PACIFIC QUAY HOLDINGS LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
P

PACIFIC QUAY HOLDINGS LIMITED

Financial intermediation not elsewhere classified

Founded 9 Jul 2004 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 7 Oct 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 5 Jul 2025 Next due 8 Jul 2026 1 month remaining
Net assets £1 £0 2025 year on year
Total assets £13K £0 2025 year on year
Total Liabilities £13K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place 10 Floor London E14 5HU United Kingdom

Full company profile for PACIFIC QUAY HOLDINGS LIMITED (05174976), an active company based in London, United Kingdom. Incorporated 9 Jul 2004. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£12.50k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2023
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Corporate Services (london) LimitedCorporate-secretaryUnited KingdomUnknown9 Jul 2004Active
Directors (no.3) LimitedCorporate-directorUnited KingdomUnknown9 Jul 2004Active

Shareholders

Shareholders (1)

Csc Corporate Services (london) Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

PACIFIC QUAY HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 30 Apr 2025
5 Jul 2025Confirmation StatementConfirmation statement made on 24 Jun 2025 with updates
24 Apr 2025Persons With Significant ControlChange to Csc Corporate Services (London) Limited as a person with significant control on 14 Apr 2025
24 Apr 2025OfficersChange Corporate Director Company With Change Date
24 Apr 2025OfficersChange Corporate Secretary Company With Change Date
7 Oct 2025 Accounts

Annual accounts made up to 30 Apr 2025

5 Jul 2025 Confirmation Statement

Confirmation statement made on 24 Jun 2025 with updates

24 Apr 2025 Persons With Significant Control

Change to Csc Corporate Services (London) Limited as a person with significant control on 14 Apr 2025

24 Apr 2025 Officers

Change Corporate Director Company With Change Date

24 Apr 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

7 months ago on 7 Oct 2025

Confirmation statement made on 24 Jun 2025 with updates

11 months ago on 5 Jul 2025

Change to Csc Corporate Services (London) Limited as a person with significant control on 14 Apr 2025

1 years ago on 24 Apr 2025

Change Corporate Director Company With Change Date

1 years ago on 24 Apr 2025

Change Corporate Secretary Company With Change Date

1 years ago on 24 Apr 2025