Back to search

Pca Acquisitions (Uk) Limited

05284360

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

9th Floor 5 Exchange Quay, Manchester, M5 3EF
Incorporated 11/11/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64999
Other financial service activities

Officers

Howard Enders

director · Since 11/11/2004

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Matthew Phillips

director · Since 11/11/2004

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 2 other boards

Adam Scott Cohen

director · Since 11/11/2004

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 2 other boards

Matthew Phillips

director · Since 11/11/2004

American · United States · Age 56

Adam Scott Cohen

director · Since 11/11/2004

American · United States · Age 55

Howard Enders

director · Since 11/11/2004

American · United States · Age 55

Former

Lynley Gilchrist Lunn

secretary · Resigned 11/11/2004

Pola Sanu

director · Resigned 11/11/2004

Dlc Company Services Limited

corporate secretary · Resigned 11/11/2012

Christine Wigham

secretary · Resigned 08/09/2022

Persons with Significant Control

Phillips & Cohen Associates International, Ltd

75–100% shares
75–100% votes
Appoint directors

Building 5, Exchange Quay, Salford, M5 3EF

Reg: 8182351 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Phillips & Cohen Associates International Ltd.

Ceased 06/04/2016

Mr Nicholas John Cherry

Ceased 11/12/2017

Charges2 outstanding

A registered charge
satisfied

INVENIO FOREIGN BORROWER, LLC

Created 12/03/2015Registered 24/06/2026Satisfied 24/06/2026
A registered charge
satisfied

HSBC BANK PLC

Created 12/03/2015Registered 24/06/2026Satisfied 24/06/2026
Charge
outstanding

INVENIO FOREIGN BORROWER, LLC

Created 12/03/2015Registered 17/03/2015
Charge
outstanding

HSBC BANK PLC

Created 12/03/2015Registered 17/03/2015

Change History

officer appointed → COHEN, Adam Scott
2026-08-24
officer appointed → ENDERS, Howard
2026-08-24
officer appointed → PHILLIPS, Matthew
2026-08-24
status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 9th Floor 5 Exchange Quay
2026-08-24

9TH FLOOR

post town → Manchester
2026-08-24

MANCHESTER