Pricewaterhousecoopers Assurance UK Limited

Company Name	Pricewaterhousecoopers Assurance UK Limited
Company Status	Active
Company Number	SC347785
Category	Private Limited Company
Incorporation Date	29 August 2008(15 years, 7 months ago)
Previous Name	Praxism Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Andrew Julian Bailye Cope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(7 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Dan Yoram Schwarzmann
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(9 years after company formation)
Appointment Duration	6 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Secretary Name	Philip Patterson
Status	Current
Appointed	21 September 2018(10 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Mrs Marissa Charlotte Michelle Thomas
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Mr Derek Gordon
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	22 Craigcrook Road Edinburgh EH4 3PG Scotland

Director Name	Mr Kevin James David Ellis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(7 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp Embankment Place London WC2N 6RH

Director Name	Mr Richard William Mardling
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Pricewaterhousecoopers Llp Embankment Place London WC2N 6RH

Director Name	Mr Warwick Ean Hunt
Date of Birth	October 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 January 2016(7 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp Embankment Place London WC2N 6RH

Secretary Name	Samantha Thompson
Status	Resigned
Appointed	22 January 2016(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 2017)
Role	Company Director
Correspondence Address	Pricewaterhousecoopers Llp Embankment Place London WC2N 6RH

Secretary Name	Phil Higgins
Status	Resigned
Appointed	06 September 2017(9 years after company formation)
Appointment Duration	1 year (resigned 21 September 2018)
Role	Company Director
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Contact

Website	www.praxism.co.uk
Telephone	020 72133227
Telephone region	London

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£165,969
Cash	£153,503
Current Liabilities	£98,841

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Filing History

21 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
1 May 2020	Full accounts made up to 30 June 2019 (18 pages)
20 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
26 March 2019	Full accounts made up to 30 June 2018 (17 pages)
14 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
28 September 2018	Termination of appointment of Phil Higgins as a secretary on 21 September 2018 (1 page)
28 September 2018	Appointment of Philip Patterson as a secretary on 21 September 2018 (2 pages)
5 April 2018	Full accounts made up to 30 June 2017 (18 pages)
9 March 2018	Appointment of Dan Yoram Schwarzmann as a director on 6 September 2017 (2 pages)
8 March 2018	Appointment of Phil Higgins as a secretary on 6 September 2017 (2 pages)
8 March 2018	Termination of appointment of Derek Gordon as a director on 6 September 2017 (1 page)
8 March 2018	Termination of appointment of Richard William Mardling as a director on 6 September 2017 (1 page)
21 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
20 December 2017	Termination of appointment of Samantha Thompson as a secretary on 6 September 2017 (1 page)
20 December 2017	Termination of appointment of Samantha Thompson as a secretary on 6 September 2017 (1 page)
3 April 2017	Full accounts made up to 30 June 2016 (22 pages)
3 April 2017	Full accounts made up to 30 June 2016 (22 pages)
20 December 2016	Confirmation statement made on 8 December 2016 with updates (4 pages)
20 December 2016	Confirmation statement made on 8 December 2016 with updates (4 pages)
13 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
12 July 2016	Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016 (2 pages)
12 July 2016	Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016 (2 pages)
8 July 2016	Termination of appointment of Kevin James David Ellis as a director on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Kevin James David Ellis as a director on 1 July 2016 (1 page)
4 July 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
4 July 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
24 February 2016	Resolutions RES15 ‐ Change company name resolution on 2016-01-22 (1 page)
24 February 2016	Change of name with request to seek comments from relevant body (2 pages)
24 February 2016	Resolutions RES15 ‐ Change company name resolution on 2016-01-22 RES15 ‐ Change company name resolution on 2016-01-22 (1 page)
24 February 2016	Company name changed praxism LIMITED\certificate issued on 24/02/16 CONNOT ‐ Change of name notice (3 pages)
24 February 2016	Company name changed praxism LIMITED\certificate issued on 24/02/16 CONNOT ‐ Change of name notice (3 pages)
24 February 2016	Change of name with request to seek comments from relevant body (2 pages)
17 February 2016	Current accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
17 February 2016	Current accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
10 February 2016	Appointment of Mr Kevin James David Ellis as a director on 22 January 2016 (2 pages)
10 February 2016	Appointment of Mr Kevin James David Ellis as a director on 22 January 2016 (2 pages)
10 February 2016	Appointment of Mr Warwick Ean Hunt as a director on 22 January 2016 (2 pages)
10 February 2016	Appointment of Mr Warwick Ean Hunt as a director on 22 January 2016 (2 pages)
9 February 2016	Appointment of Mr Richard William Mardling as a director on 22 January 2016 (2 pages)
9 February 2016	Appointment of Mr Richard William Mardling as a director on 22 January 2016 (2 pages)
9 February 2016	Appointment of Samantha Thompson as a secretary on 22 January 2016 (2 pages)
9 February 2016	Appointment of Samantha Thompson as a secretary on 22 January 2016 (2 pages)
8 February 2016	Registered office address changed from Vantage Point 3 Cultins Road Edinburgh EH11 4DF to Atria One 144 Morrison Street Edinburgh EH3 8EX on 8 February 2016 (1 page)
8 February 2016	Registered office address changed from Vantage Point 3 Cultins Road Edinburgh EH11 4DF to Atria One 144 Morrison Street Edinburgh EH3 8EX on 8 February 2016 (1 page)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (3 pages)
1 September 2015	Director's details changed for Mr Derek Gordon on 20 March 2015 (2 pages)
1 September 2015	Director's details changed for Mr Derek Gordon on 20 March 2015 (2 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (3 pages)
31 August 2015	Director's details changed for Mr Derek Gordon on 20 March 2015 (2 pages)
31 August 2015	Director's details changed for Mr Derek Gordon on 20 March 2015 (2 pages)
14 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 September 2014	Registered office address changed from 3 Lochside Way Edinburgh Midlothian EH12 9DT to Vantage Point 3 Cultins Road Edinburgh EH11 4DF on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from 3 Lochside Way Edinburgh Midlothian EH12 9DT to Vantage Point 3 Cultins Road Edinburgh EH11 4DF on 22 September 2014 (1 page)
6 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 100 (3 pages)
6 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 100 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (3 pages)
12 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (3 pages)
15 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (3 pages)
20 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
18 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
27 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (3 pages)
20 September 2010	Director's details changed for Derek Gordon on 20 August 2010 (2 pages)
20 September 2010	Director's details changed for Derek Gordon on 20 August 2010 (2 pages)
20 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (3 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 May 2010	Previous accounting period extended from 31 August 2009 to 30 September 2009 (3 pages)
10 May 2010	Previous accounting period extended from 31 August 2009 to 30 September 2009 (3 pages)
26 January 2010	Registered office address changed from 49 Meadowhouse Road Edinburgh Midlothian EH12 7HW Scotland on 26 January 2010 (1 page)
26 January 2010	Registered office address changed from 49 Meadowhouse Road Edinburgh Midlothian EH12 7HW Scotland on 26 January 2010 (1 page)
23 September 2009	Return made up to 29/08/09; full list of members (3 pages)
23 September 2009	Return made up to 29/08/09; full list of members (3 pages)
29 August 2008	Incorporation (20 pages)
29 August 2008	Incorporation (20 pages)

Pricewaterhousecoopers Assurance UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland