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Pihl Acquisition Limited

Pihl Acquisition Limited is an active company incorporated on 28 June 2018 with the registered office located in Carrickfergus, County Antrim. Pihl Acquisition Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
NI654052
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 28 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Governors Place
Carrickfergus
County Antrim
BT38 7BN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Northern Ireland • Born in Dec 1977
Director • American • Lives in United States • Born in Sep 1966
Director • Insurance Underwriter And Company Direct • British • Lives in Northern Ireland • Born in Apr 1968
Director • Chartered Accountant And Company Directo • British • Lives in Northern Ireland • Born in Jun 1976
Director • Human Resources Director • British • Lives in Northern Ireland • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Pihl Holdings Limited
Mr Jonathan Dennis Kelly, Mr Trevor William Shaw, and 11 more are mutual people.
Active
Prestige Insurance Holdings Limited
Mr Jonathan Dennis Kelly, Mr Trevor William Shaw, and 10 more are mutual people.
Active
Prestige Underwriting Services Limited
Mr Trevor William Shaw, Mr Paul Richard Phillip Hanna, and 3 more are mutual people.
Active
Abbey Insurance Brokers Limited
Mr Trevor William Shaw, Mr Paul Richard Phillip Hanna, and 2 more are mutual people.
Active
Stroll Insurance Services Limited
Wendy Close, Mr Justin Martin Hillen, and 1 more are mutual people.
Active
Autoline Direct Insurance Consultants Limited
Mr Trevor William Shaw, Mr Paul Richard Phillip Hanna, and 1 more are mutual people.
Active
Cover.Net Limited
Mr Jonathan Dennis Kelly, Mr Trevor William Shaw, and 1 more are mutual people.
Active
Classic And Collectable Club Insurances Limited
Mr Trevor William Shaw, Mr Paul Richard Phillip Hanna, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.01M
Same as previous period
Total Liabilities
-£42.02M
Same as previous period
Net Assets
-£1K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Charge Satisfied
1 Year 10 Months Ago on 19 Dec 2023
New Charge Registered
2 Years Ago on 11 Oct 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Caroline Eleanor Currie Resigned
2 Years 5 Months Ago on 31 May 2023
Mr Ian Sheppard Appointed
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 8 Jul 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 28 Jun 2024
Satisfaction of charge NI6540520001 in full
Submitted on 19 Dec 2023
Registration of charge NI6540520002, created on 11 October 2023
Submitted on 17 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 4 Jul 2023
Termination of appointment of Caroline Eleanor Currie as a director on 31 May 2023
Submitted on 4 Jun 2023
Termination of appointment of Kevin Morgan as a director on 31 December 2022
Submitted on 24 Feb 2023
Repayment History
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