PSC SERVICE COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-18 (in 10mo)
Last made up 2026-03-04
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company continues to provide services to the Group and the directors are satisfied there are adequate resources to continue in operational existence for the foreseeable future and at least for 12 months from the date of this report and financial statements. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “On 24 January 2024, Pollen Street Limited ("PSL"), the Company's ultimate parent at the time, successfully introduced a new parent holding company based in Guernsey, named Pollen Street Group Limited ("PSGL"). On 14 February 2024, PSL distributed the entire issued share capital in Pollen Street Capital Holdings Limited, the Company's immediate parent, to Pollen Street Group Limited. The purpose of this is to better reflect the Group's operations as a commercial enterprise, broaden the universe of potential investors, improve the marketability and liquidity of Pollen Street shares and bring the listing classification in line with our quoted peer group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ENGLAND, Michael James Peter | Director | 2017-03-10 | Feb 1981 | British |
| GOLDSMITH, Crispin Kinglake | Director | 2026-01-22 | Jun 1976 | British |
| MCMURRAY, Lindsey Villon | Director | 2016-03-08 | Jan 1971 | British |
| PALMER, Christopher Andrew | Director | 2023-12-21 | Jan 1982 | British |
| POTTER, Matthew James Gary | Director | 2017-03-10 | Sep 1983 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, James William | Director | 2016-03-08 | 2023-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pollen Street Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-24 | Active |
| Pollen Street Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-30 | Ceased 2024-01-24 |
| Ms Lindsey Villon Mcmurray | Individual | Shares 50–75% | 2016-04-06 | Ceased 2017-10-01 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-24 | AA | accounts | Accounts with accounts type full | |
| 2025-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-22 | CH01 | officers | Change person director company with change date | |
| 2023-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-16 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-03-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-25 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2022-01-24 | SH01 | capital | Capital allotment shares | |
| 2021-12-01 | DISS40 | gazette | Gazette filings brought up to date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one