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Pax Technology Europe Limited

Pax Technology Europe Limited is an active company incorporated on 24 May 2018 with the registered office located in Woking, Surrey. Pax Technology Europe Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11380820
Private limited company
Age
7 years
Incorporated 24 May 2018
Size
Unreported
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (6 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 4n, Atlantic House, The Lansbury Estate 102 Lower Guildford Road
Knaphill
Woking
Surrey
GU21 2EP
England
Address changed on 9 Nov 2023 (1 year 11 months ago)
Previous address was Littlehaven House 24-26 Littlehaven Lane Horsham RH12 4HT United Kingdom
Telephone
07808 855168
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Human Resources • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Jul 1995
Director • Finance Director • Irish • Lives in Ireland • Born in Jul 1973
Director • Chief Business Officer • British • Lives in England • Born in Nov 1980
Director • British • Lives in Portugal • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Cables Direct Limited
Frank Salmon is a mutual person.
Active
A & GP Holdings Limited
Frank Salmon is a mutual person.
Active
Pax Technology Africa Limited
Norman Roberts-York is a mutual person.
Active
Kirosa Card Services Limited
Robert James McLaughlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£21.01M
Increased by £8.35M (+66%)
Turnover
£54.54M
Increased by £8.37M (+18%)
Employees
10
Decreased by 2 (-17%)
Total Assets
£37.93M
Increased by £11.29M (+42%)
Total Liabilities
-£29.14M
Increased by £11.37M (+64%)
Net Assets
£8.79M
Decreased by £72K (-1%)
Debt Ratio (%)
77%
Increased by 10.1% (+15%)
Latest Activity
Ms Giada Mazzola Details Changed
1 Month Ago on 26 Sep 2025
Accounting Period Shortened
1 Month Ago on 26 Sep 2025
Chad John Roberts-York Resigned
2 Months Ago on 22 Aug 2025
Huw Jones Appointed
2 Months Ago on 22 Aug 2025
Cms Distribution Limited (PSC) Appointed
2 Months Ago on 22 Aug 2025
Norman Roberts York (PSC) Resigned
2 Months Ago on 22 Aug 2025
Mark O'flynn (PSC) Resigned
2 Months Ago on 22 Aug 2025
Mr Robert James Mclaughlin Appointed
2 Months Ago on 22 Aug 2025
Evete Medeiros Appointed
2 Months Ago on 22 Aug 2025
Mr Tom Burke Appointed
2 Months Ago on 22 Aug 2025
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 26 Sep 2025
Director's details changed for Ms Giada Mazzola on 26 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Chad John Roberts-York as a director on 22 August 2025
Submitted on 26 Sep 2025
Memorandum and Articles of Association
Submitted on 9 Sep 2025
Change of share class name or designation
Submitted on 9 Sep 2025
Resolutions
Submitted on 9 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 9 Sep 2025
Appointment of Huw Jones as a director on 22 August 2025
Submitted on 8 Sep 2025
Appointment of Mr Frank Salmon as a director on 22 August 2025
Submitted on 5 Sep 2025
Cessation of Mark O'flynn as a person with significant control on 22 August 2025
Submitted on 5 Sep 2025
Repayment History
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