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Companies House/London/Company profile

PM BOX LTD

Active
16137285·incorporated 2024-12-16

PM BOX LTD is an active UK private limited company, incorporated on 16 December 2024 at Companies House (number 16137285; OpenRegistry canonical ID GB-16137285-pm-box-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-16
Registered Address
FLAT 12, EMBANKMENT COURT, 4 HEREFORD PLACE, LONDON, SE14 6PF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-09-16. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Persons with significant control

PM BOX LTD has 2 persons with significant control on file:

  • Mr Oliver James Randall born 1987 resident in England, British national. Notified 2024-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Matthew James Lim born 1992 resident in England, British national. Notified 2024-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16137285.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.