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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.
Watch Company
Status
Active
Active since
incorporation
Company No
04465196
Private limited company
Age
23 years
Incorporated
20 June 2002
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
7 July 2025
(3 months ago)
Next confirmation dated
7 July 2026
Due by
21 July 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Pelagian Ltd
Contact
Update Details
Address
Yarmouth Business Park
Thamesfield Way
Great Yarmouth
Norfolk
NR31 0ER
United Kingdom
Address changed on
6 Nov 2023
(1 year 11 months ago)
Previous address was
C/O Harran Limited Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER
Companies in NR31 0ER
Telephone
01666861222
Email
Available in Endole App
Website
Pelagian.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
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 Miller Heiton
Director • British • Lives in UK • Born in Oct 1976
Thomas Anthony Murray
Director • Accountant • British • Lives in England • Born in Dec 1967
John Macrae
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oeg Offshore Limited
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
Active
Fern Communications Limited
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
Active
Oeg Renewables Limited
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
Active
Oeg Offshore Group Limited
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
Active
Oeg Global Limited
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
Active
ONRG Limited
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
Active
Geosight Ltd
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
Active
Pegasus Welfare Solutions Limited
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
Active
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Brands
Pelagian
Pelagian is a provider of subsea engineering strategy and expertise.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£401.51K
Decreased by £20.94K (-5%)
Turnover
£3.48M
Increased by £3.48M (%)
Employees
14
Same as previous period
Total Assets
£2.74M
Decreased by £226.92K (-8%)
Total Liabilities
-£351.15K
Increased by £46.75K (+15%)
Net Assets
£2.39M
Decreased by £273.67K (-10%)
Debt Ratio (%)
13%
Increased by 2.55% (+25%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
John Macrae Resigned
1 Month Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Mr Thomas Anthony Murray Appointed
1 Year Ago on 18 Oct 2024
Douglas Weir Fleming Resigned
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Termination of appointment of John Macrae as a secretary on 9 September 2025
Submitted on 10 Sep 2025
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
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Repayment History
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