PM ONE LIMITED

Active Edinburgh

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
P

PM ONE LIMITED

Other business support service activities n.e.c.

Founded 16 Nov 2005 Active Edinburgh, Scotland 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

ANDSTRAT (NO. 222) LIMITED 16 Nov 2005 — 6 Dec 2005
Accounts Submitted 9 Jul 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 19 Nov 2025 Next due 30 Nov 2026 6 months remaining
Net assets £341K £30K 2024 year on year
Total assets £1M £255 2024 year on year
Total Liabilities £860K £30K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Full company profile for PM ONE LIMITED (SC293219), an active company based in Edinburgh, Scotland. Incorporated 16 Nov 2005. Other business support service activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.20k

Decreased by £146.00 (-3%)

Net Assets

£340.80k

Increased by £30.10k (+10%)

Total Liabilities

£860.20k

Decreased by £29.84k (-3%)

Turnover

N/A

Employees

1

Debt Ratio

72%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Paul George Millan
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Paul George Millan

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB July 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PM ONE LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025Confirmation StatementConfirmation statement made on 16 Nov 2025 with updates
9 Jul 2025AccountsAnnual accounts made up to 30 Nov 2024
20 Nov 2024Confirmation StatementConfirmation statement made on 16 Nov 2024 with no updates
7 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
12 Dec 2023OfficersChange Corporate Secretary Company With Change Date
19 Nov 2025 Confirmation Statement

Confirmation statement made on 16 Nov 2025 with updates

9 Jul 2025 Accounts

Annual accounts made up to 30 Nov 2024

20 Nov 2024 Confirmation Statement

Confirmation statement made on 16 Nov 2024 with no updates

7 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

12 Dec 2023 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 16 Nov 2025 with updates

6 months ago on 19 Nov 2025

Annual accounts made up to 30 Nov 2024

10 months ago on 9 Jul 2025

Confirmation statement made on 16 Nov 2024 with no updates

1 years ago on 20 Nov 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 7 Aug 2024

Change Corporate Secretary Company With Change Date

2 years ago on 12 Dec 2023