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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 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12955526
Private limited company
Age
4 years
Incorporated
15 October 2020
Size
Unreported
Confirmation
Submitted
Dated
14 October 2024
(10 months ago)
Next confirmation dated
14 October 2025
Due by
28 October 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Ic Paneuropean Logistics Ltd
Contact
Address
70 Broadwick Street
Soho
London
W1F 9QZ
England
Address changed on
13 Jan 2023
(2 years 7 months ago)
Previous address was
70 Broadwick Street 70 Broadwick Street Soho London W1F 9QZ England
Companies in W1F 9QZ
Telephone
Unreported
Email
Unreported
Website
Ivanhoecambridge.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Ajaypal Singh Phull
Director • British • Lives in UK • Born in Aug 1988
Mr Richard Martin Saul
Director • British • Lives in England • Born in Aug 1974
Mourant Governance Services (UK) Limited
Secretary
Ivanhoe Cambridge Holdings UK Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ivanhoe Cambridge Holdings UK Limited
Mr Richard Martin Saul, Mr Ajaypal Singh Phull, and 1 more are mutual people.
Active
Ic Utah Investments Limited
Mr Richard Martin Saul, Mr Ajaypal Singh Phull, and 1 more are mutual people.
Active
Ic Omaha Investments Limited
Mr Richard Martin Saul, Mr Ajaypal Singh Phull, and 1 more are mutual people.
Active
Ic Juno Investments Limited
Mr Richard Martin Saul, Mr Ajaypal Singh Phull, and 1 more are mutual people.
Active
Ic Overlord Holdings Limited
Mr Richard Martin Saul, Mr Ajaypal Singh Phull, and 1 more are mutual people.
Active
Ic Paneuropean Lastmile Limited
Mr Richard Martin Saul, Mr Ajaypal Singh Phull, and 1 more are mutual people.
Active
Ic Lastmile UK I Limited
Mr Richard Martin Saul, Mr Ajaypal Singh Phull, and 1 more are mutual people.
Active
Ic Lastmile UK Holdings Limited
Mr Richard Martin Saul, Mr Ajaypal Singh Phull, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£28.74M
Increased by £26.43M (+1141%)
Turnover
£10.05M
Increased by £10.05M (%)
Employees
Unreported
Same as previous period
Total Assets
£272.01M
Increased by £4.84M (+2%)
Total Liabilities
-£35K
Same as previous period
Net Assets
£271.97M
Increased by £4.84M (+2%)
Debt Ratio (%)
0%
Decreased by 0% (-2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 10 Jan 2025
Mourant Governance Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 13 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 13 Jan 2023
Ivanhoe Cambridge Holdings Uk Limited (PSC) Details Changed
2 Years 8 Months Ago on 9 Jan 2023
Mourant Governance Services (Uk) Limited Appointed
4 Years Ago on 15 Oct 2020
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Get Credit Report
Discover Ic Paneuropean Logistics Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Jan 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 22 Oct 2024
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Repayment History
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See All Charges & CCJs