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Pantheon Precious Metals Limited

Pantheon Precious Metals Limited is an active company incorporated on 16 January 2024 with the registered office located in Amersham, Buckinghamshire. Pantheon Precious Metals Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15415274
Private limited company
Age
1 year 9 months
Incorporated 16 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 16 Jan30 Jun 2025 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Unit C2a, Comet Studios De Havilland Court
Penn Street
Amersham
Buckinghamshire
HP7 0PX
England
Address changed on 3 Jun 2024 (1 year 5 months ago)
Previous address was 110 Parkway London SW20 9HG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1961
Director • Irish • Lives in England • Born in Oct 1982
Mr Henryk Stanislaw Bilinski
PSC • British • Lives in England • Born in Aug 1961
Mr Alexander Thomas Howard
PSC • Irish • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Henryk Stanislaw Bilinski is a mutual person.
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Henryk Stanislaw Bilinski is a mutual person.
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HSB Development 1 Limited
Henryk Stanislaw Bilinski is a mutual person.
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Intellera Technologies Ltd
Henryk Stanislaw Bilinski is a mutual person.
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ABHH Limited
Henryk Stanislaw Bilinski is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Dec30 Jun 2025
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£2.77M
Total Liabilities
-£2.69M
Net Assets
£71.85K
Debt Ratio (%)
97%
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Micro Accounts Submitted
3 Months Ago on 7 Jul 2025
Accounting Period Extended
6 Months Ago on 17 Apr 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Mr Henryk Stanislaw Bilinski (PSC) Details Changed
11 Months Ago on 2 Dec 2024
Mr Henryk Stanislaw Bilinski Details Changed
11 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Mr Henryk Stanislaw Bilinski Appointed
1 Year 9 Months Ago on 19 Jan 2024
Incorporated
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Micro company accounts made up to 30 June 2025
Submitted on 7 Jul 2025
Current accounting period extended from 31 January 2025 to 30 June 2025
Submitted on 17 Apr 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 27 Jan 2025
Director's details changed for Mr Henryk Stanislaw Bilinski on 2 December 2024
Submitted on 2 Dec 2024
Change of details for Mr Henryk Stanislaw Bilinski as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Registered office address changed from 110 Parkway London SW20 9HG England to Unit C2a, Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 3 June 2024
Submitted on 3 Jun 2024
Appointment of Mr Henryk Stanislaw Bilinski as a director on 19 January 2024
Submitted on 8 Feb 2024
Incorporation
Submitted on 16 Jan 2024
Repayment History
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