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Company Information for

PTS CONSULTING PARTNERS LLP

5 Jewry Street, London, EC3N 2EX,
Company Registration Number
OC350348
Limited Liability Partnership
Active

Company Overview

About Pts Consulting Partners Llp
PTS CONSULTING PARTNERS LLP was founded on 2009-11-25 and has its registered office in London. The organisation's status is listed as "Active". Pts Consulting Partners Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PTS CONSULTING PARTNERS LLP
 
Legal Registered Office
5 Jewry Street
London
EC3N 2EX
Other companies in EC2M
 
Filing Information
Company Number OC350348
Company ID Number OC350348
Date formed 2009-11-25
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-11-30
Return next due 2024-12-14
Type of accounts FULL
VAT Number /Sales tax ID GB996813851  
Last Datalog update: 2024-11-14 09:55:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PTS CONSULTING PARTNERS LLP
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Company Officers of PTS CONSULTING PARTNERS LLP

Current Directors
Officer Role Date Appointed
DAVID MARK DEWHURST
 Limited Liability Partnership (LLP) Designated Member 2014-09-01
KEVIN ALFRED PERRETT
 Limited Liability Partnership (LLP) Designated Member 2011-06-01
RODERICK JOHN HERBERT STEAD
 Limited Liability Partnership (LLP) Designated Member 2009-11-25
MARTIN ADAMS
 Limited Liability Partnership (LLP) Member 2011-03-01
KEVIN JAMES MICHAEL BARRY
 Limited Liability Partnership (LLP) Member 2011-04-01
KEVIN MARK BROWNELL
 Limited Liability Partnership (LLP) Member 2014-01-09
JAMES DEGIORGIO
 Limited Liability Partnership (LLP) Member 2012-08-10
KEVIN GEORGE
 Limited Liability Partnership (LLP) Member 2011-10-01
STEVEN PAUL KIDD
 Limited Liability Partnership (LLP) Member 2011-03-01
JANE MOORE
 Limited Liability Partnership (LLP) Member 2011-10-01
ROGER FREDERICK MYERS
 Limited Liability Partnership (LLP) Member 2011-04-01
IAN DENIS NOBLE
 Limited Liability Partnership (LLP) Member 2011-03-01
PTS CONSULTING GROUP LIMITED
 Limited Liability Partnership (LLP) Member 2010-09-01
PTS HOLDINGS (UK) LIMITED
 Limited Liability Partnership (LLP) Member 2010-09-01
COLIN SMITH
 Limited Liability Partnership (LLP) Member 2016-08-02
PETER STANDRING
 Limited Liability Partnership (LLP) Member 2011-04-01
GARETH STOREY
 Limited Liability Partnership (LLP) Member 2014-01-09
GREGORY SUTTON
 Limited Liability Partnership (LLP) Member 2011-04-01
DAVID JOHN TILLEY
 Limited Liability Partnership (LLP) Member 2011-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG FENTON
 Limited Liability Partnership (LLP) Member 2011-10-01 2018-03-31
JOHN PATRICK MCCOMISH
 Limited Liability Partnership (LLP) Member 2011-03-01 2018-03-31
MARK IAN JOHNSON
 Limited Liability Partnership (LLP) Member 2012-08-10 2017-11-27
NIGEL CHISNALL
 Limited Liability Partnership (LLP) Member 2013-07-01 2016-12-23
ROGER EDWARD HUTCHINSON
 Limited Liability Partnership (LLP) Member 2013-06-01 2016-09-30
KULDIP SINGH SANDHU
 Limited Liability Partnership (LLP) Member 2013-06-01 2016-08-08
GILES KORNER
 Limited Liability Partnership (LLP) Member 2011-10-01 2016-05-31
BARRY LEWINGTON
 Limited Liability Partnership (LLP) Member 2014-01-01 2015-03-31
PETER DAVIS
 Limited Liability Partnership (LLP) Member 2013-06-01 2015-01-21
EMMA CLAIRE MELLING
 Limited Liability Partnership (LLP) Member 2011-10-01 2014-10-03
DENNIS KING
 Limited Liability Partnership (LLP) Member 2012-08-10 2014-08-20
NATALIE GEORGIOU
 Limited Liability Partnership (LLP) Member 2013-06-01 2014-03-31
ROBERT COUGHLAN
 Limited Liability Partnership (LLP) Member 2011-10-01 2013-08-12
GARRY BRECHT
 Limited Liability Partnership (LLP) Member 2011-04-01 2012-04-30
PTS CONSULTING (ICT) LTD
 Limited Liability Partnership (LLP) Designated Member 2009-11-25 2010-09-01
PTS CONSULTING (UK) LTD
 Limited Liability Partnership (LLP) Designated Member 2009-11-25 2010-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARK DEWHURST PTS RESOURCING LLP Limited Liability Partnership (LLP) Designated Member 2014-09-01 CURRENT 2009-11-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-04-02Limited liability partnership termination of member Lucy Cole on 2024-03-31
2024-04-02Limited liability partnership termination of member Steven Paul Kidd on 2024-03-31
2024-04-02Limited liability partnership termination of member Kevin Alfred Perrett on 2024-03-31
2024-04-02Limited liability partnership appointment of Ms Antonia Elizabeth Shand on 2024-03-31 as member
2024-01-22FULL ACCOUNTS MADE UP TO 31/03/23
2023-12-12Confirmation statement with no updates made up to 2023-11-30
2023-12-05LLP Statement of satisfaction of a charge / full OC3503480002
2023-12-05LLP Statement of satisfaction of a charge / full OC3503480005
2022-12-13Confirmation statement with no updates made up to 2022-11-30
2022-11-21Limited liability partnership appointment of Mr Peter Standring on 2022-11-21 as member
2022-09-27FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-25Limited liability partnership termination of member Kevin George on 2022-07-31
2022-08-25LLTM01Limited liability partnership termination of member Kevin George on 2022-07-31
2022-03-31LLAP01Limited liability partnership appointment of Ms Lucy Cole on 2022-03-31 as member
2022-03-31LLTM01Limited liability partnership termination of member Peter Standring on 2022-03-31
2021-11-30LLCS01Confirmation statement with no updates made up to 2021-11-30
2021-11-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-05LLTM01Limited liability partnership termination of member Kevin Mark Brownell on 2021-09-30
2021-07-19LLAP01Limited liability partnership appointment of Mr Kevin Alfred Perrett on 2021-06-30 as member
2021-07-19LLTM01Limited liability partnership termination of member Roderick John Herbert Stead on 2021-06-30
2021-01-13LLTM01Limited liability partnership termination of member Roger Frederick Myers on 2021-01-04
2020-11-30LLCS01Confirmation statement with no updates made up to 2020-11-30
2020-11-17LLCH02LLP change of corporate member Pts Holdings (Uk) Limited on 2020-11-02
2020-11-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-05LLAD01Change of registered office address for limited liability partnership from 60 New Broad Street 5th Floor London EC2M 1JJ to 5 Jewry Street London EC3N 2EX
2020-06-03LLTM01Limited liability partnership termination of member Martin Paul Adams on 2020-03-31
2020-03-09LLTM01Limited liability partnership termination of member David John Tilley on 2020-02-29
2020-02-21LLTM01Limited liability partnership termination of member Jane Moore on 2019-08-28
2020-02-17LLMR01LLP Creation of charge with deed OC3503480005 on 2020-02-12
2019-12-17LLCS01Confirmation statement with no updates made up to 2019-12-08
2019-12-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-15LLCH01Change of partner details Mr Steven Paul Kidd on 2018-10-31
2019-04-25LLTM01Limited liability partnership termination of member Colin Smith on 2019-04-01
2019-01-14LLTM01Limited liability partnership termination of member Gregory Sutton on 2018-12-31
2019-01-08LLTM01Limited liability partnership termination of member David Mark Dewhurst on 2018-12-31
2019-01-08LLCH01Change of partner details Mr Peter Standring on 2018-12-31
2019-01-07LLTM01Limited liability partnership termination of member Kevin Alfred Perrett on 2018-12-31
2018-12-11LLCS01Confirmation statement with no updates made up to 2018-12-08
2018-12-11LLTM01Limited liability partnership termination of member Kevin James Michael Barry on 2018-03-31
2018-10-11AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN MCCOMISH
2018-05-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER CRAIG FENTON
2018-05-09LLMR01LLP Creation of charge with deed OC3503480004 on 2018-05-09
2017-12-12LLCS01Confirmation statement with no updates made up to 2017-12-08
2017-12-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER NIGEL CHISNALL
2017-12-06LLAP01Limited liability partnership appointment of Colin Smith on 2016-08-02 as member
2017-12-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK JOHNSON
2017-10-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-12LLMR01LLP Creation of charge with deed OC3503480003 on 2017-10-03
2017-10-04LLMR04LLP Statement of satisfaction of a charge / full 1
2017-09-29LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3503480002
2017-08-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER NIGEL CHISNALL
2016-12-09LLCS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROGER HUTCHINSON
2016-12-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER GILES KORNER
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER KULDIP SANDHU
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-30LLAR01ANNUAL RETURN MADE UP TO 25/11/15
2015-11-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER DAVIS
2015-11-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER BARRY LEWINGTON
2014-12-18LLAR01ANNUAL RETURN MADE UP TO 25/11/14
2014-12-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PTS HOLDINGS UK LTD / 12/12/2013
2014-12-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER NATALIE GEORGIOU
2014-12-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR. RODERICK JOHN HERBERT STEAD / 14/12/2014
2014-12-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER EMMA MELLING
2014-11-25AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PTS CONSULTING GROUP PLC / 03/10/2013
2014-09-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER DENNIS KING
2014-09-01LLAP01LLP MEMBER APPOINTED MR DAVID MARK DEWHURST
2014-05-07ANNOTATIONPart Rectified
2014-03-12LLAP01LLP MEMBER APPOINTED MR NIGEL CHISNALL
2014-03-12LLAP01LLP MEMBER APPOINTED MR GARETH STOREY
2014-03-12LLAP01LLP MEMBER APPOINTED MR KEVIN MARK BROWNELL
2014-03-12LLAP01LLP MEMBER APPOINTED MR BARRY LEWINGTON
2013-12-12LLAD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 50 LIVERPOOL STREET LONDON EC2M 7PR
2013-12-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-02LLAR01ANNUAL RETURN MADE UP TO 25/11/13
2013-10-06LLAP01LLP MEMBER APPOINTED NR NIGEL CHISNALL
2013-10-04LLAP01LLP MEMBER APPOINTED MISS NATALIE GEORGIOU
2013-10-04LLAP01LLP MEMBER APPOINTED MR KULDIP SINGH SANDHU
2013-10-04LLAP01LLP MEMBER APPOINTED MR PETER DAVIS
2013-10-04LLAP01LLP MEMBER APPOINTED MR ROGER EDWARD HUTCHINSON
2013-10-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERT COUGHLAN
2012-12-07LLAR01ANNUAL RETURN MADE UP TO 25/11/12
2012-12-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER GARRY BRECHT
2012-12-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CRAIG FENTON / 01/11/2011
2012-11-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-28LLAP01LLP MEMBER APPOINTED MR DENNIS KING
2012-08-28LLAP01LLP MEMBER APPOINTED MR MARK IAN JOHNSON
2012-08-28LLAP01LLP MEMBER APPOINTED MR JAMES DEGIORGIO
2012-03-12LLAP01LLP MEMBER APPOINTED MR DAVID JOHN TILLEY
2012-02-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CRAIG FELTON / 01/10/2011
2011-11-29LLAR01ANNUAL RETURN MADE UP TO 25/11/11
2011-11-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-05LLAP01LLP MEMBER APPOINTED MRS JANE MOORE
2011-10-03LLAP01LLP MEMBER APPOINTED MR CRAIG FELTON
2011-10-03LLAP01LLP MEMBER APPOINTED MISS EMMA CLAIRE MELLING
2011-10-03LLAP01LLP MEMBER APPOINTED MR GILES KORNER
2011-10-03LLAP01LLP MEMBER APPOINTED MR ROBERT COUGHLAN
2011-10-03LLAP01LLP MEMBER APPOINTED MR KEVIN GEORGE
2011-09-22LLAP01LLP MEMBER APPOINTED MR STEVEN PAUL KIDD
2011-09-22LLAP01LLP MEMBER APPOINTED MR JOHN PATRICK MCCOMISH
2011-08-23LLAA01PREVEXT FROM 30/11/2010 TO 31/03/2011
2011-07-15LLAP01LLP MEMBER APPOINTED MR KEVIN ALFRED PERRETT
2011-04-28LLAP01LLP MEMBER APPOINTED MR GREGORY SUTTON
2011-04-18LLAP01LLP MEMBER APPOINTED MR KEVIN JAMES MICHAEL BARRY
2011-04-18LLAP01LLP MEMBER APPOINTED MR ROGER FREDERICK MYERS
2011-04-18LLAP01LLP MEMBER APPOINTED MR GARRY BRECHT
2011-04-18LLAP01LLP MEMBER APPOINTED MR PETER STANDRING
2011-03-07LLAP01LLP MEMBER APPOINTED MR MARTIN ADAMS
2011-03-03LLAP01LLP MEMBER APPOINTED MR IAN DENIS NOBLE
2011-02-02LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-01-25LLAR01ANNUAL RETURN MADE UP TO 25/11/10
2010-09-17LLAP02CORPORATE LLP MEMBER APPOINTED PTS CONSULTING GROUP PLC
2010-09-17LLAP02CORPORATE LLP MEMBER APPOINTED PTS HOLDINGS UK LTD
2010-09-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER PTS CONSULTING (UK) LTD
2010-09-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER PTS CONSULTING (ICT) LTD
2009-11-25LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PTS CONSULTING PARTNERS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PTS CONSULTING PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-03 Outstanding HSBC BANK PLC
2017-09-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2011-02-02 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Intangible Assets
Patents
We have not found any records of PTS CONSULTING PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PTS CONSULTING PARTNERS LLP
Trademarks
We have not found any records of PTS CONSULTING PARTNERS LLP registering or being granted any trademarks
Income
Government Income

Government spend with PTS CONSULTING PARTNERS LLP

Government Department Income DateTransaction(s) Value Services/Products
Horsham District Council 2016-09-22 GBP £11,800 MAIN CONTRACTOR
London Borough of Hounslow 2015-03-13 GBP £11,000 COMMUNICATIONS & COMPUTING
London Borough of Hounslow 2015-03-13 GBP £6,800 COMMUNICATIONS & COMPUTING
London Borough of Hounslow 2015-02-17 GBP £9,900 COMMUNICATIONS & COMPUTING
London Borough of Hounslow 2015-02-17 GBP £5,400 COMMUNICATIONS & COMPUTING
London Borough of Hounslow 2015-02-17 GBP £1,200 COMMUNICATIONS & COMPUTING
London Borough of Hounslow 2015-01-27 GBP £4,250 COMMUNICATIONS & COMPUTING
London Borough of Hounslow 2015-01-16 GBP £11,000 COMMUNICATIONS & COMPUTING
London Borough of Hounslow 2015-01-16 GBP £6,000 COMMUNICATIONS & COMPUTING
London Borough of Hounslow 2014-12-15 GBP £5,750 COMMUNICATIONS & COMPUTING
London Borough of Hounslow 2014-12-15 GBP £12,650 COMMUNICATIONS & COMPUTING
London Borough of Hounslow 2014-11-10 GBP £1,500 COMMUNICATIONS & COMPUTING
London Borough of Hounslow 2014-11-10 GBP £12,100 COMMUNICATIONS & COMPUTING
London Borough of Hounslow 2014-11-10 GBP £5,500 COMMUNICATIONS & COMPUTING
London Borough of Hounslow 2014-11-10 GBP £4,950 COMMUNICATIONS & COMPUTING
Horsham District Council 2014-09-25 GBP £9,960 MAIN CONTRACTOR
Horsham District Council 2014-09-18 GBP £6,000 PROFESSIONAL FEES
Brighton & Hove City Council 2014-04-23 GBP £11,083 CAP Mgmnt and Suppt Services
Horsham District Council 2014-03-27 GBP £13,200 MAIN CONTRACTOR
Brighton & Hove City Council 2014-03-21 GBP £11,083 CAP Mgmnt and Suppt Services
Brighton & Hove City Council 2014-03-05 GBP £11,083 CAP Mgmnt and Suppt Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
NEUPC Ltd Networks 2013/12/20 GBP 60,000

The supply, installation, maintenance, repair and project services will include, but not limited to, networking equipment, equipment maintenance, repair, project work and consultancy.
The Chancellor, Masters and Scholars of the University of Cambridge IT services: consulting, software development, Internet and support 2013/02/18

The University is looking to engage a supplier that has experience of providing Programme Management expertise across a number of complex IT projects that are co-related. The University requires that the services of a programme manager can be supplied quickly.
Outgoings
Business Rates/Property Tax
No properties were found where PTS CONSULTING PARTNERS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PTS CONSULTING PARTNERS LLP
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-02-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PTS CONSULTING PARTNERS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PTS CONSULTING PARTNERS LLP any grants or awards.
Ownership
    We could not find any group structure information
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