opendata.bot
Company number
05170438

PM3 LIMITED

Officer · READ, Derek and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
PM3 LIMITED
Company number
05170438
Registered office
1 PARKSHOT, RICHMOND, SURREY, TW9 2RD, ENGLAND
Company type
Private Limited Company
Incorporated on
5 July 2004
Status
Active
Age
22 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Jul 2027
Confirmation statement — last
05 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 01/07/2015
Active
director
Appointed 05/07/2004
Active
director
Appointed 01/08/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Derek John Read
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Derek John Read
born 10/1946 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 01/07/2015
director Appointed 05/07/2004
director Appointed 01/08/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2022 Director resigned NAUDE, Adrian Philip
06/04/2016 Person with significant control added Mr Derek John Read
01/07/2015 Secretary resigned READ, Pamela Anne
01/07/2015 Secretary appointed READ, Derek
12/02/2014 Director resigned JACKSON, Raymond Richard
03/12/2012 Director appointed JACKSON, Raymond Richard
01/08/2005 Director appointed NAUDE, Adrian Philip
01/08/2005 Director appointed VAIGNCOURT STRALLEN, Peter Marcus Charles
05/07/2004 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
05/07/2004 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
05/07/2004 Secretary appointed READ, Pamela Anne
05/07/2004 Director appointed READ, Derek John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 381
▲ 497%
64
Employees (avg) 2 2

Documents for PM3 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PM3 LIMITED?
According to the official registry, the company number of PM3 LIMITED is 05170438.
Where is PM3 LIMITED registered?
The registered office is 1 PARKSHOT, RICHMOND, SURREY, TW9 2RD, ENGLAND.
Who runs PM3 LIMITED?
READ, Derek is listed among the officers of PM3 LIMITED.
What is the SIC code of PM3 LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls PM3 LIMITED?
Mr Derek John Read is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PM3 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PM3 LIMITED (05170438)

PM3 LIMITED is a private limited company incorporated on 5 July 2004 and registered in the United Kingdom under company number 05170438. Its registered office is at 1 PARKSHOT, RICHMOND, SURREY, TW9 2RD, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr Derek John Read. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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