Profile

Company number
03863729
Status
Active
Incorporation
1999-10-22
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
50200
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Consolidated (group)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The PIL UK Group is reliant for its working capital on funds provided by Pacific International Lines (Private) Limited, the Group's parent undertaking. Pacific International Lines (Private) Limited has provided the Group with funding of $1m in 2022 to enable the Group to continue in operational existence. The directors have assessed the Company's financial position, including its current asset base, outstanding liabilities and future obligations and believe the group will continue to be able to meet its financial obligations at least until twelve months after the signing date due to the amount of cash available.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

1 active · 13 resigned

Name Role Appointed Born Nationality
CHATELET, Lionel Patrice Director 2023-02-01 Oct 1974 French
Show 13 resigned officers
Name Role Appointed Resigned
DEMEZA, David Edward Secretary 1999-10-22 2000-01-24
STORER, Anthony Frank Secretary 2000-01-24 2023-02-02
DEMEZA, David Edward Director 1999-10-22 2011-12-08
HEW, Chin Yew Director 2010-07-15 2013-08-13
HICKLING, Michael James Director 2003-12-01 2023-02-02
LIM, Jing Chee Director 2007-02-15 2012-01-06
LIM, Jock Fong Director 2020-01-01 2023-01-31
STORER, Anthony Frank Director 2000-01-24 2023-02-02
TAN, Cher Soon Director 2003-12-01 2010-08-27
TAY, Kian Phuan William Director 2013-10-17 2020-01-01
TEO, Siong Seng Director 1999-10-22 2013-10-17
TEO, Woon Tiong Director 1999-10-22 2000-01-24
WIRGMAN, Rupert Ross Director 2013-08-13 2018-01-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ivy 2 Investments Vcc Corporate entity Voting 75–100% 2021-03-30 Ceased 2021-03-30
Mr Siong Seng Teo Individual Appoints directors 2020-09-04 Ceased 2021-03-30
Mr Woon Tiong Teo Individual ownership-of-shares-75-to-100-percent-as-firm 2019-11-05 Ceased 2020-09-04
Pacific International Lines (Pte) Ltd Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2019-11-05

Filing timeline

Last 20 of 136 total filings

Date Type Category Description
2026-04-24 PSC08 persons-with-significant-control notification of a person with significant control statement
2026-04-24 PSC07 persons-with-significant-control cessation of a person with significant control
2026-01-24 CS01 confirmation-statement confirmation statement with updates
2025-10-01 AA accounts accounts with accounts type group
2025-01-14 CS01 confirmation-statement confirmation statement with updates
2024-12-04 AD01 address change registered office address company with date old address new address
2024-11-28 CH01 officers change person director company with change date
2024-10-15 AA accounts accounts with accounts type group
2023-11-26 CS01 confirmation-statement confirmation statement with updates
2023-08-10 AA accounts accounts with accounts type group
2023-04-04 AD01 address change registered office address company with date old address new address
2023-02-15 TM02 officers termination secretary company with name termination date
2023-02-15 TM01 officers termination director company with name termination date
2023-02-15 TM01 officers termination director company with name termination date
2023-02-15 AP01 officers appoint person director company with name date
2023-02-15 TM01 officers termination director company with name termination date
2023-01-23 AA accounts accounts with accounts type group
2023-01-10 CS01 confirmation-statement confirmation statement with no updates
2022-09-22 AA accounts accounts with accounts type full
2022-02-09 MR04 mortgage mortgage satisfy charge full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page