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Pragmacharge Limited

Pragmacharge Limited is an active company incorporated on 9 November 2022 with the registered office located in London, Greater London. Pragmacharge Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14473345
Private limited company
Age
3 years
Incorporated 9 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 January 2025 (1 year ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (11 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2026
Due by 30 September 2027 (1 year 8 months remaining)
Contact
Address
162 Buckingham Palace Road
London
SW1W 9TR
England
Address changed on 4 Nov 2023 (2 years 2 months ago)
Previous address was Cobblers Barrow Hill Henfield West Sussex BN5 9DN United Kingdom
Telephone
07824 555363
Email
Unreported
People
Officers
6
Shareholders
31
Controllers (PSC)
1
Secretary • Director • Managing Partner • Lives in England • Born in Dec 1963
Director • Italian,british • Lives in Monaco • Born in Nov 1966
Director • Director And Ceo • French • Lives in Switzerland • Born in Jun 1960
Director • Director And Ceo • British • Lives in England • Born in Dec 1982
Director • Managing Partner • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecopragma Investment Management Limited
Henry Clifford Ryder Lawson and Michael David Jonathan Liebreich are mutual people.
Active
Ecopragma Capital LLP
Henry Clifford Ryder Lawson and Michael David Jonathan Liebreich are mutual people.
Active
Lancing College Limited
Henry Clifford Ryder Lawson is a mutual person.
Active
Liebreich Associates Limited
Michael David Jonathan Liebreich is a mutual person.
Active
Air Health And Wellbeing Limited
Nikhil Amin is a mutual person.
Active
Air Real Estate Limited
Nikhil Amin is a mutual person.
Active
SDCL Edge Sponsor Participation LLP
Michael David Jonathan Liebreich is a mutual person.
Active
Phase Change Solutions UK Ltd
Nikhil Amin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£125.3K
Decreased by £29.76K (-19%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£412.17K
Increased by £235.94K (+134%)
Total Liabilities
-£2.21M
Increased by £1.91M (+637%)
Net Assets
-£1.8M
Decreased by £1.68M (+1350%)
Debt Ratio (%)
537%
Increased by 366.64% (+215%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 23 Jan 2026
Abridged Accounts Submitted
3 Months Ago on 1 Oct 2025
Accounting Period Shortened
11 Months Ago on 20 Feb 2025
Accounting Period Extended
11 Months Ago on 12 Feb 2025
Notification of PSC Statement
12 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 25 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Jun 2024
Michael David Jonathan Liebreich (PSC) Resigned
1 Year 9 Months Ago on 2 Apr 2024
Henry Clifford Ryder Lawson (PSC) Resigned
1 Year 9 Months Ago on 2 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2025
Submitted on 23 Jan 2026
Second filing of Confirmation Statement dated 29 November 2023
Submitted on 30 Dec 2025
Replacement filing of SH01 - 10/01/25 Statement of Capital gbp 4.97940
Submitted on 19 Dec 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 20 Feb 2025
Previous accounting period extended from 30 November 2024 to 31 January 2025
Submitted on 12 Feb 2025
Notification of a person with significant control statement
Submitted on 31 Jan 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 25 Jan 2025
Cessation of Michael David Jonathan Liebreich as a person with significant control on 2 April 2024
Submitted on 25 Jan 2025
Statement of capital following an allotment of shares on 10 January 2025
Submitted on 24 Jan 2025
Repayment History
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