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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 26 years ago.
Status
Active
Active since incorporation
Company No
03900365
Private limited company
Age
26 years
Incorporated 29 December 1999
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 29 December 2025 (27 days ago)
Next confirmation dated 29 December 2026
Due by 12 January 2027 (11 months remaining)
Last change occurred 6 years 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 (8 months remaining)
Contact
Address
7th Floor, 63 St. Mary Axe
London
EC3A 8AA
Address changed on 9 Feb 2024 (1 year 11 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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1973
Director • Hong Konger • Lives in Hong Kong • Born in Dec 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PCCW Global Investments Limited
Frederick Ka Fai Chui Ka Fai and Catherine Shuk Han Wai are mutual people.
Active
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
£729K
Increased by £729K (%)
Turnover
£185.48M
Increased by £185.48M (%)
Employees
19
Increased by 19 (%)
Total Assets
£71.27M
Increased by £70.28M (+7162%)
Total Liabilities
-£71.04M
Increased by £71.02M (+364019%)
Net Assets
£230K
Decreased by £731.86K (-76%)
Debt Ratio (%)
100%
Increased by 97.69% (+4914%)
Latest Activity
Confirmation Submitted
5 Days Ago on 20 Jan 2026
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Catherine Shuk Han Wai Appointed
7 Months Ago on 27 Jun 2025
Michael John Van Den Bergh Resigned
7 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 6 Oct 2023
Confirmation Submitted
3 Years Ago on 7 Jan 2023
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Documents
Confirmation statement made on 29 December 2025 with no updates
Submitted on 20 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 18 Dec 2025
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
Repayment History
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