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Pierbridge Limited

Pierbridge Limited is an active company incorporated on 28 March 2001 with the registered office located in . Pierbridge Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04188534
Private limited company
Age
24 years
Incorporated 28 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Address changed on 4 Nov 2024 (12 months ago)
Previous address was Suite 2D , Swinegate Court East Swinegate York YO1 8AJ England
Telephone
01904567904
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Interim Ceo • Australian • Lives in Australia • Born in Jun 1969
Director • Interim Cfo • Australian • Lives in Australia • Born in Apr 1990
Director • Finance Manager • Dutch • Lives in Netherlands • Born in Mar 1963
Director • Project Manager, Development • British • Lives in UK • Born in May 1975
Wisetech Global (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wisetech Global (UK) Ltd
Stuart Anthony Mann and Caroline Hoang Pham are mutual people.
Active
Shipamax Ltd
Stuart Anthony Mann and Caroline Hoang Pham are mutual people.
Active
Wisetech Global (International) Ltd
Stuart Anthony Mann and Caroline Hoang Pham are mutual people.
Active
Blujay Solutions Ltd
Stuart Anthony Mann is a mutual person.
Active
Bolero International Limited
Stuart Anthony Mann is a mutual person.
Active
Bolero.Net Limited
Caroline Hoang Pham is a mutual person.
Active
Birch Worldwide Limited
Stuart Anthony Mann is a mutual person.
Active
E2open Ltd
Stuart Anthony Mann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£582.64K
Decreased by £2.07M (-78%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.25M
Increased by £437.06K (+16%)
Total Liabilities
-£553.59K
Increased by £134.96K (+32%)
Net Assets
£2.7M
Increased by £302.1K (+13%)
Debt Ratio (%)
17%
Increased by 2.15% (+14%)
Latest Activity
Andrew Cartledge Resigned
15 Days Ago on 16 Oct 2025
Ms Caroline Hoang Pham Appointed
15 Days Ago on 16 Oct 2025
Small Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Mr Andrew Cartledge Details Changed
7 Months Ago on 28 Mar 2025
Adrianus Dirk Van Dijken Appointed
7 Months Ago on 13 Mar 2025
Mr Andrew Cartledge Details Changed
8 Months Ago on 4 Mar 2025
Registered Address Changed
12 Months Ago on 4 Nov 2024
Wisetech Global (Uk) Ltd. (PSC) Details Changed
12 Months Ago on 4 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Appointment of Ms Caroline Hoang Pham as a director on 16 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Andrew Cartledge as a director on 16 October 2025
Submitted on 20 Oct 2025
Accounts for a small company made up to 30 June 2024
Submitted on 19 Jun 2025
Director's details changed for Mr Andrew Cartledge on 28 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 3 Apr 2025
Statement of capital on 31 March 2025
Submitted on 31 Mar 2025
Solvency Statement dated 31/03/25
Submitted on 31 Mar 2025
Statement by Directors
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Appointment of Adrianus Dirk Van Dijken as a director on 13 March 2025
Submitted on 18 Mar 2025
Repayment History
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