PO

POST OFFICE MANAGEMENT SERVICES LIMITED

Active

Company number 08459718

London, United Kingdom · Incorporated 25 March 2013

2nd Floor Myo, One New Change, London, EC4M 9AF, United Kingdom

Last updated on 9 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
27 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Post Office Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
1 April 2019
Shares allotted · 0 shares allotted
—
18 June 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
28 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
26 June 2026 View
Appoint Person Director Company With Name Date
Officers
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2026 View
Accounts With Accounts Type Full
Accounts
3 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Termination Director Company With Name Termination Date
Officers
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Accounts With Accounts Type Full
Accounts
13 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Change Person Director Company With Change Date
Officers
20 July 2023 View
Change Person Secretary Company With Change Date
Officers
20 July 2023 View
Change Person Director Company With Change Date
Officers
20 July 2023 View
Change Person Director Company With Change Date
Officers
20 July 2023 View
Change Person Director Company With Change Date
Officers
20 July 2023 View
Change Person Director Company With Change Date
Officers
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Full
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Memorandum Articles
Incorporation
23 April 2020 View
Resolution
Resolution
23 April 2020 View
Change Person Director Company With Change Date
Officers
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 December 2019 View
Appoint Person Director Company With Name Date
Officers
24 December 2019 View
Accounts With Accounts Type Full
Accounts
22 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2019 View
Legacy
Miscellaneous
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Legacy
Miscellaneous
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2019 View
Capital Allotment Shares
Capital
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Accounts With Accounts Type Full
Accounts
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Capital Allotment Shares
Capital
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Accounts With Accounts Type Full
Accounts
20 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2017 View
Accounts With Accounts Type Full
Accounts
22 August 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
30 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
30 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
30 June 2016 View
Memorandum Articles
Incorporation
7 April 2016 View
Resolution
Resolution
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
3 September 2015 View
Capital Allotment Shares
Capital
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2015 View
Accounts With Made Up Date
Accounts
15 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Change Person Secretary Company With Change Date
Officers
1 April 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Accounts With Made Up Date
Accounts
29 December 2014 View
Resolution
Resolution
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Termination Director Company With Name Termination Date
Officers
17 April 2014 View
Incorporation Company
Incorporation
25 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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