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Pamia Limited
Pamia Limited is an active company incorporated on 31 August 1989 with the registered office located in London, City of London. Pamia Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02418817
Private limited by guarantee without share capital
Age
36 years
Incorporated
31 August 1989
Size
Unreported
Confirmation
Submitted
Dated
21 September 2025
(1 month ago)
Next confirmation dated
21 September 2026
Due by
5 October 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Pamia Limited
Contact
Update Details
Address
90 Fenchurch Street
London
EC3M 4ST
Same address for the past
17 years
Companies in EC3M 4ST
Telephone
02072834646
Email
Available in Endole App
Website
Pamia.co.uk
See All Contacts
People
Officers
31
Shareholders
-
Controllers (PSC)
1
Mr Gareth Owen Williams
Director • Non-Executive Director • British • Lives in England • Born in Feb 1974
Tamsin Perdita Garland
Director • British • Lives in England • Born in Feb 1971
Kieran Patrick Halpenny
Secretary • British
Jandan Meriem Cooper
Director • Non-Executive Director • British • Lives in England • Born in Jun 1972
Redvers Paul Cunningham
Director • British • Lives in England • Born in Sep 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Redvers Paul Cunningham and Rajiv Anil Akash Harnal are mutual people.
Active
Thomas Miller Professional Indemnity Limited
Redvers Paul Cunningham and Rajiv Anil Akash Harnal are mutual people.
Active
The Occupational Pensions Defence Union Limited
Redvers Paul Cunningham and Rajiv Anil Akash Harnal are mutual people.
Active
Building Lifeplans Limited
Redvers Paul Cunningham and Rajiv Anil Akash Harnal are mutual people.
Active
Cci Glasgow
Keith Graeme Young is a mutual person.
Active
United Kingdom Mutual War Risks Association Limited
Rajiv Anil Akash Harnal is a mutual person.
Active
Glen Estate Limited
Brian Ronald Lucas is a mutual person.
Active
Appledene Limited
Mr Paul Laurence Brandon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£3.21M
Increased by £849K (+36%)
Turnover
£1.24M
Decreased by £41K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£24.04M
Decreased by £3K (-0%)
Total Liabilities
-£7.34M
Decreased by £661K (-8%)
Net Assets
£16.7M
Increased by £658K (+4%)
Debt Ratio (%)
31%
Decreased by 2.75% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Oct 2025
Alan John Mcfarlane Appointed
5 Months Ago on 1 May 2025
Jandan Meriem Cooper Appointed
5 Months Ago on 1 May 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Ian Stephen Gill Resigned
10 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Nienke Brenya Tyreman Appointed
1 Year 5 Months Ago on 2 May 2024
Tamsin Perdita Garland Appointed
1 Year 5 Months Ago on 2 May 2024
Gavan Peter Ferguson Appointed
1 Year 5 Months Ago on 2 May 2024
Mrs Clare Victoria Turnbull Appointed
1 Year 5 Months Ago on 2 May 2024
Get Alerts
Get Credit Report
Discover Pamia Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 7 Oct 2025
Appointment of Alan John Mcfarlane as a director on 1 May 2025
Submitted on 25 Jul 2025
Appointment of Jandan Meriem Cooper as a director on 1 May 2025
Submitted on 25 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 16 Dec 2024
Termination of appointment of Ian Stephen Gill as a director on 30 November 2024
Submitted on 2 Dec 2024
Appointment of Nienke Brenya Tyreman as a director on 2 May 2024
Submitted on 11 Oct 2024
Appointment of Tamsin Perdita Garland as a director on 2 May 2024
Submitted on 10 Oct 2024
Appointment of Gavan Peter Ferguson as a director on 2 May 2024
Submitted on 10 Oct 2024
Appointment of Mrs Clare Victoria Turnbull as a director on 2 May 2024
Submitted on 7 Oct 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 2 Oct 2024
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Repayment History
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See All Charges & CCJs