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Petrel Pioneer Limited

Petrel Pioneer Limited is an active company incorporated on 31 January 2024 with the registered office located in London, Greater London. Petrel Pioneer Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15455554
Private limited company
Age
1 year 9 months
Incorporated 31 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 31 Jan31 Dec 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Mercer Street
London
WC2H 9QJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Jun 1958
Pioneer Safety Group Limited
PSC
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Mutual Companies
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John Paul Morgan, George Elliott Nicholson, and 1 more are mutual people.
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Inspec Solutions Ltd
John Paul Morgan and Brian Leslie Quarendon are mutual people.
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Pioneer Ideso Holdings Limited
John Paul Morgan and Brian Leslie Quarendon are mutual people.
Active
Pyropress Limited
John Paul Morgan and Brian Leslie Quarendon are mutual people.
Active
Pyropress (Propco) Limited
John Paul Morgan and Brian Leslie Quarendon are mutual people.
Active
Baldwin & Francis Limited
John Paul Morgan and Brian Leslie Quarendon are mutual people.
Active
Allenwest Pioneer Limited
John Paul Morgan and Brian Leslie Quarendon are mutual people.
Active
Ideso Group Ltd
John Paul Morgan and Brian Leslie Quarendon are mutual people.
Active
Financials
Petrel Pioneer Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 7 Nov 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
New Charge Registered
1 Year 1 Month Ago on 27 Sep 2024
Ex-Tech Topco Limited (PSC) Details Changed
1 Year 7 Months Ago on 30 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 19 Feb 2024
Incorporated
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 8 Apr 2025
Registration of charge 154555540001, created on 27 September 2024
Submitted on 27 Sep 2024
Certificate of change of name
Submitted on 23 Jul 2024
Change of details for Ex-Tech Topco Limited as a person with significant control on 30 March 2024
Submitted on 18 Jul 2024
Second filing of a statement of capital following an allotment of shares on 21 February 2024
Submitted on 6 Mar 2024
Resolutions
Submitted on 2 Mar 2024
Repayment History
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