Ltd Facts The UK company register, as filed

Register entry · No. 03025947

PROGRAM PLANNING PROFESSIONALS LIMITED

Active Private Limited Company Incorporated 23 Feb 1995

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £19,907,875.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Feb 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3-5 CRUTCHED FRIARS, LONDON, EC3N 2HT

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    5 Aug 2027
    Last made up to
    22 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. PROGRAM PLANNING PROFESSIONALS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 £45,828,169 £4,467,933 £331,889 £19,907,875 357
31 Dec 2022 * £41,570,322 £4,189,978 £233,983 £15,439,942 300
31 Dec 2020 £20,631,408 — £253,049 £9,163,808 165
31 Dec 2019 £17,583,939 — — £6,745,713 166
31 Dec 2018 * £20,565,037 — £1,363,530 £8,686,241 166

* From the following year's accounts (prior-year figures).

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Jean-Luc Soula Company Director Director 10 Jan 2014 — February 1966 French · France
Richard Siddle General Manager Director 17 Jan 2017 — April 1970 British · England
Gregory Jean Paul Duval Cfo Director 17 Jan 2017 — May 1970 French · England
Sharon Mary Walsh Head Of Human Resources Director 8 Dec 2021 — August 1970 British · England
David Charles Dees Secretary 8 Dec 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Alten company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROGRAM PLANNING PROFESSIONALS LIMITED still trading?

The register shows PROGRAM PLANNING PROFESSIONALS LIMITED as active.

What does PROGRAM PLANNING PROFESSIONALS LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was PROGRAM PLANNING PROFESSIONALS LIMITED set up?

It was incorporated on 23 February 1995.

When are PROGRAM PLANNING PROFESSIONALS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is PROGRAM PLANNING PROFESSIONALS LIMITED's next confirmation statement due?

By 5 August 2027.

Who runs PROGRAM PLANNING PROFESSIONALS LIMITED?

PROGRAM PLANNING PROFESSIONALS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 03142149 PYNE CONSULTING LIMITED Active Private Limited Company Inc. 29 Dec 1995 62020 · Information technology consultancy activities
  2. 03142057 SURCULUS LIMITED Active Private Limited Company Inc. 29 Dec 1995 70229 · Management consultancy activities other than financial management
  3. SC162391 MICRON INVESTMENTS LIMITED Active Private Limited Company Inc. 28 Dec 1995 70229 · Management consultancy activities other than financial management
  4. 03141760 PORTES ASSOCIATES LIMITED Active Private Limited Company Inc. 28 Dec 1995 70229 · Management consultancy activities other than financial management
  5. 03140940 B E ASSOCIATES LIMITED Active Private Limited Company Inc. 22 Dec 1995 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House