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Pianc UK
Pianc UK is an active company incorporated on 18 July 2005 with the registered office located in London, Greater London. Pianc UK was registered 20 years ago.
Watch Company
Status
Active
Active since
16 years ago
Company No
05511283
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
20 years
Incorporated
18 July 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 July 2025
(1 month ago)
Next confirmation dated
10 July 2026
Due by
24 July 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Pianc UK
Contact
Address
One Great George Street
Westminster
London
SW1P 3AA
Same address since
incorporation
Companies in SW1P 3AA
Telephone
02076652238
Email
Unreported
Website
Pianc.org.uk
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Mr Gregory William Rylance Haigh
Director • Secretary • Consulting Engineer • British • Lives in England • Born in Mar 1954
Marine Ophélie Aurélie Aurore Perret
Director • Maritime Project Manager • French,british • Lives in England • Born in Feb 1978
Mr Ian Andrew White
Director • Consultant • British • Lives in England • Born in Oct 1949
Ms Heather Jane Houston
Director • Engineer • British • Lives in England • Born in Aug 1986
William John Evans
Director • Civil Engineer • British • Lives in England • Born in Dec 1988
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Haigh Consulting Engineers Limited
Mr Gregory William Rylance Haigh is a mutual person.
Active
Hogflat Ltd
William John Evans is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
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
£154.17K
Decreased by £1.53K (-1%)
Total Liabilities
-£6.95K
Increased by £4.75K (+216%)
Net Assets
£147.22K
Decreased by £6.27K (-4%)
Debt Ratio (%)
5%
Increased by 3.09% (+219%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Micro Accounts Submitted
2 Months Ago on 19 Jun 2025
Notification of PSC Statement
5 Months Ago on 7 Apr 2025
Notification of PSC Statement
5 Months Ago on 23 Mar 2025
Marine Ophélie Aurélie Aurore Perret (PSC) Resigned
6 Months Ago on 10 Mar 2025
Mr William John Evans Appointed
6 Months Ago on 10 Mar 2025
Marine Ophélie Aurélie Aurore Perret Resigned
6 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 24 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Withdrawal of a person with significant control statement on 7 April 2025
Submitted on 7 Apr 2025
Notification of a person with significant control statement
Submitted on 7 Apr 2025
Appointment of Mr William John Evans as a director on 10 March 2025
Submitted on 23 Mar 2025
Termination of appointment of Marine Ophélie Aurélie Aurore Perret as a director on 10 March 2025
Submitted on 23 Mar 2025
Notification of a person with significant control statement
Submitted on 23 Mar 2025
Cessation of Marine Ophélie Aurélie Aurore Perret as a person with significant control on 10 March 2025
Submitted on 23 Mar 2025
Confirmation statement made on 10 July 2024 with no updates
Submitted on 10 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 11 Jun 2024
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Repayment History
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