UK Companies House feature
PIL (UK) LIMITED
Profile
- Company number
- 03863729
- Status
- Active
- Incorporation
- 1999-10-22
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 50200
Accounts
Pending extraction
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
- PIL Agencies (UK) Limited · 100% held · United Kingdom · Shipping agency
Significant events
- “During 2021, the company ceased its pooling arrangement with its parent undertaking and began acting as an agent for the same company.”
- “The Director had considered the impact on future operating performance of the Group and the uncertainties that the Group was facing, had decided to terminate the ECSA trading on 14 May 2021.”
- “In 2022, the Group became dormant with minimal business operations. However, there is no intention to liquidate the Group at least for the period until 30 September 2026.”
- “It is the intention of management to transfer the shipping agency business, currently under PIL Agencies (UK) Ltd, the wholly owned subsidiary of the Group, into PIL (UK) Ltd, so becoming single entity operating in the UK for the future.”
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
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory