectorBritishUnited Kingdom492 May 2019Active
Kirby, Hugo Giles Stephen AstleyDirectorBritishEngland732 May 2019Active

Shareholders

Shareholders (1)

Ptarmigan Group Services Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Hugo Giles Stephen Astley Kirby

British

Active
Notified 2 May 2019
Residence England
DOB May 1953
Nature of Control
  • Significant Influence Or Control
Active
Notified 2 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Hugo Giles Stephen Astley Kirby

Ceased 15 Apr 2026

Ceased

Group Structure

Group Structure

PG PROFESSIONAL SERVICES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Persons With Significant ControlCessation of Hugo Giles Stephen Astley Kirby as a person with significant control on 15 Apr 2026
20 Apr 2026Confirmation StatementConfirmation statement made on 19 Apr 2026 with no updates
20 Apr 2026OfficersTermination of Charles Hugh Wheatman as director on 15 Apr 2026
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
30 Sept 2025OfficersTermination of Craig Neilson as director on 30 Sept 2025
20 Apr 2026 Persons With Significant Control

Cessation of Hugo Giles Stephen Astley Kirby as a person with significant control on 15 Apr 2026

20 Apr 2026 Confirmation Statement

Confirmation statement made on 19 Apr 2026 with no updates

20 Apr 2026 Officers

Termination of Charles Hugh Wheatman as director on 15 Apr 2026

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

30 Sept 2025 Officers

Termination of Craig Neilson as director on 30 Sept 2025

Recent Activity

Latest Activity

Cessation of Hugo Giles Stephen Astley Kirby as a person with significant control on 15 Apr 2026

3 weeks ago on 20 Apr 2026

Confirmation statement made on 19 Apr 2026 with no updates

3 weeks ago on 20 Apr 2026

Termination of Charles Hugh Wheatman as director on 15 Apr 2026

3 weeks ago on 20 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 19 Dec 2025

Termination of Craig Neilson as director on 30 Sept 2025

7 months ago on 30 Sept 2025