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Pelagian Ltd

Pelagian Ltd is an active company incorporated on 20 June 2002 with the registered office located in Great Yarmouth, Norfolk. Pelagian Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04465196
Private limited company
Age
23 years
Incorporated 20 June 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Mar ⟶ 31 Dec 2023 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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Contact
Address
Yarmouth Business Park
Thamesfield Way
Great Yarmouth
Norfolk
NR31 0ER
United Kingdom
Address changed on 6 Nov 2023 (1 year 10 months ago)
Previous address was C/O Harran Limited Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER
Telephone
01666861222
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Miller Heiton
Director • British • Lives in UK • Born in Oct 1976
Thomas Anthony Murray
Director • Accountant • British • Lives in England • Born in Dec 1967
Mr Peter Alexander Fisk
Director • British • Lives in UK • Born in Feb 1965
Douglas Weir Fleming
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1970
John Macrae
Secretary
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Shareholders, PSCs & Group Structure
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Brands
Pelagian
Pelagian is a provider of subsea engineering strategy and expertise.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 3 Mar ⟶ 31 Dec 2023
Traded for 10 months
Cash in Bank
£422.45K
Decreased by £583.93K (-58%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£2.97M
Decreased by £336.79K (-10%)
Total Liabilities
-£304.4K
Decreased by £490.76K (-62%)
Net Assets
£2.66M
Increased by £153.97K (+6%)
Debt Ratio (%)
10%
Decreased by 13.8% (-57%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Mr Thomas Anthony Murray Appointed
10 Months Ago on 18 Oct 2024
Douglas Weir Fleming Resigned
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Mr Douglas Weir Fleming Appointed
1 Year 9 Months Ago on 24 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 6 Nov 2023
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Nov 2024
Termination of appointment of Douglas Weir Fleming as a director on 18 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Thomas Anthony Murray as a director on 18 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 18 Jul 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 16 Jul 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 1 May 2024
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Repayment History
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