CompanyCore
UK company intelligence
Company profile report
Prepared 28 June 2026
PIAS HOLDING (UK) LIMITED
03592210 · ltd · incorporated 1998-06-29
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Lloyds Wharf, 2 Mill Street, London, SE1 2BD, England
- SIC codes
- 90030 — Artistic creation
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-12-27
2. Directors (2 active)
- GATES, Kenneth Bruno
- director · appointed 1998-06-29 · born 1/1963 (age 63)
- HARTLEY, Nicholas Bruce
- director · appointed 2000-09-06 · born 11/1960 (age 66)
3. Shareholders (1 active)
- Pias Group Srl
- 75-100% shares
4. Group structure
Pias Group Srl is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Pias Group Srl
- Corporate parent · 75-100%
5. Security
5 total charges (2 outstanding, 3 satisfied).
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- critical — 83/100
- Red flags
- 0 high · 1 medium · 0 low