ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Panicault Limited

Panicault Limited is an active company incorporated on 2 September 2011 with the registered office located in London, City of London. Panicault Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07761139
Private limited company
Age
14 years
Incorporated 2 September 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (21 hours ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (1 year remaining)
Last change occurred 7 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 (21 days remaining)
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • French • Lives in France • Born in May 1948
Director • Administrator • British • Lives in UK • Born in Aug 1968
Director • Barrister • French • Lives in France • Born in Sep 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Otcic Limited
David Charles Bowles, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Nidgery Capital Limited
Argenta Secretariat Limited, APCL Corporate Director No.2 Limited, and 3 more are mutual people.
Active
J-W Corporate Member Limited
APCL Corporate Director No.2 Limited, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Crowe Capital Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 2 more are mutual people.
Active
Petrus Capital Limited
David Charles Bowles, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Camar Limited
APCL Corporate Director No.2 Limited, David Charles Bowles, and 2 more are mutual people.
Active
Bergesen Underwriting Limited
APCL Corporate Director No.2 Limited, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Mottram Underwriting Limited
David Charles Bowles, APCL Corporate Director No.2 Limited, and 2 more 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
£655.05K
Decreased by £592.96K (-48%)
Turnover
£3.39M
Increased by £279.74K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£10.82M
Decreased by £404.17K (-4%)
Total Liabilities
-£10.42M
Decreased by £1.04M (-9%)
Net Assets
£401.03K
Increased by £637.03K (-270%)
Debt Ratio (%)
96%
Decreased by 5.81% (-6%)
Latest Activity
Confirmation Submitted
21 Hours Ago on 8 Sep 2025
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Mr. Pierre Marie Francois Heriard-Dubreuil (PSC) Details Changed
2 Years 5 Months Ago on 12 Apr 2023
Mr. Pierre Marie Francois Heriard-Dubreuil Details Changed
2 Years 5 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Mr David Charles Bowles Appointed
3 Years Ago on 15 Aug 2022
Get Credit Report
Discover Panicault Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 8 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 17 Sep 2024
Director's details changed for Mr. Pierre Marie Francois Heriard-Dubreuil on 12 April 2023
Submitted on 2 Feb 2024
Change of details for Mr. Pierre Marie Francois Heriard-Dubreuil as a person with significant control on 12 April 2023
Submitted on 2 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 9 Nov 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 12 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Confirmation statement made on 8 September 2022 with no updates
Submitted on 12 Sep 2022
Appointment of Mr David Charles Bowles as a director on 15 August 2022
Submitted on 26 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year