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PCCW Global (UK) Limited

PCCW Global (UK) Limited is an active company incorporated on 29 December 1999 with the registered office located in London, City of London. PCCW Global (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03900365
Private limited company
Age
25 years
Incorporated 29 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
7th Floor, 63 St. Mary Axe
London
EC3A 8AA
Address changed on 9 Feb 2024 (1 year 8 months ago)
Previous address was PO Box 4385 03900365 - Companies House Default Address Cardiff CF14 8LH
Telephone
020 71731700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Hong Konger • Lives in Hong Kong • Born in Dec 1964
Director • Chief Operating Officer • Australian • Lives in South Africa • Born in Nov 1957
Director • Director Of Special Programme • British • Lives in UK • Born in Jun 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PCCW Global Investments Limited
Mr Frederick Ka Fai Chui Ka Fai and Catherine Shuk Han Wai are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£981.37K
Decreased by £51.78K (-5%)
Total Liabilities
-£19.51K
Increased by £3.43K (+21%)
Net Assets
£961.86K
Decreased by £55.21K (-5%)
Debt Ratio (%)
2%
Increased by 0.43% (+28%)
Latest Activity
Catherine Shuk Han Wai Appointed
4 Months Ago on 27 Jun 2025
Michael John Van Den Bergh Resigned
4 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Gateway Communications Holdings Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Catherine Shuk Han Wai as a director on 27 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Michael John Van Den Bergh as a director on 27 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Registered office address changed from PO Box 4385 03900365 - Companies House Default Address Cardiff CF14 8LH to 7th Floor, 63 st. Mary Axe London EC3A 8AA on 9 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 9 Jan 2024
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 7 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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