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PTL UK Bidco Limited

PTL UK Bidco Limited is an active company incorporated on 16 May 2019 with the registered office located in London, Greater London. PTL UK Bidco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11998584
Private limited company
Age
6 years
Incorporated 16 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (6 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
17 Connaught Place
London
W2 2ES
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1962
Director • British • Lives in England • Born in Feb 1977
Director • Corporate Development Director • British • Lives in Scotland • Born in Sep 1977
Director • Cfo • Norwegian • Lives in Norway • Born in Oct 1988
Director • Chief Executive Officer • Italian • Lives in Italy • Born in May 1967
Shareholders, PSCs & Group Structure
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Pipeline Induction Heat Limited
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P I H Holdings Limited
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Global Project (Services) Limited
David John Williams and Duncan Holland are mutual people.
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CRC-Evans Offshore Limited
Duncan Holland and Mauro Piasere are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
Unreported
Same as previous period
Total Assets
£64M
Increased by £22.22M (+53%)
Total Liabilities
-£25.65M
Decreased by £13.38M (-34%)
Net Assets
£38.35M
Increased by £35.59M (+1292%)
Debt Ratio (%)
40%
Decreased by 53.33% (-57%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Oct 2025
Frederic Castrec Resigned
3 Months Ago on 14 Aug 2025
Mr Mauro Piasere Appointed
3 Months Ago on 11 Aug 2025
Mr Bjarne Christopher Petersen Sanne Appointed
6 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 17 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 8 May 2025
Mr Duncan Holland Appointed
1 Year 4 Months Ago on 31 Jul 2024
Philip Nicholas Lanigan Resigned
1 Year 4 Months Ago on 31 Jul 2024
Marcello Gabriele Arturo Stroppa Resigned
1 Year 5 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 May 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Appointment of Mr Mauro Piasere as a director on 11 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Frederic Castrec as a director on 14 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Bjarne Christopher Petersen Sanne as a director on 20 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 17 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 May 2025
Repayment History
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