Panamericana Limited
03467574
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
30/11/2024
micro entity
Next accounts due
31/08/2026
Confirmation statement
Last: 18/11/2025
Due 02/12/2026
Industry
Officers
director · Since 14/12/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 93 other boards
Former
corporate nominee director · Resigned 22/12/1997
corporate nominee secretary · Resigned 22/12/1997
corporate secretary · Resigned 01/10/2001
corporate secretary · Resigned 26/02/2008
director · Resigned 03/02/2012
director · Resigned 03/02/2012
corporate director · Resigned 28/03/2012
secretary · Resigned 29/08/2014
director · Resigned 31/08/2018
director · Resigned 14/12/2018
Persons with Significant Control
Mr Anil Kumar Malhotra
British · England · Age 71
C/O, Delta House Limited, Harrow, HA1 2SP
Notified 18/11/2016
Change History
Active
Private Limited Company
C/O DELTA HOUSE LIMITED
HARROW
CompanyRankvs 75771+ SIC 70229 peers56
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/11/2024
Net Worth
£277k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£277k
Working capital
Current Assets
—
Current Liabilities
£277k
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.