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Pic Erm 1 Limited
Pic Erm 1 Limited is an active company incorporated on 27 October 2020 with the registered office located in London, Greater London. Pic Erm 1 Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12977358
Private limited company
Age
4 years
Incorporated
27 October 2020
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 July 2025
(1 month ago)
Next confirmation dated
30 July 2026
Due by
13 August 2026
(11 months remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Pic Erm 1 Limited
Contact
Address
22 Ropemaker Street
London
EC2Y 9AR
United Kingdom
Address changed on
27 Nov 2024
(9 months ago)
Previous address was
14 Cornhill London EC3V 3nd United Kingdom
Companies in EC2Y 9AR
Telephone
020 71052000
Email
Unreported
Website
Pensioncorporation.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Martin James Griffiths
Director • Solicitor • British • Lives in UK • Born in May 1976
Louise Jane Inward
Director • British • Lives in UK • Born in Oct 1966
Hayley Elizabeth Rees
Director • None • British • Lives in UK • Born in Sep 1969
Dominic Veney
Director • Actuary • British • Lives in UK • Born in Apr 1976
Pension Insurance Corporation Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pic Properties GP Limited
Louise Jane Inward, Martin James Griffiths, and 2 more are mutual people.
Active
Pic New Victoria GP Limited
Louise Jane Inward, Martin James Griffiths, and 2 more are mutual people.
Active
Pic New Victoria Nominee Limited
Louise Jane Inward, Martin James Griffiths, and 2 more are mutual people.
Active
Pic Wiltern Nominee Limited
Louise Jane Inward, Martin James Griffiths, and 2 more are mutual people.
Active
Pic Wiltern GP Limited
Louise Jane Inward, Martin James Griffiths, and 2 more are mutual people.
Active
Pic Arbour GP Limited
Louise Jane Inward, Martin James Griffiths, and 2 more are mutual people.
Active
Pic Arbour Nominee Limited
Louise Jane Inward, Martin James Griffiths, and 2 more are mutual people.
Active
Pic Holdings Limited
Louise Jane Inward, Martin James Griffiths, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£21.93M
Decreased by £10.17M (-32%)
Turnover
£1.33M
Increased by £537K (+68%)
Employees
Unreported
Same as previous period
Total Assets
£1.02B
Decreased by £125.86M (-11%)
Total Liabilities
-£1.02B
Decreased by £125.86M (-11%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Subsidiary Accounts Submitted
1 Month Ago on 18 Jul 2025
Hayley Rees Appointed
9 Months Ago on 2 Dec 2024
Louise Jane Inward Resigned
9 Months Ago on 2 Dec 2024
Mr Dominic Veney Details Changed
9 Months Ago on 27 Nov 2024
Registered Address Changed
9 Months Ago on 27 Nov 2024
Pension Insurance Corporation Plc (PSC) Details Changed
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
New Charge Registered
1 Year 9 Months Ago on 22 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 31 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Director's details changed for Mr Dominic Veney on 27 November 2024
Submitted on 18 Dec 2024
Termination of appointment of Louise Jane Inward as a director on 2 December 2024
Submitted on 3 Dec 2024
Appointment of Hayley Rees as a director on 2 December 2024
Submitted on 3 Dec 2024
Change of details for Pension Insurance Corporation Plc as a person with significant control on 27 November 2024
Submitted on 27 Nov 2024
Registered office address changed from 14 Cornhill London EC3V 3nd United Kingdom to 22 Ropemaker Street London EC2Y 9AR on 27 November 2024
Submitted on 27 Nov 2024
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Repayment History
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See All Charges & CCJs