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Pitney Bowes Holdings Limited

Pitney Bowes Holdings Limited is an active company incorporated on 16 August 1976 with the registered office located in London, Greater London. Pitney Bowes Holdings Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01273274
Private limited company
Age
49 years
Incorporated 16 August 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (5 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 16 May 2025 (5 months ago)
Previous address was
Telephone
03339996133
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Solicitor • British
Director • Vice President • English • Lives in England • Born in Sep 1973
Pitney Bowes Holdco Limited
PSC
Pitney Bowes INC
PSC
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Mutual Companies
Pitney Bowes Limited
Gerard Richard Willsher and are mutual people.
Active
Pitney Bowes Global Ltd
Gerard Richard Willsher and are mutual people.
Active
Oldeurope Limited
Gerard Richard Willsher and Mr Ryan John Higginson are mutual people.
Active
Pitney Bowes Holdco Limited
Gerard Richard Willsher and Mr Ryan John Higginson are mutual people.
Active
Pitney Bowes International Finance Limited
Gerard Richard Willsher is a mutual person.
Active
Pitney Bowes Global Ecommerce UK Limited
Gerard Richard Willsher is a mutual person.
Active
Pitney Bowes Finance Limited
Gerard Richard Willsher and are mutual people.
Dissolved
OLDMS Limited
Gerard Richard Willsher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £635K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£231.42M
Increased by £50.97M (+28%)
Total Liabilities
-£76.58M
Increased by £76.58M (%)
Net Assets
£154.84M
Decreased by £25.61M (-14%)
Debt Ratio (%)
33%
Increased by 33.09% (%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 26 Sep 2025
Registers Moved To Inspection Address
5 Months Ago on 16 May 2025
Inspection Address Changed
5 Months Ago on 16 May 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Charge Satisfied
8 Months Ago on 11 Feb 2025
Charge Satisfied
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
New Charge Registered
1 Year 11 Months Ago on 30 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 30 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Register inspection address has been changed to Langsland House 130 Sandringham Avenue Harlow CM19 5QA
Submitted on 16 May 2025
Register(s) moved to registered inspection location Langsland House 130 Sandringham Avenue Harlow CM19 5QA
Submitted on 16 May 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 15 May 2025
Satisfaction of charge 012732740001 in full
Submitted on 11 Feb 2025
Satisfaction of charge 012732740002 in full
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 20 Jan 2025
Confirmation statement made on 4 May 2024 with updates
Submitted on 17 May 2024
Resolutions
Submitted on 10 Nov 2023
Memorandum and Articles of Association
Submitted on 6 Nov 2023
Repayment History
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