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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 2 months ago.
Status
Active
Active since incorporation
Company No
15854283
Private limited company
Age
1 year 2 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 (2 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (10 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 (12 months remaining)
Address
Ocean House 1 Winsford Way
Boreham Interchange
Chelmsford
Essex
CM2 5PD
England
Address changed on 28 Mar 2025 (6 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
10
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in Singapore • Born in Nov 1987
Director • Singaporean • Lives in Singapore • Born in Oct 1968
Director • Chartered Accountant • British • Lives in England • Born in May 1979
Director • Hong Konger • Lives in Singapore • Born in Sep 1988
Director • Singaporean • Lives in Singapore • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Marine Holdings Limited
Sharon Lin Li Tay, Marc Lei Liu, and 6 more are mutual people.
Active
Trafalgar Acquisitionco, Ltd
Sharon Lin Li Tay, Marc Lei Liu, and 6 more are mutual people.
Active
Global Marine Group Holdings Limited
Sharon Lin Li Tay, Marc Lei Liu, and 6 more are mutual people.
Active
Pangea UK Bidco Limited
Sharon Lin Li Tay, Chang Jopy Chiang, and 6 more are mutual people.
Active
Global Marine Systems Limited
Sharon Lin Li Tay, Marc Lei Liu, and 5 more are mutual people.
Active
Global Marine Systems (Vessels) Limited
Bruce James Neilson-Watts and Mark Roy Charles Shaha are mutual people.
Active
Global Marine Systems (Vessels Ii) Limited
Bruce James Neilson-Watts is a mutual person.
Active
Red Sky Subsea Limited
Bruce James Neilson-Watts 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
Accounting Period Shortened
1 Month Ago on 13 Aug 2025
Abridged Accounts Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Ms Sabrina Mah Su Hui Appointed
2 Months Ago on 31 Jul 2025
Marc Lei Liu Resigned
2 Months Ago on 31 Jul 2025
Ms Yee Yuen Tang Appointed
4 Months Ago on 7 May 2025
Chang Jopy Chiang Resigned
4 Months Ago on 7 May 2025
Mr Jonathan Chun Yu Poon Appointed
5 Months Ago on 24 Apr 2025
Sharon Lin Li Tay Resigned
5 Months Ago on 24 Apr 2025
Registered Address Changed
6 Months Ago on 28 Mar 2025
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Documents
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 29 Aug 2025
Current accounting period shortened from 24 February 2026 to 31 December 2025
Submitted on 13 Aug 2025
Termination of appointment of Marc Lei Liu as a director on 31 July 2025
Submitted on 12 Aug 2025
Appointment of Ms Sabrina Mah Su Hui as a director on 31 July 2025
Submitted on 12 Aug 2025
Unaudited abridged accounts made up to 24 February 2025
Submitted on 8 Aug 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 4 Aug 2025
Appointment of Mr Jonathan Chun Yu Poon as a director on 24 April 2025
Submitted on 9 May 2025
Termination of appointment of Chang Jopy Chiang as a director on 7 May 2025
Submitted on 8 May 2025
Termination of appointment of Sharon Lin Li Tay as a director on 24 April 2025
Submitted on 8 May 2025
Appointment of Ms Yee Yuen Tang as a director on 7 May 2025
Submitted on 8 May 2025
Repayment History
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