PA

PIL AGENCIES (UK) LIMITED

Active

Company number 05466151

London, United Kingdom · Incorporated 27 May 2005

19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom

Last updated on 8 April 2026

Sea and coastal freight water transport · SIC 50200

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 May 2025
Next due
10 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Pil (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Legacy
Accounts
23 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 August 2025 View
Confirmation Statement
Confirmation Statement
28 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2024 View
Legacy
Other
22 November 2024 View
Legacy
Other
22 November 2024 View
Legacy
Accounts
22 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2024 View
Legacy
Accounts
30 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2023 View
Legacy
Other
4 September 2023 View
Legacy
Other
4 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2023 View
Legacy
Other
26 January 2023 View
Legacy
Other
26 January 2023 View
Legacy
Accounts
26 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Legacy
Other
19 October 2021 View
Legacy
Other
19 October 2021 View
Legacy
Accounts
19 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Legacy
Other
9 January 2021 View
Legacy
Other
9 January 2021 View
Legacy
Accounts
9 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Legacy
Other
18 September 2019 View
Legacy
Other
18 September 2019 View
Legacy
Accounts
18 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Change Person Secretary Company With Change Date
Officers
13 September 2018 View
Legacy
Other
5 September 2018 View
Legacy
Other
5 September 2018 View
Legacy
Accounts
5 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2018 View
Legacy
Accounts
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
19 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2014 View
Termination Director Company With Name
Officers
17 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Full
Accounts
24 June 2011 View
Termination Director Company With Name
Officers
27 August 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Termination Director Company With Name
Officers
16 August 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Legacy
Annual Return
24 June 2009 View
Accounts With Accounts Type Full
Accounts
12 May 2009 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2007 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Full
Accounts
19 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Accounts
6 March 2007 View
Legacy
Annual Return
25 August 2006 View
Legacy
Officers
2 June 2005 View
Legacy
Address
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Address
31 May 2005 View
Incorporation Company
Incorporation
27 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
27 May 2005 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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