PG

PCC GLOBAL PLC

Active

Company number 03526640

London, England · Incorporated 13 March 1998

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
28 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 June 2019

Company history

Previous company names

SHOWERCHARGE LIMITED · 13 March 1998 – 9 December 1998

GRENADIER (UK) LIMITED · 9 December 1998 – 30 April 2019

PCC GLOBAL LIMITED · 30 April 2019 – 14 July 2021

Company overview

PCC Global PLC is an active public limited company incorporated on 13 March 1998 under the jurisdiction of England and Wales. The company is registered at Lower Ground Floor, Park House, 16/18 Finsbury Circus, London EC2M 7EB. Its principal activity is classified under SIC code 64209.

The company is currently controlled by PCC Grenadier Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

It has three directors: Jeremy Edward Charles Walters (British, appointed 24 May 2023), Martin Olof Edstrom (Swedish, appointed 17 November 2023), and Clement Joseph Garvey (Irish, appointed 27 August 2024). The most recent accounts filed were group accounts made up to 30 June 2025. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 19 December 2025.

The company has no charges, no insolvency history and has never been liquidated. Recent filings relate solely to updates concerning directors.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pcc Grenadier Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 July 2021

Funding

2 funding rounds
18 June 2019
Shares allotted · 0 shares allotted
—
31 May 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
30 July 2026 View
Change Person Secretary Company With Change Date
Officers
10 April 2026 View
Change Person Director Company With Change Date
Officers
10 April 2026 View
Change Person Director Company With Change Date
Officers
10 April 2026 View
Change Person Director Company With Change Date
Officers
10 April 2026 View
Change Person Director Company With Change Date
Officers
10 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Group
Accounts
28 November 2025 View
Change Person Director Company With Change Date
Officers
24 September 2025 View
Change Person Secretary Company With Change Date
Officers
24 September 2025 View
Change Person Director Company With Change Date
Officers
19 September 2025 View
Accounts With Accounts Type Group
Accounts
9 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024 View
Change Person Director Company With Change Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2024 View
Termination Director Company With Name Termination Date
Officers
21 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2024 View
Change Person Director Company With Change Date
Officers
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Group
Accounts
19 January 2024 View
Appoint Person Director Company With Name Date
Officers
29 November 2023 View
Change Person Secretary Company With Change Date
Officers
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Group
Accounts
3 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Full
Accounts
2 January 2022 View
Reregistration Private To Public Company
Change Of Name
14 July 2021 View
Resolution
Resolution
14 July 2021 View
Re Registration Memorandum Articles
Incorporation
14 July 2021 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
14 July 2021 View
Auditors Statement
Auditors
14 July 2021 View
Auditors Report
Auditors
14 July 2021 View
Accounts Balance Sheet
Accounts
14 July 2021 View
Resolution
Resolution
14 July 2021 View
Memorandum Articles
Incorporation
14 July 2021 View
Legacy
Insolvency
30 June 2021 View
Legacy
Capital
30 June 2021 View
Resolution
Resolution
30 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 June 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Resolution
Resolution
26 April 2021 View
Second Filing Capital Allotment Shares
Capital
15 March 2021 View
Accounts With Accounts Type Full
Accounts
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Accounts With Accounts Type Full
Accounts
1 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Capital Allotment Shares
Capital
15 July 2019 View
Capital Allotment Shares
Capital
3 July 2019 View
Resolution
Resolution
17 June 2019 View
Capital Alter Shares Subdivision
Capital
17 June 2019 View
Capital Redomination Of Shares
Capital
17 June 2019 View
Capital Reduction Of Capital Redomination
Capital
17 June 2019 View
Capital Statement Directors Reduction Of Capital Following Redomination
Capital
17 June 2019 View
Capital Alter Shares Consolidation Subdivision
Capital
17 June 2019 View
Resolution
Resolution
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2019 View
Resolution
Resolution
30 April 2019 View
Accounts With Accounts Type Full
Accounts
19 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2017 View
Accounts With Accounts Type Full
Accounts
18 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Full
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Dormant
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Dormant
Accounts
18 March 2014 View
Termination Secretary Company With Name
Officers
20 February 2014 View
Appoint Person Secretary Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
1 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Full
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Full
Accounts
21 February 2012 View
Appoint Person Director Company With Name
Officers
30 November 2011 View
Change Person Secretary Company With Change Date
Officers
28 October 2011 View
Change Person Director Company With Change Date
Officers
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Full
Accounts
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Legacy
Annual Return
14 April 2009 View
Legacy
Mortgage
6 March 2009 View
Accounts With Accounts Type Full
Accounts
21 December 2008 View
Accounts With Accounts Type Full
Accounts
7 May 2008 View
Legacy
Annual Return
18 April 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Annual Return
11 May 2006 View
Accounts With Accounts Type Full
Accounts
3 February 2006 View
Legacy
Annual Return
22 March 2005 View
Accounts With Accounts Type Full
Accounts
16 March 2005 View
Legacy
Capital
28 January 2005 View
Legacy
Capital
28 January 2005 View
Resolution
Resolution
28 January 2005 View
Resolution
Resolution
28 January 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Legacy
Capital
18 January 2005 View
Resolution
Resolution
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Legacy
Mortgage
3 December 2004 View
Legacy
Annual Return
17 March 2004 View
Accounts With Accounts Type Full
Accounts
4 March 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Annual Return
14 March 2003 View
Legacy
Annual Return
10 June 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Annual Return
10 April 2001 View
Accounts With Accounts Type Full
Accounts
10 April 2001 View
Legacy
Annual Return
4 May 2000 View
Accounts With Accounts Type Full
Accounts
27 April 2000 View
Accounts With Accounts Type Full
Accounts
27 April 2000 View
Legacy
Accounts
8 December 1999 View
Legacy
Address
20 May 1999 View
Legacy
Annual Return
7 May 1999 View
Certificate Change Of Name Company
Change Of Name
8 December 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Capital
6 August 1998 View
Resolution
Resolution
6 August 1998 View
Resolution
Resolution
6 August 1998 View
Resolution
Resolution
6 August 1998 View
Legacy
Accounts
3 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Address
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Incorporation Company
Incorporation
13 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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