Company Profile
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Large EnterprisePelagos European Holdings Limited
11144963•Private Limited With Share Capital
22 Bishopsgate 43Rd Floor, London, EC2N4BQ
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Incorporated
11/01/2018
Company Age
8 years
Directors
3
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Pelagos European Holdings Limited (11144963) is a private limited with share capital incorporated on 11/01/2018 (8 years old) and registered in london, EC2N4BQ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 11/01/2018
EC2N4BQ
Financial Overview
Total Assets
£129.91M
Liabilities
£36.7K
Net Assets
£129.87M
Cash
£487.1K
Key Metrics
3
Directors
1
Shareholders
Filed Documents
51
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Capital Allotment Shares
Category:Capital
Date:11-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Capital Allotment Shares
Category:Capital
Date:10-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Capital Allotment Shares
Category:Capital
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Capital Allotment Shares
Category:Capital
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Capital Allotment Shares
Category:Capital
Date:05-09-2019
Resolution
Category:Resolution
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Capital Redomination Of Shares
Category:Capital
Date:26-11-2018
Resolution
Category:Resolution
Date:26-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-01-2018
Resolution
Category:Resolution
Date:23-01-2018
Incorporation Company
Category:Incorporation
Date:11-01-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date22/07/2026
Latest Accounts31/12/2025
Trading Addresses
22 Bishopsgate, London, EC2N4BQRegistered
Related Companies
4
Contact
fidelisinsurance.com
22 Bishopsgate 43Rd Floor, London, EC2N4BQ