PIL AGENCIES (UK) LIMITED

Key Data

Status

Active

Company No.

05466151

Incorporation date

27/05/2005

Size

Audit Exemption Subsidiary

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2005)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

23/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (33 pages)

23/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

26/08/2025

Notification of Pil (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/08/2025

Cessation of Ivy 2 Investments Vcc as a person with significant control on 2021-03-30

View PDF (1 pages)

26/08/2025

Second filing of Confirmation Statement dated 2025-05-27

View PDF (3 pages)

28/05/2025

27/05/25 Statement of Capital gbp 2

View PDF (6 pages)

13/12/2024

Registered office address changed from , Number 1 Vicarage Lane, Stratford, London, E15 4HF, England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-13

View PDF (1 pages)

22/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

22/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

22/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

28/05/2024

Confirmation statement made on 2024-05-27 with updates

View PDF (5 pages)

30/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

30/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

04/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-27 with updates

View PDF (5 pages)

04/04/2023

Termination of appointment of Aiguo Ding as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Registered office address changed from , 201 Borough High Street, London, SE1 1JA, England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2023-04-04

View PDF (1 pages)

14/02/2023

Appointment of Mr Lionel Patrice Chatelet as a director on 2023-01-01

View PDF (2 pages)

14/02/2023

Termination of appointment of Anthony Frank Storer as a secretary on 2023-02-02

View PDF (1 pages)

25/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

25/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

25/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

25/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

04/10/2016

Registered office address changed from , 2nd Floor, Bridgegate House, 124-126 Borough High Street, London, SE1 1LB to 19th Floor 1 Westfield Avenue London E20 1HZ on 2016-10-04

View PDF (1 pages)

31/05/2005

Registered office changed on 31/05/05 from:\almeda house, 90-100 sydney, street, chelsea, london, SW3 6NJ

View PDF (1 pages)

31/05/2005

Registered office changed on 31/05/05 from:\2ND floor, bridgegate house, 124-126 borough high street, london, SE1 1LB

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AMERSHAM SERVICES LIMITED	Nominee Director	27/05/2005 - 27/05/2005	841
PEMEX SERVICES LIMITED	Corporate Secretary	27/05/2005 - 27/05/2005	505
PEMEX SERVICES LIMITED	Corporate Director	27/05/2005 - 27/05/2005	505
Demeza, David Edward	Director	27/05/2005 - 08/12/2011	3
Ding, Ai Guo	Director	18/07/2013 - 31/03/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About PIL AGENCIES (UK) LIMITED

PIL AGENCIES (UK) LIMITED is an(a) Active company incorporated on 27/05/2005 with the registered office located at 19th Floor 1 Westfield Avenue, London E20 1HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIL AGENCIES (UK) LIMITED?

PIL AGENCIES (UK) LIMITED is currently Active. It was registered on 27/05/2005 .

Where is PIL AGENCIES (UK) LIMITED located?

PIL AGENCIES (UK) LIMITED is registered at 19th Floor 1 Westfield Avenue, London E20 1HZ.

What does PIL AGENCIES (UK) LIMITED do?

PIL AGENCIES (UK) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for PIL AGENCIES (UK) LIMITED?

The latest filing was on 23/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.