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Pontegadea UK Ltd

Pontegadea UK Ltd is an active company incorporated on 6 September 2013 with the registered office located in London, Greater London. Pontegadea UK Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08680673
Private limited company
Age
12 years
Incorporated 6 September 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 4 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 (10 months remaining)
Address
1 Hills Place
London
W1F 7SA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Sep 1956
Director • Spanish • Lives in Spain • Born in Aug 1971
Director • Spanish • Lives in United States • Born in Dec 1977
Director • Spanish • Lives in Spain • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Almack Ltd
Patricia Alonso Gonzalez is a mutual person.
Active
Almack Logistics Limited
Patricia Alonso Gonzalez is a mutual person.
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
£42.2M
Increased by £13.8M (+49%)
Turnover
£115.4M
Increased by £3.1M (+3%)
Employees
10
Same as previous period
Total Assets
£2.5B
Decreased by £25.6M (-1%)
Total Liabilities
-£69.7M
Decreased by £59M (-46%)
Net Assets
£2.43B
Increased by £33.4M (+1%)
Debt Ratio (%)
3%
Decreased by 2.31% (-45%)
Latest Activity
Patricia Alonso Gonzalez Appointed
1 Month Ago on 26 Sep 2025
Jaime Francisco Carro Merchan Resigned
1 Month Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Sep 2025
Jose Arnau Sierra Resigned
5 Months Ago on 9 Jun 2025
Pontegadea Gb 2020. S.L. Resigned
5 Months Ago on 9 Jun 2025
Hills Place S.A.R.L Resigned
5 Months Ago on 9 Jun 2025
Jaime Francisco Carro Merchan Appointed
5 Months Ago on 9 Jun 2025
Marcos Fernandez Martinez Appointed
5 Months Ago on 9 Jun 2025
Roberto Cibeira Moreiras Appointed
5 Months Ago on 9 Jun 2025
Full Accounts Submitted
6 Months Ago on 13 May 2025
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Documents
Termination of appointment of Jaime Francisco Carro Merchan as a director on 26 September 2025
Submitted on 29 Sep 2025
Appointment of Patricia Alonso Gonzalez as a director on 26 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 6 Sep 2025
Appointment of Marcos Fernandez Martinez as a director on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Jose Arnau Sierra as a director on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Jaime Francisco Carro Merchan as a director on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Hills Place S.A.R.L as a director on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Roberto Cibeira Moreiras as a director on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Pontegadea Gb 2020. S.L. as a director on 9 June 2025
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Repayment History
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