PGL AEHL LIMITED

Active Guildford

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
P

PGL AEHL LIMITED

Activities of other holding companies n.e.c.

Founded 20 May 2019 Active Guildford, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ATLAS EMAR HOLDINGS LTD 13 Apr 2022 — 6 Jun 2024
INVATECH HEALTH (ATLAS) LTD 3 Sept 2019 — 13 Apr 2022
ATLAS TECH LTD 20 May 2019 — 3 Sept 2019
Accounts Submitted 30 Jan 2025 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 19 May 2025 Next due 2 Jun 2026 0 days remaining
Net assets £1M £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Saxon House 3 Onslow Street Guildford Surrey GU1 4SY England

Full company profile for PGL AEHL LIMITED (12004670), an active company based in Guildford, England. Incorporated 20 May 2019. Activities of other holding companies n.e.c.. 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 Jun → 31 May 2024
Type dormant
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£1.00M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 May Year End
2023
31 May 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,999,990 Shares £1000k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Sept 20199,999,990£1000k£0.1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Panecea Group Limited
100.0%
10

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Panecea Group Limited

United Kingdom

Active
Notified 12 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tariq Nazir Muhammad

Ceased 12 May 2022

Ceased

Group Structure

Group Structure

PGL AEHL LIMITED Current Company
PGL AEL LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025GazetteGazette Notice Voluntary
18 Sept 2025DissolutionDissolution Application Strike Off Company
12 Jun 2025Persons With Significant ControlChange to Panecea Group Limited as a person with significant control on 31 Jan 2024
19 May 2025Confirmation StatementConfirmation statement made on 19 May 2025 with updates
19 May 2025Persons With Significant ControlChange to Panecea Group Limited as a person with significant control on 31 Jan 2024
30 Sept 2025 Gazette

Gazette Notice Voluntary

18 Sept 2025 Dissolution

Dissolution Application Strike Off Company

12 Jun 2025 Persons With Significant Control

Change to Panecea Group Limited as a person with significant control on 31 Jan 2024

19 May 2025 Confirmation Statement

Confirmation statement made on 19 May 2025 with updates

19 May 2025 Persons With Significant Control

Change to Panecea Group Limited as a person with significant control on 31 Jan 2024

Recent Activity

Latest Activity

Gazette Notice Voluntary

8 months ago on 30 Sept 2025

Dissolution Application Strike Off Company

8 months ago on 18 Sept 2025

Change to Panecea Group Limited as a person with significant control on 31 Jan 2024

11 months ago on 12 Jun 2025

Confirmation statement made on 19 May 2025 with updates

1 years ago on 19 May 2025

Change to Panecea Group Limited as a person with significant control on 31 Jan 2024

1 years ago on 19 May 2025