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Pev Borneo Emp Holdings Ltd

Pev Borneo Emp Holdings Ltd is an active company incorporated on 12 December 2023 with the registered office located in London, Greater London. Pev Borneo Emp Holdings Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15346297
Private limited company
Age
1 year 11 months
Incorporated 12 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 12 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 10 Apr 2025 (7 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in Jun 1991
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pev Borneo Holdings Ltd
Accomplish Secretaries Limited and Elemental Company Secretary Limited are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Taybem Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Turnmill Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Little-House (London) Limited
Elemental Company Secretary Limited is a mutual person.
Active
Laminar Medica Limited
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
£296.14K
Employees
Unreported
Total Assets
£2.38M
Total Liabilities
-£9.32K
Net Assets
£2.38M
Debt Ratio (%)
0%
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Registered Address Changed
7 Months Ago on 10 Apr 2025
Registered Address Changed
7 Months Ago on 10 Apr 2025
Registered Address Changed
7 Months Ago on 10 Apr 2025
Accomplish Secretaries Limited Appointed
8 Months Ago on 10 Mar 2025
Elemental Company Secretary Limited Resigned
8 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Incorporated
1 Year 11 Months Ago on 12 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Amended total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 7th Floor, 50 Broadway, London 7th Floor 50 Broadway London SW1H 0DB on 10 April 2025
Submitted on 10 Apr 2025
Registered office address changed from 7th Floor, 50 Broadway, London 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 10 April 2025
Submitted on 10 Apr 2025
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB England to 7th Floor 50 Broadway London SW1H 0DB on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Elemental Company Secretary Limited as a secretary on 3 March 2025
Submitted on 10 Apr 2025
Appointment of Accomplish Secretaries Limited as a secretary on 10 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 13 Jan 2025
Incorporation
Submitted on 12 Dec 2023
Repayment History
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