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Pil Middle East Holdings Limited

Pil Middle East Holdings Limited is an active company incorporated on 17 January 2014 with the registered office located in . Pil Middle East Holdings Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08850410
Private limited company
Age
11 years
Incorporated 17 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (10 months ago)
Previous address was 7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1969
Director • Finance Director • British • Lives in UK • Born in Jul 1965
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in UK • Born in Jan 1982
International Schools Partnership Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Claremont School (St. Leonards) Limited
Darren Mee, William Alexander Morgan, and 2 more are mutual people.
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Pil UK Holdings 1 Limited
Darren Mee, William Alexander Morgan, and 2 more are mutual people.
Active
Pil UK Holdings 2 Limited
Darren Mee, William Alexander Morgan, and 2 more are mutual people.
Active
ISP Chile Limited
Darren Mee, William Alexander Morgan, and 2 more are mutual people.
Active
Pil Mexico Holdings 2 Limited
Darren Mee, William Alexander Morgan, and 2 more are mutual people.
Active
Pil Mexico Holdings 1 Limited
Darren Mee, William Alexander Morgan, and 2 more are mutual people.
Active
ISP Brazil Limited
Darren Mee, William Alexander Morgan, and 2 more are mutual people.
Active
ISP Colombia Limited
Darren Mee, William Alexander Morgan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£238.41M
Increased by £74.43M (+45%)
Total Liabilities
-£17.14M
Increased by £1.46M (+9%)
Net Assets
£221.27M
Increased by £72.97M (+49%)
Debt Ratio (%)
7%
Decreased by 2.37% (-25%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 29 May 2025
Darren Mee Resigned
5 Months Ago on 8 Apr 2025
William Alexander Morgan Resigned
5 Months Ago on 8 Apr 2025
James Wedgwood Frankish Appointed
5 Months Ago on 8 Apr 2025
Mr Mark James Patrick Appointed
9 Months Ago on 14 Nov 2024
Confirmation Submitted
9 Months Ago on 12 Nov 2024
New Charge Registered
10 Months Ago on 8 Nov 2024
Mr William Alexander Morgan Details Changed
10 Months Ago on 14 Oct 2024
Mr Darren Mee Details Changed
10 Months Ago on 14 Oct 2024
International Schools Partnership Limited (PSC) Details Changed
10 Months Ago on 14 Oct 2024
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Documents
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 25 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 29 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 29 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 29 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 29 May 2025
Termination of appointment of Darren Mee as a director on 8 April 2025
Submitted on 10 Apr 2025
Appointment of James Wedgwood Frankish as a director on 8 April 2025
Submitted on 9 Apr 2025
Termination of appointment of William Alexander Morgan as a director on 8 April 2025
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 18 Feb 2025
Statement of capital on 13 February 2025
Submitted on 13 Feb 2025
Repayment History
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