Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Pandox Peak Limited
- Incorporated
- 16 January 2023 (3 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Pandox AB
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2023
British
Born April 1984 (42)
Corporate Secretary · Appointed 16 January 2023
Director · Appointed 16 January 2023
Dutch
Born June 1971 (55)
Director · Appointed 16 January 2023
Swedish
Born November 1967
Director · Appointed 16 January 2023
Swedish
Born August 1971 (55)
Officer history (1 former)
25 January 2023
25 January 2023
16 January 2023
16 January 2023
16 January 2023
16 January 2023
16 January 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pandox AB
Corporate entity · Notified 16 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 556030-7885
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Pandox Peak Limited This company
Pandox Base Limited Owns 75–100% of shares
Pandox Everest Holdco 1 Limited Owns 75–100% of shares
Pandox Glasgow Propco Limited Owns 75–100% of shares
Pandox Everest Holdco 2 Limited Owns 75–100% of shares
Pandox Birmingham Propco Limited Owns 75–100% of shares
Pandox Manchester Propco Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £37,155
- Profit Before Tax
- £15,005,819
- Return on Equity
- 4%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £337,419,686 | |
| Debtors | £337,274,731 | |
| Cash | £37,155 | £144,955 |
| Creditors (< 1 year) | £5,718,701 | £88,170,195 |
| Creditors (> 1 year) | £243,366,270 | |
| Net Current Assets | £249,249,491 | |
| Net Assets | £5,902,892 | |
| Shareholder Funds | £328,472,026 | £5,902,892 |
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 15 July 2026 | Full accounts | 31 December 2025 | ||
| 6 July 2026 | Director's details changed | |||
| 16 March 2026 | Satisfaction of a charge in full | |||
| 16 March 2026 | Satisfaction of a charge in full |
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