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Pangaia Materials Science Limited

Pangaia Materials Science Limited is an active company incorporated on 18 September 2019 with the registered office located in Rickmansworth, Hertfordshire. Pangaia Materials Science Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12213319
Private limited company
Age
6 years
Incorporated 18 September 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Sheraton House
Lower Road
Chorleywood
Herts
WD3 5LH
England
Same address for the past 6 years
Telephone
020 81565450
Email
Unreported
People
Officers
8
Shareholders
92
Controllers (PSC)
1
Director • Non-Executive Director • American • Lives in United States • Born in Apr 1975
Director • Ceo / Chairman • Swiss • Lives in Switzerland • Born in Sep 1981
Director • British • Lives in UK • Born in Jan 1981
Director • Independent Director • Italian • Lives in Italy • Born in Jan 1971
Director • Colombian • Lives in United Arab Emirates • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Sbfit Ltd
Strahinja Zarkovic is a mutual person.
Active
Sbfit Fulham Ltd
Strahinja Zarkovic is a mutual person.
Active
Mal-Chi Ltd
Strahinja Zarkovic is a mutual person.
Active
I Love Yo-Chi Ltd
Strahinja Zarkovic is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.37M
Decreased by £16.95M (-56%)
Turnover
£16.55M
Decreased by £14.09M (-46%)
Employees
121
Decreased by 35 (-22%)
Total Assets
£31.65M
Decreased by £26.5M (-46%)
Total Liabilities
-£52.33M
Increased by £1.05M (+2%)
Net Assets
-£20.68M
Decreased by £27.55M (-401%)
Debt Ratio (%)
165%
Increased by 77.14% (+87%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Mr Yohaan Sebastian Moncada Bedoya Appointed
3 Months Ago on 29 Jul 2025
Carlos Eduardo Greghi Resigned
3 Months Ago on 28 Jul 2025
Group Accounts Submitted
3 Months Ago on 22 Jul 2025
Miroslava Duma (PSC) Resigned
10 Months Ago on 23 Dec 2024
Readh Alkindi (PSC) Appointed
10 Months Ago on 23 Dec 2024
New Charge Registered
10 Months Ago on 23 Dec 2024
Miriam Khalaf Appointed
10 Months Ago on 23 Dec 2024
Nathalie Longuet Resigned
10 Months Ago on 23 Dec 2024
Jonathan Shulkin Resigned
10 Months Ago on 23 Dec 2024
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Documents
Confirmation statement made on 17 September 2025 with updates
Submitted on 30 Sep 2025
Replacement filing of SH01 - 06/01/25 Statement of Capital usd 9331150.3
Submitted on 29 Sep 2025
Replacement filing of SH01 - 24/07/25 Statement of Capital usd 9334740.1
Submitted on 29 Sep 2025
Replacement filing of SH01 - 23/12/24 Statement of Capital usd 9331081.2
Submitted on 29 Sep 2025
Termination of appointment of Carlos Eduardo Greghi as a director on 28 July 2025
Submitted on 29 Aug 2025
Appointment of Mr Yohaan Sebastian Moncada Bedoya as a director on 29 July 2025
Submitted on 29 Aug 2025
Cessation of Miroslava Duma as a person with significant control on 23 December 2024
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 28 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Jul 2025
Notification of Readh Alkindi as a person with significant control on 23 December 2024
Submitted on 7 Jul 2025
Repayment History
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