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Pelorusx Ltd

Pelorusx Ltd is an active company incorporated on 17 August 2017 with the registered office located in London, Greater London. Pelorusx Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10921430
Private limited company
Age
8 years
Incorporated 17 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
126 New Kings Road
London
SW6 4LZ
England
Address changed on 26 Jan 2023 (2 years 7 months ago)
Previous address was 17 Hanover Square London W1S 1BN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
15
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in Feb 1982
Director • Business Owner • British • Lives in UK • Born in Jan 1985
George Mungo Pyne Mackay-Lewis
PSC • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Canverse Games Ltd
Jasper Dominic Christian Smith is a mutual person.
Active
Cetus Holdings Limited
Jasper Dominic Christian Smith is a mutual person.
Active
Cetus Powercraft Limited
Jasper Dominic Christian Smith is a mutual person.
Active
Arksen Limited
Jasper Dominic Christian Smith is a mutual person.
Active
Futureplus Technologies Limited
Jasper Dominic Christian Smith is a mutual person.
Active
Pelorus Agency Limited
George Mungo Pyne Mackay-Lewis is a mutual person.
Active
Pelorus Yachting Limited
George Mungo Pyne Mackay-Lewis is a mutual person.
Active
Pelorus Adventures Limited
George Mungo Pyne Mackay-Lewis is a mutual person.
Active
Brands
Pelorus
Pelorus is a travel company that offers bespoke travel experiences, yachting, and aviation services.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.46K
Decreased by £32.75K (-72%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 11 (+65%)
Total Assets
£776.74K
Increased by £328.98K (+73%)
Total Liabilities
-£920.53K
Decreased by £12.68K (-1%)
Net Assets
-£143.79K
Increased by £341.66K (-70%)
Debt Ratio (%)
119%
Decreased by 89.91% (-43%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Mr James Alexander Carroll Details Changed
2 Years 4 Months Ago on 24 Apr 2023
Mr George Mungo Pyne Mackay-Lewis (PSC) Details Changed
2 Years 5 Months Ago on 24 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 26 Jan 2023
Amended Full Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
James Alexander Carroll (PSC) Resigned
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 4 Jul 2024
Resolutions
Submitted on 8 Nov 2023
Memorandum and Articles of Association
Submitted on 8 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Statement of capital following an allotment of shares on 19 September 2023
Submitted on 24 Sep 2023
Statement of capital following an allotment of shares on 9 March 2023
Submitted on 6 Jul 2023
Confirmation statement made on 27 June 2023 with updates
Submitted on 5 Jul 2023
Director's details changed for Mr James Alexander Carroll on 24 April 2023
Submitted on 24 Apr 2023
Repayment History
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