Pil Agencies (UK) Limited

Active05466151 Private limited company
Incorporated
27 May 2005 (21 years)
Industry
Sea and coastal freight water transport (50200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
19th Floor
1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
French
Born October 1974 (52)
Officer history (10 former)
31 March 2023
Resigned Ding, Aiguo as Director
2 February 2023
Resigned Storer, Anthony Frank as Secretary
1 January 2023
Appointed Chatelet, Lionel Patrice as Director
12 January 2018
Resigned Wirgman, Rupert Ross as Director
13 August 2013
Resigned Hew, Chin Yew as Director
18 July 2013
Appointed Ding, Aiguo as Director
8 December 2011
Resigned Demeza, David Edward as Director
27 August 2010
Resigned Tan, Cher Soon as Director
2 August 2010
Resigned Lim, Jing Chee as Director
15 July 2010
Appointed Wirgman, Rupert Ross as Director
15 July 2010
Appointed Hew, Chin Yew as Director
15 February 2007
Appointed Lim, Jing Chee as Director
1 June 2005
Appointed Tan, Cher Soon as Director
27 May 2005
Appointed Pemex Services Limited as Corporate Secretary
27 May 2005
Resigned Pemex Services Limited as Corporate Secretary
27 May 2005
Appointed Amersham Services Limited as Corporate Nominee Director
27 May 2005
Resigned Amersham Services Limited as Corporate Nominee Director
27 May 2005
Appointed Pemex Services Limited as Corporate Director
27 May 2005
Resigned Pemex Services Limited as Corporate Director
27 May 2005
Appointed Demeza, David Edward as Director
27 May 2005
Appointed Storer, Anthony Frank as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03863729
Former controllers (2)
30 March 2021
Ceased Ivy 2 Investments VCC — Holds 75–100% of voting rights
30 March 2021
Ceased Pil (UK) Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Other filing
11 September 2026Audit exemption subsidiary accounts31 December 2025
26 August 2026Other filing
26 August 2026Accounts filing
21 June 2026Confirmation statement with updates27 May 2026
Show all recent filings

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