PROMONTORIA LOGISTICS UK 6 LTD

Dissolved London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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PROMONTORIA LOGISTICS UK 6 LTD

Financial intermediation not elsewhere classified

Founded 19 May 2021 Dissolved London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 27 Jul 2023
Confirmation Submitted 18 May 2023 Next due 1 Jun 2024 24 months overdue
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

10th Floor 5 Churchill Place London E14 5HU United Kingdom

Full company profile for PROMONTORIA LOGISTICS UK 6 LTD (13409484), a dissolved company based in London, United Kingdom. Incorporated 19 May 2021. Financial intermediation not elsewhere classified. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

2 active 1 resigned
Status
John Paul NowackiDirectorBritish,United Kingdom4619 May 2021Active
Parsall, Debra AmyDirectorBritishUnited Kingdom4419 May 2021Active

Shareholders

Shareholders (3)

Promontoria Logistics Uk 4 Holdings B.v.
100.0%
1
Csc Corporate Services (uk) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (0)

0 Active 3 Ceased
Ceased

Promontoria Logistics Uk 2 Holdings B.v.

Ceased 20 May 2021

Ceased

Promontoria Logistics Uk 4 Holdings B.v.

Ceased 1 Jun 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2024GazetteGazette Dissolved Voluntary
19 Dec 2023GazetteGazette Notice Voluntary
8 Dec 2023DissolutionDissolution Application Strike Off Company
5 Sept 2023OfficersTermination of Constantinos Kleanthous as director on 4 Sept 2023
27 Jul 2023AccountsAnnual accounts made up to 31 Dec 2022
5 Mar 2024 Gazette

Gazette Dissolved Voluntary

19 Dec 2023 Gazette

Gazette Notice Voluntary

8 Dec 2023 Dissolution

Dissolution Application Strike Off Company

5 Sept 2023 Officers

Termination of Constantinos Kleanthous as director on 4 Sept 2023

27 Jul 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 5 Mar 2024

Gazette Notice Voluntary

2 years ago on 19 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 8 Dec 2023

Termination of Constantinos Kleanthous as director on 4 Sept 2023

2 years ago on 5 Sept 2023

Annual accounts made up to 31 Dec 2022

2 years ago on 27 Jul 2023