PXS Limited

Active03276029 Private limited company
Incorporated
11 November 1996 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Level 6 Design Centre East
Chelsea Harbour
London
SW10 0XF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
170
Outstanding
61
Part satisfied
0
Satisfied
109

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 1997
British
Born March 1962 (64)
Officer history (9 former)
16 April 2018
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
13 July 2010
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
30 July 2009
Resigned Wragg, Lawrence De Villamil as Secretary
30 July 2009
Resigned Wragg, Lawrence De Villamil as Director
30 June 2009
Resigned Parker, John Richard as Director
29 November 2001
Appointed Parker, John Richard as Director
28 September 2001
Resigned Parker, John as Director
16 June 2000
Appointed Parker, John as Director
30 January 1998
Resigned Needham, Adrian Ronald James as Director
29 January 1997
Appointed Wragg, Lawrence De Villamil as Director
29 January 1997
Appointed Mackay, Giles Patrick Cyril as Director
29 January 1997
Appointed Wragg, Lawrence De Villamil as Secretary
29 January 1997
Appointed Needham, Adrian Ronald James as Director
29 January 1997
Resigned Cmh Secretaries Limited as Corporate Nominee Secretary
29 January 1997
Resigned Cmh Directors Limited as Corporate Nominee Director
29 January 1997
Resigned Cmh Secretaries Limited as Corporate Nominee Director
11 November 1996
Appointed Cmh Secretaries Limited as Corporate Nominee Secretary
11 November 1996
Appointed Cmh Directors Limited as Corporate Nominee Director
11 November 1996
Appointed Cmh Secretaries Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2767173
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 01970437

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Part Management Limited Owns 75–100% of shares
PXS Limited This company Holds 75–100% of voting rights
Avenell Holdings Limited Owns 25–50% of shares
Purplewing Securities No.1 Limited Owns more than 25% of shares (as a trust)
Purplewing Securities No.2 Limited Owns more than 25% of shares
Hobart Holdings Limited Owns 25–50% of shares
Littlewing Securities No.1 Limited Owns more than 25% of shares
Littlewing Securities No.2 Limited Owns more than 25% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Total exemption full accounts30 June 2025
2 December 2025Confirmation statement with no updates11 November 2025
3 April 2025Total exemption full accounts30 June 2024
11 November 2024Confirmation statement with no updates11 November 2024
19 September 2024Total exemption full accounts30 June 2023
Show all recent filings

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