Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2026
- Last conf. stmt
- 21 October 2025
Palana Limited
- Incorporated
- 21 November 1996 (29 years)
- Previously known as
- Avanterra Limited (until 2 April 2026)Seqvoia UK Limited (until 25 November 2022)Integrated Publishing Solutions Limited (until 4 June 2020)
- Industry
- Business and domestic software development (62012)
- Directors
- Pierre Emmanuel Nicolas Buck
- Owned by
- Avanterra S.A.
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Highdown House11 Highdown RoadLeamington SpaCV31 1XT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Buck, Pierre Emmanuel Nicolas
Director · Appointed 26 March 2020
Luxembourger
Born August 1968 (58)
Officer history (12 former)
26 March 2020
Appointed Buck, Pierre Emmanuel Nicolas as Director
26 March 2020
30 April 2019
Resigned Beedham, Andrew as Secretary
17 July 2018
Resigned Beedham, Andrew John as Director
1 January 2018
Appointed Beedham, Andrew John as Director
25 November 2013
Appointed Beedham, Andrew as Secretary
25 November 2013
Resigned Kempner, Caroline as Secretary
2 September 2003
Resigned Dobson, Philip as Director
1 October 2002
Appointed Dobson, Philip as Director
4 February 2000
Appointed Kempner, Caroline as Secretary
3 February 2000
Resigned Martin, Antony David as Director
3 February 2000
Resigned Adaway, Richard Paul as Secretary
3 February 2000
Resigned Hartley, Paul as Director
3 February 2000
3 February 2000
Resigned Adaway, Richard Paul as Director
26 November 1996
Appointed Hartley, Paul as Director
26 November 1996
Appointed Martin, Antony David as Director
26 November 1996
21 November 1996
21 November 1996
21 November 1996
21 November 1996
Appointed Adaway, Richard Paul as Secretary
21 November 1996
21 November 1996
Appointed Adaway, Richard Paul as Director
21 November 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Pierre Emmanuel Nicolas Buck
Individual · Notified 26 March 2020
Has significant influence or control
Luxembourger
Born August 1968 (58)
Avanterra S.A.
Corporate entity · Notified 26 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme Under The Luxembourg Law
Reg. no. B172001
Former controllers (1)
26 March 2020
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Cash
- £22,857
- Employees
- 2
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £771 | £2,313 | £4,278 | £238,561 | £268,217 | £299,999 | £347,679 |
| Current Assets | £92,275 | £87,863 | £72,196 | £153,673 | £59,571 | £68,902 | £105,556 |
| Debtors | £69,418 | £24,587 | £48,347 | £101,033 | £44,349 | £7,205 | £14,326 |
| Cash | £22,857 | £63,276 | £23,849 | £52,640 | £15,222 | £61,697 | £91,230 |
| Creditors (< 1 year) | £58,020 | £80,766 | £76,142 | £76,267 | £52,255 | £33,315 | £57,535 |
| Net Current Assets | £34,255 | £7,097 | (£3,946) | £77,406 | £7,316 | £35,587 | £48,021 |
| Shareholder Funds | £35,026 | £9,410 | £332 | £315,967 | £275,533 | £335,586 | £395,700 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 2 April 2026 | Certificate of change of name | |||
| 14 January 2026 | Compulsory strike-off action has been discontinued | |||
| 13 January 2026 | First Gazette notice for compulsory strike-off | |||
| 12 January 2026 | Confirmation statement with updates | 21 October 2025 |
Some other companies at this address
Other companies in this industry
London
Cambridge
London
Cowbridge
Birmingham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →