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PCCW Global Investments Limited

PCCW Global Investments Limited is an active company incorporated on 27 November 2012 with the registered office located in London, City of London. PCCW Global Investments Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08308593
Private limited company
Age
12 years
Incorporated 27 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 1 year 11 months 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 08308593 - Companies House Default Address Cardiff CF14 8LH
Telephone
+85228883636
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None Supplied • British,australian • Lives in UK • Born in Nov 1957
Director • Director Of Special Programme • British • Lives in UK • Born in Jun 1973
Director • None Supplied • Hong Konger • Lives in Hong Kong • Born in Dec 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
PCCW Global (UK) Limited
Mr Frederick Ka Fai Chui Ka Fai and Catherine Shuk Han Wai are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
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
£15.18K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.18K
Decreased by £220 (-1%)
Total Liabilities
-£9.8K
Increased by £1.64K (+20%)
Net Assets
£5.38K
Decreased by £1.86K (-26%)
Debt Ratio (%)
65%
Increased by 11.57% (+22%)
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
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Get Credit Report
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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 27 November 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Registered office address changed from PO Box 4385 08308593 - 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
Submitted on 21 Dec 2023
Confirmation statement made on 27 November 2023 with updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 May 2023
Confirmation statement made on 27 November 2022 with updates
Submitted on 30 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Repayment History
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