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Pelagos (UK) Limited

Pelagos (UK) Limited is an active company incorporated on 11 July 2003 with the registered office located in London, Greater London. Pelagos (UK) Limited was registered 22 years ago.
Status
Active
Active since 18 years ago
Company No
04830423
Private limited company
Age
22 years
Incorporated 11 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Ground Floor
123 Pall Mall
London
SW1Y 5EA
United Kingdom
Address changed on 13 Nov 2023 (1 year 11 months ago)
Previous address was 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Declan O'Sullivan
Director • PSC • Yacht Management Consultant • Irish • Lives in Isle Of Man • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2.68K
Same as previous period
Net Assets
-£2.68K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
8 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 13 Nov 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 3 Oct 2023
Mr Declan O'sullivan (PSC) Details Changed
2 Years 11 Months Ago on 14 Nov 2022
Mr Declan O'sullivan Details Changed
2 Years 11 Months Ago on 14 Nov 2022
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Feb 2025
Confirmation statement made on 11 July 2024 with no updates
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 14 Nov 2023
Director's details changed for Mr Declan O'sullivan on 14 November 2022
Submitted on 13 Nov 2023
Change of details for Mr Declan O'sullivan as a person with significant control on 14 November 2022
Submitted on 13 Nov 2023
Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to Ground Floor 123 Pall Mall London SW1Y 5EA on 13 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 13 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Oct 2023
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Repayment History
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