PLURIMI SERVICES (UK) LIMITED

Overview

Company Name	PLURIMI SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09063715
Jurisdiction	England/Wales
Date of Creation	May 30, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLURIMI SERVICES (UK) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is PLURIMI SERVICES (UK) LIMITED located?

Registered Office Address	30 St. James's Square SW1Y 4AL London England
Undeliverable Registered Office Address	No

What are the latest accounts for PLURIMI SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PLURIMI SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for PLURIMI SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Accounts for a small company made up to Mar 31, 2025	15 pages	AA

Nov 13, 2025	Termination of appointment of Anthony Jimenez as a director on Nov 13, 2025	1 pages	TM01

Nov 13, 2025	Appointment of Mr Ramzy Fouad Rasamny as a director on Nov 13, 2025	2 pages	AP01

Oct 22, 2025	Register inspection address has been changed from C/O Company Secretary, Legal Department Plurimi, Waterloo Place London SW1Y 4AU England to 30 st. James's Square London SW1Y 4AL	1 pages	AD02

Oct 21, 2025	Confirmation statement made on Oct 21, 2025 with no updates	3 pages	CS01

Aug 06, 2025	Full accounts made up to Mar 31, 2024	15 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 11, 2024 with updates	4 pages	CS01

Nov 11, 2024	Cessation of Ntm Investments Ltd as a person with significant control on Nov 01, 2024	1 pages	PSC07

Nov 11, 2024	Notification of Tami Bidco Limited as a person with significant control on Nov 01, 2024	2 pages	PSC02

Nov 11, 2024	Notification of Ntmr Ltd as a person with significant control on Nov 01, 2024	2 pages	PSC02

Jun 14, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Full accounts made up to Mar 31, 2023	16 pages	AA

Oct 04, 2023	Registered office address changed from 30 st. James's Square London SW1Y 4AL England to 30 st. James's Square London SW1Y 4AL on Oct 04, 2023	1 pages	AD01

Oct 04, 2023	Registered office address changed from 11-12 Waterloo Place London SW1Y 4AU United Kingdom to 30 st. James's Square London SW1Y 4AL on Oct 04, 2023	1 pages	AD01

Jun 13, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Sep 02, 2022	Accounts for a small company made up to Mar 31, 2022	17 pages	AA

Jun 09, 2022	Register inspection address has been changed to C/O Company Secretary, Legal Department Plurimi, Waterloo Place London SW1Y 4AU	1 pages	AD02

Jun 08, 2022	Confirmation statement made on May 30, 2022 with updates	4 pages	CS01

Dec 03, 2021	Accounts for a small company made up to Mar 31, 2021	14 pages	AA

Jun 11, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

May 28, 2021	Cessation of Ramzy Fouad Rasamny as a person with significant control on Jan 20, 2020	1 pages	PSC07

May 28, 2021	Notification of Ntm Investments Ltd as a person with significant control on Jan 20, 2020	2 pages	PSC02

May 28, 2021	Change of details for Mr Ramzy Fouad Rasamny as a person with significant control on Sep 26, 2018	2 pages	PSC04

Aug 18, 2020	Accounts for a small company made up to Mar 31, 2020	13 pages	AA

Jul 01, 2020	Confirmation statement made on May 30, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of PLURIMI SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RASAMNY, Ramzy Fouad St. James's Square SW1Y 4AL London 30 England	Nov 13, 2025		Director	St. James's Square SW1Y 4AL London 30 England	United Arab Emirates	British	1965-2	342565240001
JIMENEZ, Anthony Birchtree Avenue BR4 9EL West Wickham 112 Kent United Kingdom	Jun 15, 2016	Nov 13, 2025	Director	Birchtree Avenue BR4 9EL West Wickham 112 Kent United Kingdom	United Kingdom	British	1982-9	212769260002
RASAMNY, Ramzy Fouad Hale House 34 De Vere Gardens W8 5AQ London 12 London England	May 30, 2014	Jun 15, 2016	Director	Hale House 34 De Vere Gardens W8 5AQ London 12 London England	United Kingdom	British,	1965-2	122712990002
WHITFIELD, Avril Margaret 56 Richmond Hill TW10 6BB Richmond 25 Priors Lodge Surrey England	Jun 15, 2016	Oct 10, 2017	Director	56 Richmond Hill TW10 6BB Richmond 25 Priors Lodge Surrey England	United Kingdom	Australian	1959-9	133387780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLURIMI SERVICES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ntmr Ltd

Nov 01, 2024

St. James's Square

SW1Y 4AL London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12264370

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Tami Bidco Limited

Nov 01, 2024

Ferguson House, Marylebone Road

NW1 5JD London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11373771

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ntm Investments Ltd

Jan 20, 2020

6 New Street Square

EC4A 3BF London

12th Floor

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11642693

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ramzy Fouad Rasamny

Jun 15, 2017

Waterloo Place

SW1Y 4AU London

United Kingdom

Yes

Nationality: British,

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PLURIMI SERVICES (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 30, 2017	Jun 15, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0