Firmoscan
Active - Proposal to Strike off12013159Private limited companyLondon

PANAMANA LTD

Significant control: Aleksandr Brazovskij (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Coming soon · product and service lists

What does Panamana Ltd sell?

Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01

Summary

Generated from filed data · no estimates

PANAMANA LTD is an active (proposal to strike off) private limited company (company number 12013159) incorporated on 23 May 2019, registered in London. Its registered activity is management consultancy activities other than financial management (SIC 70229). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 31,398 companies in management consultancy activities other than financial management in London with filed accounts; the median reports net assets of £2,815 and is 7 years old.

02

Ownership and control

1 active · 1 other
  • Mr Aleksandr Brazovskij
    Individual · since 3 May 2023
    • owns 75–100% of shares
  • Ms Yuliya Panarina
    Individual · since 23 May 2019 · ceased 3 May 2023
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
23 May 20197 yrs ago
First accounts due
23 February 20212068 days overdue
Confirmation statement due
6 June 2027in 226 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 70229
Management consultancy activities other than financial management
SIC 82990
Other business support service activities n.e.c.
SIC 96090
Other service activities n.e.c.
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 23 May 2019
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 226 days
  2. First accounts due2068 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (management consultancy activities other than financial management), closest in incorporation date

All companies incorporated on 23 May 2019 · in May 2019.

09

Reminders for PANAMANA LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).