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Ic Paneuropean Logistics Ltd

Ic Paneuropean Logistics Ltd is an active company incorporated on 15 October 2020 with the registered office located in London, Greater London. Ic Paneuropean Logistics Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12955526
Private limited company
Age
5 years
Incorporated 15 October 2020
Size
Unreported
Confirmation
Submitted
Dated 14 October 2025 (23 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 1 year 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 (10 months remaining)
Address
70 Broadwick Street
Soho
London
W1F 9QZ
England
Address changed on 13 Jan 2023 (2 years 9 months ago)
Previous address was 70 Broadwick Street 70 Broadwick Street Soho London W1F 9QZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in UK • Born in Aug 1988
Ivanhoe Cambridge Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£52.31M
Increased by £23.57M (+82%)
Turnover
£9.65M
Decreased by £401K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£228.92M
Decreased by £43.09M (-16%)
Total Liabilities
-£36K
Increased by £1K (+3%)
Net Assets
£228.88M
Decreased by £43.09M (-16%)
Debt Ratio (%)
0%
Increased by 0% (+22%)
Latest Activity
Confirmation Submitted
14 Days Ago on 23 Oct 2025
Subsidiary Accounts Submitted
24 Days Ago on 13 Oct 2025
Subsidiary Accounts Submitted
10 Months Ago on 10 Jan 2025
Mourant Governance Services (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 17 Feb 2023
Ivanhoe Cambridge Holdings Uk Limited (PSC) Details Changed
2 Years 10 Months Ago on 9 Jan 2023
Mourant Governance Services (Uk) Limited Appointed
5 Years Ago on 15 Oct 2020
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 23 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Statement by Directors
Submitted on 20 Mar 2025
Statement of capital on 20 March 2025
Submitted on 20 Mar 2025
Resolutions
Submitted on 20 Mar 2025
Solvency Statement dated 05/03/25
Submitted on 20 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Jan 2025
Repayment History
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