Pelagos Holdings Limited

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Pelagos Holdings Limited

07322184•Private Limited With Share Capital

First Floor Capital House, 61 Amhurst Road, London, E81LL

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Incorporated

22/07/2010

Company Age

15 years

Directors

2

Employees

2

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Pelagos Holdings Limited (07322184) is a private limited with share capital incorporated on 22/07/2010 (15 years old) and registered in london, E81LL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 22/07/2010
E81LL
2 employees

Financial Overview

Total Assets

£223.0K

Liabilities

£216.8K

Net Assets

£6.2K

Cash

£0

Key Metrics

2

Employees

2

Directors

4

Shareholders

Board of Directors

2
T
thomas eric durrant
director
E
edward william durrant
director

Filed Documents

70
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2020
Resolution
Category:Resolution
Date:14-11-2019
Confirmation Statement
Category:Confirmation Statement
Date:14-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:09-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:13-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-12-2018
Resolution
Category:Resolution
Date:13-12-2018
Resolution
Category:Resolution
Date:13-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2017
Capital Allotment Shares
Category:Capital
Date:26-04-2017
Capital Allotment Shares
Category:Capital
Date:25-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2017
Resolution
Category:Resolution
Date:27-10-2016
Capital Allotment Shares
Category:Capital
Date:10-10-2016
Capital Allotment Shares
Category:Capital
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2010
Resolution
Category:Resolution
Date:05-10-2010
Resolution
Category:Resolution
Date:05-10-2010
Capital Allotment Shares
Category:Capital
Date:29-09-2010
Incorporation Company
Category:Incorporation
Date:22-07-2010

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024

Trading Addresses

First Floor Capital House, 61 Amhurst Road, London, E8 1Ll, E81LLRegistered

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Contact

First Floor Capital House, 61 Amhurst Road, London, E81LL