Panam Executive Cars Limited

Active04054691 Private limited company
Incorporated
17 August 2000 (26 years)
Industry
Other passenger land transport (49390)
Directors
Helen Mary Panamarenko
George Panamarenko
Owned by
George Panamarenko
Accounts type
Micro entity
Region
Greater London
Address
25 The Greenway
Ickenham
Uxbridge
UB10 8LS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Panamarenko, Helen Mary
Director · Appointed 1 December 2016
United Kingdom
Born November 1961
Panamarenko, George
Director · Appointed 17 August 2000
United Kingdom
Born September 1960 (66)
Panamarenko, Helen Mary
Secretary · Appointed 17 August 2000
British
Officer history (2 former)
1 December 2016
Appointed Panamarenko, Helen Mary as Director
17 August 2000
Appointed Panamarenko, George as Director
17 August 2000
Appointed Panamarenko, Helen Mary as Secretary
17 August 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
17 August 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
17 August 2000
Appointed Luciene James Limited as Corporate Nominee Director
17 August 2000
Resigned Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

George Panamarenko
Individual · Notified 17 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
United Kingdom
Born September 1960 (66)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£59,626)
Employees
2
Debt Ratio
211%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£84,540) (£83,541) (£76,624) (£58,757) (£60,757) (£59,626)
Balance sheet detail
202520242023202220212020
Fixed Assets£42,529£51,789£64,736£10,243£12,804£23,134
Current Assets£11,119£20,161£40,628£101£5,723£340
Creditors (< 1 year)£110,707£127,940£157,154£77,802£91,068£97,643
Creditors (> 1 year)£2,567£4,767£6,967£9,166£11,000£10,371
Net Current Assets(£99,588)(£107,779)(£116,526)(£77,701)(£85,345)(£97,303)
Net Assets(£59,626)(£60,757)(£58,757)(£76,624)(£83,541)(£84,540)
Shareholder Funds(£59,626)(£60,757)(£58,757)(£76,624)(£83,541)(£84,540)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates17 August 2026
2 February 2026Micro company accounts31 August 2025
18 August 2025Confirmation statement with no updates17 August 2025
22 November 2024Micro company accounts31 August 2024
21 August 2024Confirmation statement with no updates17 August 2024
Show all recent filings

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