Pex Software Limited

Active03585492 Private limited company
Incorporated
22 June 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Directors
Zahir Sayedally Khoja
Accounts type
Full
Region
Greater London
Address
Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Khoja, Zahir Sayedally
Director · Appointed 3 October 2026
Canadian
Born January 1974 (52)
Director · Appointed 31 August 2025
American
Born August 1984 (42)
Corporate Secretary · Appointed 23 October 2017
Officer history (14 former)
3 October 2026
Appointed Khoja, Zahir Sayedally as Director
2 October 2026
Resigned Doshi, Vinit Kishor as Director
31 August 2025
Appointed Stenstrom, Evan Elliott as Director
31 August 2025
Resigned Falkenberg, Mark as Director
28 November 2022
Appointed Falkenberg, Mark as Director
23 August 2022
Resigned Kraska, Richard Philip as Director
31 January 2022
Resigned Britti, Michael as Director
31 January 2022
Appointed Kraska, Richard Philip as Director
31 January 2022
Appointed Doshi, Vinit Kishor as Director
31 May 2021
Resigned Glover, Ashley as Director
15 August 2020
Resigned Ernst, Jr, Thomas as Director
13 January 2020
Resigned Chaney, William Preston as Director
13 January 2020
Appointed Britti, Michael as Director
7 January 2019
Appointed Ernst, Jr, Thomas as Director
7 January 2019
Appointed Glover, Ashley as Director
7 January 2019
Resigned Hill, William Bryan as Director
23 October 2017
Resigned Caldwell, Leigh Gerard as Director
23 October 2017
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
23 October 2017
Appointed Hill, William Bryan as Director
23 October 2017
Appointed Chaney, William Preston as Director
23 October 2017
Resigned Evans, Philip John as Director
8 March 2016
Resigned Diggle, Anthony William as Director
10 August 2015
Resigned Los, Bastiaan as Director
1 August 2013
Appointed Diggle, Anthony William as Director
20 July 2011
Appointed Los, Bastiaan as Director
1 June 2010
Resigned Vantis Secretaries Limited as Corporate Secretary
23 June 1999
Appointed Caldwell, Leigh Gerard as Director
21 May 1999
Appointed Evans, Philip John as Director
21 May 1999
Resigned Mcs Nominees Limited as Corporate Nominee Director
22 June 1998
Appointed Mcs Nominees Limited as Corporate Nominee Director
22 June 1998
Appointed Vantis Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 23 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10980646
Former controllers (1)
23 October 2017
Ceased Philip John Evans — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£291,951
Profit Before Tax
(£1,627,374)
Current Ratio
0.0x

Trend

Shareholder Funds
(£15.0M) (£10.0M) (£5.0M) £0 2023 2024 (£11,126,395) (£12,742,448)
Balance sheet detail
20242023
Fixed Assets£72£286
Current Assets£618,208£627,945
Debtors£326,257£322,241
Cash£291,951£305,704
Creditors (< 1 year)£13,360,728£11,754,626
Net Current Assets(£12,742,520)(£11,126,681)
Shareholder Funds(£12,742,448)(£11,126,395)

Filings 132

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
19 October 2026Termination of appointment of a director
15 July 2026Confirmation statement with no updates22 June 2026
8 October 2025Full accounts31 December 2024
12 September 2025Appointment of a director
Show all 132 filings

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