PIAS UK LIMITED

02685907
Active London

Artistic creation

39 employees website.com
Creative, media and publishing Artistic creation
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PIAS UK LIMITED

02685907

Artistic creation

Founded 10 Feb 1992 Active London, United Kingdom 39 employees website.com
Creative, media and publishing Artistic creation

Previous Company Names

VITAL DISTRIBUTION LIMITED 28 Mar 1994 — 10 Jan 2008
LIMCO TWENTY LIMITED 10 Feb 1992 — 28 Mar 1994
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Feb 2026 Next due 19 Feb 2027 8 months remaining
Net assets £-1M £1M 2024 year on year
Total assets £72M £23M 2024 year on year
Total Liabilities £73M £25M 2024 year on year
Charges 12
2 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

1 Bevington Path Bevington Path London SE1 3PW

Email

info@example.com

Website

www.example.com

Full company profile for PIAS UK LIMITED (02685907), an active creative, media and publishing company based in London, United Kingdom. Incorporated 10 Feb 1992. Artistic creation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.58M

Decreased by £5.65M (-78%)

Net Assets

-£1.19M

Increased by £1.09M (+48%)

Total Liabilities

£73.20M

Decreased by £24.51M (-25%)

Turnover

£6.12M

Decreased by £230.35k (-4%)

Employees

39

Decreased by 1 (-3%)

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pias Holding (uk) Limited
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 16 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Universal Music Group N.v.

Ceased 16 Jan 2025

Ceased

Michel Joseph Lambot

Ceased 28 Oct 2024

Ceased

Kenneth Bruno Gates

Ceased 28 Oct 2024

Ceased

Group Structure

Group Structure

PIAS UK LIMITED Current Company

Charges

Charges

2 outstanding 10 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
1 Bevington Path, London (SE1 3PW) SOUTHWARK
Leasehold-1 Jun 2012
1 Bevington Path, London (SE1 3PW)
Leasehold
Added 1 Jun 2012
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
13 Feb 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with no updates
9 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Feb 2025Confirmation StatementConfirmation statement made on 5 Feb 2025 with no updates
12 Feb 2025Persons With Significant ControlCessation of Universal Music Group N.V. as a person with significant control on 16 Jan 2025
1 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

13 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with no updates

9 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Feb 2025 Confirmation Statement

Confirmation statement made on 5 Feb 2025 with no updates

12 Feb 2025 Persons With Significant Control

Cessation of Universal Music Group N.V. as a person with significant control on 16 Jan 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 1 Apr 2026

Confirmation statement made on 5 Feb 2026 with no updates

4 months ago on 13 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 9 Oct 2025

Confirmation statement made on 5 Feb 2025 with no updates

1 years ago on 17 Feb 2025

Cessation of Universal Music Group N.V. as a person with significant control on 16 Jan 2025

1 years ago on 12 Feb 2025