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Palladium International Limited

Palladium International Limited is an active company incorporated on 12 June 1989 with the registered office located in London, Greater London. Palladium International Limited was registered 36 years ago.
Status
Active
Active since 34 years ago
Company No
02394229
Private limited company
Age
36 years
Incorporated 12 June 1989
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
16th Floor, Hylo, 105 Bunhill Row
London
EC1Y 8LZ
England
Address changed on 19 Mar 2024 (1 year 7 months ago)
Previous address was 16th Floor, Hylo Bunhill Row London EC1Y 8LZ England
Telephone
02072500556
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Dec 1973
Director • Norwegian • Lives in England • Born in Jan 1978
Director • Irish • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Jun 1988
Director • Cfo And Director • British • Lives in Australia • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Palladium UK Limited
Sinead Mary Magill and Jose Maria Ortiz Canela are mutual people.
Active
Palladium Group Holdings Limited
Sinead Mary Magill is a mutual person.
Active
Enclude UK Limited
Sinead Mary Magill is a mutual person.
Active
Palladium Impact Capital Limited
Sinead Mary Magill is a mutual person.
Active
Palladium Enterprises Limited
Sinead Mary Magill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6M
Decreased by £6.66M (-53%)
Turnover
£77.63M
Decreased by £1.76M (-2%)
Employees
269
Decreased by 14 (-5%)
Total Assets
£34.49M
Decreased by £13.65M (-28%)
Total Liabilities
-£32.86M
Decreased by £8.05M (-20%)
Net Assets
£1.64M
Decreased by £5.6M (-77%)
Debt Ratio (%)
95%
Increased by 10.28% (+12%)
Latest Activity
John Patrick William Dalgarno Resigned
1 Month Ago on 15 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Palladium Group Holdings Limited (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Ms Elizabeth Margaret Stockley Details Changed
5 Months Ago on 1 Jun 2025
Charge Satisfied
5 Months Ago on 23 May 2025
Charge Satisfied
5 Months Ago on 23 May 2025
Full Accounts Submitted
8 Months Ago on 17 Feb 2025
Mrs Linda Muruganandan Appointed
9 Months Ago on 4 Feb 2025
Mrs Amelia Jane Eloise Beeley Appointed
9 Months Ago on 4 Feb 2025
Jose Maria Ortiz Canela Resigned
9 Months Ago on 4 Feb 2025
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Documents
Termination of appointment of John Patrick William Dalgarno as a director on 15 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Secretary's details changed for Ms Elizabeth Margaret Stockley on 1 June 2025
Submitted on 6 Jun 2025
Change of details for Palladium Group Holdings Limited as a person with significant control on 1 June 2025
Submitted on 6 Jun 2025
Satisfaction of charge 023942290009 in full
Submitted on 23 May 2025
Satisfaction of charge 023942290010 in full
Submitted on 23 May 2025
Full accounts made up to 30 June 2024
Submitted on 17 Feb 2025
Appointment of Mrs Linda Muruganandan as a director on 4 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Jose Maria Ortiz Canela as a director on 4 February 2025
Submitted on 6 Feb 2025
Appointment of Mrs Amelia Jane Eloise Beeley as a director on 4 February 2025
Submitted on 6 Feb 2025
Repayment History
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