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Company Information for

PCML INVESTMENTS LIMITED

1-3 HIGH STREET, GREAT DUNMOW, ESSEX, CM6 1UU,
Company Registration Number
09047456
Private Limited Company
Active

Company Overview

About Pcml Investments Ltd
PCML INVESTMENTS LIMITED was founded on 2014-05-20 and has its registered office in Great Dunmow. The organisation's status is listed as "Active". Pcml Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PCML INVESTMENTS LIMITED
 
Legal Registered Office
1-3 HIGH STREET
GREAT DUNMOW
ESSEX
CM6 1UU
Other companies in NW1
 
Previous Names
BLUEBURN LIMITED09/07/2015
Filing Information
Company Number 09047456
Company ID Number 09047456
Date formed 2014-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB234485892  
Last Datalog update: 2025-12-05 09:01:16
Primary Source:Companies House
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Company Officers of PCML INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW LEWIS ATKINS
 Director 2014-05-20
BENJAMIN JAMES URQUHART COMPTON
 Director 2014-05-20
NICHOLAS IOANNOU
 Director 2014-05-20
BENJAMIN JAMES MCGUINESS
 Director 2014-05-20
MATTHEW JOHN SHIELDS
 Director 2014-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
 Director 2014-05-20 2014-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW LEWIS ATKINS FLOW ENERGY SOLUTIONS LIMITED Director 2015-09-09 CURRENT 2015-09-09 Dissolved
MATTHEW LEWIS ATKINS PANIMA CAPITAL MANAGEMENT LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active
MATTHEW LEWIS ATKINS ATKINS PMC LIMITED Director 2012-02-27 CURRENT 2012-02-27 Active
BENJAMIN JAMES URQUHART COMPTON PANIMA CAPITAL MANAGEMENT LIMITED Director 2014-10-31 CURRENT 2014-10-09 Active
NICHOLAS IOANNOU N I DERIVATIVES LIMITED Director 2008-11-28 CURRENT 2008-11-28 Dissolved
MATTHEW JOHN SHIELDS FLOW ENERGY SOLUTIONS LIMITED Director 2015-09-09 CURRENT 2015-09-09 Dissolved
MATTHEW JOHN SHIELDS PANIMA CAPITAL MANAGEMENT LIMITED Director 2014-10-31 CURRENT 2014-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-04-15Director's details changed for Mr Matthew John Shields on 2026-04-15
2025-11-14CONFIRMATION STATEMENT MADE ON 14/11/25, WITH NO UPDATES
2025-09-03Unaudited abridged accounts made up to 2025-03-31
2024-12-18Unaudited abridged accounts made up to 2024-03-31
2024-11-15CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES
2024-03-11Unaudited abridged accounts made up to 2023-03-31
2024-02-27Previous accounting period shortened from 31/05/23 TO 31/03/23
2022-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS IOANNOU
2022-11-30PSC07CESSATION OF GOLD ICE SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-10-07APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IOANNOU
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IOANNOU
2022-09-05CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-03-09CH01Director's details changed for Mr Benjamin James Urquhart Compton on 2022-03-03
2022-02-10Unaudited abridged accounts made up to 2021-05-31
2021-08-25PSC07CESSATION OF MATTHEW SHIELDS AS A PERSON OF SIGNIFICANT CONTROL
2021-08-25PSC02Notification of Gold Ice Services Limited as a person with significant control on 2021-03-10
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SHIELDS
2019-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SHIELDS
2019-08-22PSC07CESSATION OF GOLDSHIELD CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-22PSC07CESSATION OF GOLDSHIELD CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 650000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 650000
2015-08-14AR0114/08/15 ANNUAL RETURN FULL LIST
2015-07-09RES15CHANGE OF NAME 25/06/2015
2015-07-09CERTNMCompany name changed blueburn LIMITED\certificate issued on 09/07/15
2015-07-09CH01Director's details changed for Mr Benjamin James Ukquhart Compton on 2015-07-09
2015-06-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-09SH08Change of share class name or designation
2015-06-09SH0120/05/14 STATEMENT OF CAPITAL GBP 650000
2015-06-09RES13INCREASE OF CAPITAL 20/05/2015
2015-06-09RES01ADOPT ARTICLES 09/06/15
2015-06-09RES12Resolution of varying share rights or name
2015-05-29AR0120/05/15 ANNUAL RETURN FULL LIST
2015-05-29SH0120/05/14 STATEMENT OF CAPITAL GBP 650000
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DAVIS
2015-03-25AP01DIRECTOR APPOINTED MR NICHOLAS IOANNOU
2015-03-25AP01DIRECTOR APPOINTED MR BENJAMIN MCGUINESS
2015-03-25AP01DIRECTOR APPOINTED MR MATTHEW JOHN SHIELDS
2015-03-25AP01DIRECTOR APPOINTED MR MATTHEW ATKINS
2015-03-25AP01DIRECTOR APPOINTED MR BENJAMIN JAMES UKQUHART COMPTON
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/15 FROM 41 Chalton Street London NW1 1JD United Kingdom
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities



Licences & Regulatory approval
We could not find any licences issued to PCML INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PCML INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PCML INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PCML INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PCML INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PCML INVESTMENTS LIMITED
Trademarks
We have not found any records of PCML INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PCML INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as PCML INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PCML INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PCML INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PCML INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM6 1UU