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Pangea UK Holdco Limited

Pangea UK Holdco Limited is an active company incorporated on 23 July 2024 with the registered office located in Chelmsford, Essex. Pangea UK Holdco Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15854283
Private limited company
Age
1 year 5 months
Incorporated 23 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (5 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Jul24 Feb 2025 (7 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Ocean House 1 Winsford Way
Boreham Interchange
Chelmsford
Essex
CM2 5PD
England
Address changed on 28 Mar 2025 (9 months ago)
Previous address was C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in Apr 1969
Director • Singaporean • Lives in Singapore • Born in Jan 1963
Keppel Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Marine Systems Limited
Leanne Maree Thomson is a mutual person.
Active
Global Marine Holdings Limited
Leanne Maree Thomson is a mutual person.
Active
Trafalgar Acquisitionco, Ltd
Leanne Maree Thomson is a mutual person.
Active
Global Marine Group Holdings Limited
Leanne Maree Thomson is a mutual person.
Active
Pangea UK Bidco Limited
Leanne Maree Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
24 Feb 2025
For period 24 Feb24 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.21K
Total Liabilities
-£12.66K
Net Assets
-£11.45K
Debt Ratio (%)
1044%
Latest Activity
Yee Yuen Tang Resigned
1 Month Ago on 25 Nov 2025
Bruce James Neilson-Watts Resigned
1 Month Ago on 25 Nov 2025
Jonathan Chun Yu Poon Resigned
1 Month Ago on 25 Nov 2025
Mark Roy Charles Shaha Resigned
1 Month Ago on 25 Nov 2025
Sabrina Mah Su Hui Resigned
1 Month Ago on 25 Nov 2025
Mr Kah Chong Mark Andrew Yeo Appointed
1 Month Ago on 25 Nov 2025
Accounting Period Shortened
4 Months Ago on 13 Aug 2025
Abridged Accounts Submitted
4 Months Ago on 8 Aug 2025
Ms Sabrina Mah Su Hui Appointed
5 Months Ago on 31 Jul 2025
Marc Lei Liu Resigned
5 Months Ago on 31 Jul 2025
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Documents
Memorandum and Articles of Association
Submitted on 9 Dec 2025
Resolutions
Submitted on 9 Dec 2025
Appointment of Mr Kah Chong Mark Andrew Yeo as a director on 25 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Sabrina Mah Su Hui as a director on 25 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Mark Roy Charles Shaha as a director on 25 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Jonathan Chun Yu Poon as a director on 25 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Bruce James Neilson-Watts as a director on 25 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Yee Yuen Tang as a director on 25 November 2025
Submitted on 28 Nov 2025
Statement of capital following an allotment of shares on 27 November 2025
Submitted on 27 Nov 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 29 Aug 2025
Repayment History
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