Panamericana Limited

Active03467574 Private limited company
Incorporated
18 November 1997 (28 years)
Previously known as
Delta Ash Limited (until 1 December 2020)
Prestige Investments Inc Limited (until 11 November 2019)
Eurocompass (UK) Limited (until 3 February 2012)
Earlier: Speed 6659 Limited
Industry
Management consultancy activities other than financial management (70229)
Owned by
Anil Kumar Malhotra
Accounts type
Micro entity
Region
Greater London
Address
C/o Delta House Limited
Phoenix Business Centre
Rosslyn Crescent
Harrow
HA1 2SP

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2018
British
Born January 1955 (71)
Officer history (10 former)
14 December 2018
Resigned Malhotra, Anil Kumar as Director
14 December 2018
Appointed Malhotra, Anil Kumar as Director
31 August 2018
Appointed Malhotra, Anil Kumar as Director
31 August 2018
Resigned Malhotra, Anil Kumar as Director
29 August 2014
Resigned Malhotra, Anil as Secretary
28 March 2012
Resigned Gbt Nominees Limited as Corporate Director
28 March 2012
Appointed Malhotra, Anil Kumar as Director
12 March 2012
Appointed Malhotra, Anil as Secretary
3 February 2012
Resigned Whiston Dew, Rodney James as Director
3 February 2012
Appointed Gbt Nominees Limited as Corporate Director
3 February 2012
Resigned Tanaka, Kiyohiko as Director
26 February 2008
Resigned Wigmore Corporate Services Limited as Corporate Secretary
1 October 2001
Resigned Orchard Consultants (Hampton) Ltd as Corporate Secretary
1 November 1999
Appointed Whiston Dew, Rodney James as Director
1 June 1999
Appointed Wigmore Corporate Services Limited as Corporate Secretary
10 December 1998
Appointed Tanaka, Kiyohiko as Director
17 November 1998
Appointed Orchard Consultants (Hampton) Ltd as Corporate Secretary
22 December 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 December 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 November 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 November 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1955 (71)

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
£277,272

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 (£277,272) (£277,272) (£277,272) (£277,272) (£277,272) £277,272
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£277,272
Creditors (> 1 year)£277,272£277,272£277,272£277,272£277,272
Net Current Assets£277,272
Net Assets£277,272(£277,272)(£277,272)(£277,272)(£277,272)(£277,272)
Shareholder Funds£277,272(£277,272)(£277,272)(£277,272)(£277,272)(£277,272)

Filings

Filing history not loaded yet. See it on Companies House

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