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Pequod Associates Limited

Pequod Associates Limited is an active company incorporated on 29 January 2004 with the registered office located in London, Greater London. Pequod Associates Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05030071
Private limited company
Age
21 years
Incorporated 29 January 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
505 Coppergate House 10 Whites Row
London
E1 7NF
England
Same address for the past 6 years
Telephone
02079538430
Email
Available in Endole App
People
Officers
8
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1967
Director • PSC • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Feb 1971
Director • Lithuanian • Lives in UK • Born in Sep 1988
Director • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Navis Claims Services Limited
Andrew Bass and David Green are mutual people.
Active
Brands
Pequod Associates Limited
Pequod Associates Limited provides Marine Claims Third Party Administration (TPA) and Recovery services, specializing in data reporting and analysis.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£355.68K
Increased by £181.74K (+104%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 1 (+4%)
Total Assets
£2.03M
Increased by £17.42K (+1%)
Total Liabilities
-£548.52K
Decreased by £60.66K (-10%)
Net Assets
£1.49M
Increased by £78.07K (+6%)
Debt Ratio (%)
27%
Decreased by 3.24% (-11%)
Latest Activity
Andrius Vitas Appointed
9 Months Ago on 1 Feb 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Andrew Hearn Details Changed
1 Year 9 Months Ago on 20 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Own Shares Purchased
2 Years 8 Months Ago on 10 Feb 2023
Shares Cancelled
2 Years 8 Months Ago on 10 Feb 2023
Own Shares Purchased
2 Years 8 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
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Documents
Appointment of Andrius Vitas as a director on 1 February 2025
Submitted on 22 Apr 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Director's details changed for Andrew Hearn on 20 January 2024
Submitted on 2 Feb 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Cancellation of shares. Statement of capital on 20 January 2023
Submitted on 10 Feb 2023
Purchase of own shares.
Submitted on 10 Feb 2023
Purchase of own shares.
Submitted on 9 Feb 2023
Confirmation statement made on 22 January 2023 with updates
Submitted on 8 Feb 2023
Repayment History
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