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Pharos Controls Limited

Pharos Controls Limited is an active company incorporated on 15 July 2010 with the registered office located in London, Greater London. Pharos Controls Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07316088
Private limited company
Age
15 years
Incorporated 15 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
272 Gunnersbury Avenue
London
W4 5QB
England
Address changed on 8 Jun 2023 (2 years 3 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG England
Telephone
02074719401
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
3
Director • Secretary • PSC • None • British • Lives in England • Born in Jun 1968
Director • PSC • None • British • Lives in UK • Born in Nov 1975
Director • Senior Software Engineer • British • Lives in England • Born in Jan 1980
Director • Software Manager • British • Lives in England • Born in Feb 1974
Director • Development Manager • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Brompton Technology Limited
Mr Tristan Bonsall, Mr Christopher Michael Deighton, and 4 more are mutual people.
Active
Carallon Ltd
Mr Christopher Hunt, , and 2 more are mutual people.
Active
Pharos Architectural Controls Limited
Mr Christopher Hunt, , and 1 more are mutual people.
Active
Brompton Technology Holdings Limited
Mr Christopher Michael Deighton, Mr Christopher Hunt, and 1 more are mutual people.
Active
Carallon Holdings Limited
Mr Christopher Hunt and Mr Richard John Mead are mutual people.
Active
Sixeye Limited
Mr Christopher Hunt and Mr Richard John Mead are mutual people.
Active
Carallon Group Holdings Limited
Mr Christopher Hunt and Mr Richard John Mead are mutual people.
Active
Questors Limited(The)
Mr Richard John Mead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
8 Days Ago on 29 Aug 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Small Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Thomas Appleton Ladd Resigned
2 Years Ago on 1 Sep 2023
Small Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Nicholas Edward Archdale Resigned
2 Years 2 Months Ago on 15 Jun 2023
Mr Richard John Mead (PSC) Details Changed
3 Years Ago on 15 Aug 2022
Mr Nicholas Edward Archdale (PSC) Details Changed
3 Years Ago on 15 Aug 2022
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Documents
Accounts for a small company made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 28 Jul 2025
Accounts for a small company made up to 30 November 2023
Submitted on 3 Sep 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 25 Jul 2024
Termination of appointment of Thomas Appleton Ladd as a director on 1 September 2023
Submitted on 11 Sep 2023
Accounts for a small company made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 26 Jul 2023
Change of details for Mr Nicholas Edward Archdale as a person with significant control on 15 August 2022
Submitted on 17 Jul 2023
Change of details for Mr Richard John Mead as a person with significant control on 15 August 2022
Submitted on 17 Jul 2023
Termination of appointment of Nicholas Edward Archdale as a director on 15 June 2023
Submitted on 20 Jun 2023
Repayment History
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