PHMR LIMITED

Key Data

Status

Active

Company No.

08741982

Incorporation date

22/10/2013

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2023)

10/10/2025

Termination of appointment of Colin Stanley as a director on 2025-09-30

View PDF (1 pages)

10/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

10/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

10/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (142 pages)

10/06/2025

Secretary's details changed for Andrew Martin Morrow on 2021-10-15

View PDF (1 pages)

18/11/2024

Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2024-11-01

View PDF (2 pages)

12/11/2024

Appointment of Yemi Oluboyede as a director on 2024-10-31

View PDF (2 pages)

12/11/2024

Appointment of Mr Andrew Martin Morrow as a director on 2024-10-31

View PDF (2 pages)

01/11/2024

Registered office address changed from Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 2024-11-01

View PDF (1 pages)

14/10/2024

Termination of appointment of Donna Fountain as a director on 2024-08-30

View PDF (1 pages)

10/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

01/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

01/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (144 pages)

01/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

17/11/2023

Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2023-01-16

View PDF (2 pages)

10/11/2023

Termination of appointment of Mark Charles Ratcliffe as a director on 2023-09-29

View PDF (1 pages)

10/11/2023

Appointment of Donna Fountain as a director on 2023-11-09

View PDF (2 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (28 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (148 pages)

11/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

15/02/2023

Registered office address changed from Unit D Berkeley Works Berkley Grove London NW1 8XY to Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG on 2023-02-16

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£566,811.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
47
6.78M
-
0.00
566.81K
-

2021
47
6.78M
-
0.00
566.81K
-

Employees

2021

Employees

47 - *

Net Assets(GBP)

6.78M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

566.81K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About PHMR LIMITED

PHMR LIMITED is an(a) Active company incorporated on 22/10/2013 with the registered office located at 8th Floor Holborn Gate, 26 Southampton Buildings, London WC2A 1AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 47 according to last financial statements.

Frequently Asked Questions

What is the current status of PHMR LIMITED?

PHMR LIMITED is currently Active. It was registered on 22/10/2013 .

Where is PHMR LIMITED located?

PHMR LIMITED is registered at 8th Floor Holborn Gate, 26 Southampton Buildings, London WC2A 1AN.

What does PHMR LIMITED do?

PHMR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does PHMR LIMITED have?

PHMR LIMITED had 47 employees in 2021.

What is the latest filing for PHMR LIMITED?

The latest filing was on 10/10/2025: Termination of appointment of Colin Stanley as a director on 2025-09-30.