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Pcap Limited

Pcap Limited is an active company incorporated on 30 January 2018 with the registered office located in London, City of London. Pcap Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11178641
Private limited company
Age
7 years
Incorporated 30 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
England
Same address for the past 5 years
Telephone
020 33180940
Email
Unreported
People
Officers
2
Shareholders
45
Controllers (PSC)
1
Director • Secretary • PSC • It • Scottish • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Pollen Capital Ltd
Mr Martin Stuart Macmillan is a mutual person.
Dissolved
Pollen Capital (Services) Limited
Mr Martin Stuart Macmillan is a mutual person.
Dissolved
PCL Carnation Limited
Mr Martin Stuart Macmillan is a mutual person.
Dissolved
Pcap Esot Ltd
Mr Martin Stuart Macmillan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.99M
Decreased by £350.97K (-15%)
Total Liabilities
-£901.39K
Increased by £51.87K (+6%)
Net Assets
£1.09M
Decreased by £402.84K (-27%)
Debt Ratio (%)
45%
Increased by 9.02% (+25%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Adam Tobais Parkin Resigned
1 Year 11 Months Ago on 30 Nov 2023
Micro Accounts Submitted
2 Years Ago on 25 Oct 2023
Mr Adam Tobais Parkin Appointed
2 Years 4 Months Ago on 1 Jul 2023
Marc Joseph Verissimo Resigned
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 4 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Adam Tobais Parkin as a director on 30 November 2023
Submitted on 9 Feb 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 9 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Appointment of Mr Adam Tobais Parkin as a director on 1 July 2023
Submitted on 3 Oct 2023
Termination of appointment of Marc Joseph Verissimo as a director on 28 February 2023
Submitted on 28 Sep 2023
Memorandum and Articles of Association
Submitted on 22 Sep 2023
Resolutions
Submitted on 22 Sep 2023
Repayment History
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