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PDCG (GCC) H1 Ltd

PDCG (GCC) H1 Ltd is an active company incorporated on 15 January 2021 with the registered office located in London, City of London. PDCG (GCC) H1 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13138042
Private limited company
Age
4 years
Incorporated 15 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Fleet Place
London
EC4M 7RD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Aug 1953
Director • General Counsel • British • Lives in UK • Born in Oct 1963
Director • British • Lives in UK • Born in Jul 1962
Pure DC (Middle East) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PDCG (UK) H2 Limited
Mr Nicholas Peter ON, Simon Philip Berrill, and 1 more are mutual people.
Active
PDCG (Uk2) Limited
James Perrie, Mr Nicholas Peter ON, and 1 more are mutual people.
Active
PDCG (Uk1) Services Limited
Mr Nicholas Peter ON, Simon Philip Berrill, and 1 more are mutual people.
Active
PDCG (JKT Midco 1) Limited
Mr Nicholas Peter ON, Simon Philip Berrill, and 1 more are mutual people.
Active
PDCG (JKT Midco 2) Limited
James Perrie, Mr Nicholas Peter ON, and 1 more are mutual people.
Active
Pure DC Limited
Mr Nicholas Peter ON, Simon Philip Berrill, and 1 more are mutual people.
Active
Pure DC Holdco 4 Limited
Mr Nicholas Peter ON, Simon Philip Berrill, and 1 more are mutual people.
Active
Pure DC (Africa) Limited
James Perrie and Simon Philip Berrill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
2
Decreased by 1 (-33%)
Total Assets
£92
Same as previous period
Total Liabilities
-£74.08K
Same as previous period
Net Assets
-£73.98K
Same as previous period
Debt Ratio (%)
80517%
Same as previous period
Latest Activity
Small Accounts Submitted
29 Days Ago on 11 Aug 2025
Simon Philip Berrill Resigned
6 Months Ago on 27 Feb 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
James Perrie Appointed
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Nicola Jane Grinham Appointed
2 Years 3 Months Ago on 25 May 2023
Mr Simon Philip Berrill Appointed
2 Years 7 Months Ago on 27 Jan 2023
Clive Atkinson Resigned
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Aug 2025
Termination of appointment of Simon Philip Berrill as a director on 27 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Oct 2024
Appointment of James Perrie as a director on 26 January 2024
Submitted on 8 Feb 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 16 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Repayment History
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