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Philip Morris Limited

Philip Morris Limited is an active company incorporated on 20 August 1998 with the registered office located in London, Greater London. Philip Morris Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03619145
Private limited company
Age
27 years
Incorporated 20 August 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 August 2025 (25 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
10 Hammersmith Grove
London
W6 7AP
Same address for the past 10 years
Telephone
02070766000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance • Swiss • Lives in UK • Born in May 1981
Director • VP Finance Europe Region • Serbian,canadian • Lives in Serbia • Born in Nov 1980
Director • Managing Director UK & Ireland • British • Lives in England • Born in Dec 1978
Philip Morris International, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
United Kingdom Tobacco Company Limited(The)
Deborah Katia Hochstaettler, Christian Mark Woolfenden, and 1 more are mutual people.
Active
Acrin (Tobaccos) Limited
Deborah Katia Hochstaettler, Christian Mark Woolfenden, and 1 more are mutual people.
Active
Park Tobacco Limited
Deborah Katia Hochstaettler, Christian Mark Woolfenden, and 1 more are mutual people.
Active
Orecla Investments Limited
Deborah Katia Hochstaettler, Christian Mark Woolfenden, and 1 more are mutual people.
Active
Park (U.K.) Limited
Deborah Katia Hochstaettler, Christian Mark Woolfenden, and 1 more are mutual people.
Active
Philip Morris Egypt Holdings Limited
Deborah Katia Hochstaettler and Christian Mark Woolfenden are mutual people.
Active
Philip Morris Group Pension Plan Trustees Limited
Deborah Katia Hochstaettler is a mutual person.
Active
UK Egypt Investments Holding Limited
Deborah Katia Hochstaettler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19K
Decreased by £562K (-97%)
Turnover
£946.49M
Increased by £48.94M (+5%)
Employees
340
Decreased by 23 (-6%)
Total Assets
£463.55M
Increased by £31.96M (+7%)
Total Liabilities
-£430.78M
Increased by £23.27M (+6%)
Net Assets
£32.77M
Increased by £8.69M (+36%)
Debt Ratio (%)
93%
Decreased by 1.49% (-2%)
Latest Activity
Confirmation Submitted
16 Days Ago on 21 Aug 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Tamara Milovanovic Appointed
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Stefan Bauer Resigned
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years Ago on 26 Aug 2023
John Tyler Rennie Resigned
2 Years 6 Months Ago on 14 Feb 2023
Ms Deborah Hochstaettler Appointed
2 Years 6 Months Ago on 14 Feb 2023
Mr Christian Mark Woolfenden Appointed
4 Years Ago on 1 Nov 2020
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 21 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 24 Sep 2024
Appointment of Tamara Milovanovic as a director on 5 February 2024
Submitted on 6 Mar 2024
Termination of appointment of Stefan Bauer as a director on 30 September 2023
Submitted on 5 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Confirmation statement made on 12 August 2023 with no updates
Submitted on 26 Aug 2023
Appointment of Mr Christian Mark Woolfenden as a director on 1 November 2020
Submitted on 22 Feb 2023
Termination of appointment of John Tyler Rennie as a director on 14 February 2023
Submitted on 22 Feb 2023
Rectified the form TM01 was removed from the public register on 24/05/2023 as was factually inaccurate or is derived from something factually inaccurate, was done without the authority of the company & is invalid or ineffective
Submitted on 17 Feb 2023
Repayment History
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