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Companies House/Leamington Spa/Company profile

PALANA LIMITED

Active
03282151·incorporated 1996-11-21

PALANA LIMITED is an active UK private limited company, incorporated on 21 November 1996 at Companies House (number 03282151; OpenRegistry canonical ID GB-03282151-palana-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa, Warwickshire (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-11-21
Registered Address
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PALANA LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PALANA LIMITED has 2 persons with significant control on file:

  • Mr Pierre Emmanuel Nicolas Buck born 1968 resident in Luxembourg, Luxembourger national. Notified 2020-03-26.
    • Has significant influence or control
  • Avanterra S.A. (Luxembourg reg. B172001). Notified 2020-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Graham Lindsay Duncan born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PALANA LIMITED has previously traded as:

  • AVANTERRA LIMITED (until 2026-04-02)
  • SEQVOIA UK LIMITED (until 2022-11-25)
  • INTEGRATED PUBLISHING SOLUTIONS LIMITED (until 2020-06-04)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03282151.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.