Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Pebble Beach Systems Ltd
- Incorporated
- 10 March 2000 (26 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Address
- Unit 1First QuarterBlenheim RoadEpsomKT19 9QN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1985 (40)
Director · Appointed 28 September 2016
British
Born March 1972 (54)
Mayhead, Peter Michael
Secretary · Appointed 18 March 2014
Officer history (10 former)
28 January 2026
28 November 2025
23 August 2022
19 February 2021
18 December 2018
24 August 2018
Resigned Gittins, Thomas as Director
20 November 2017
Resigned Hajittofi, Peter as Director
8 May 2017
13 October 2016
28 September 2016
Appointed Gittins, Thomas as Director
28 September 2016
1 September 2016
Resigned Hepworth, Julian David as Director
4 July 2014
18 March 2014
Resigned Hepworth, Jill Patricia as Secretary
18 March 2014
18 March 2014
18 March 2014
Appointed Mayhead, Peter Michael as Secretary
1 August 2000
Appointed Hajittofi, Peter as Director
1 August 2000
10 March 2000
10 March 2000
Appointed Hepworth, Jill Patricia as Secretary
10 March 2000
10 March 2000
Appointed Hepworth, Julian David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04082188
Former controllers (2)
16 February 2021
Ceased Legacy Broadcast Group Holdings Limited — Owns 75–100% of shares
23 July 2019
Ceased Pebble Beach Systems Group PLC — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Pebble Beach Systems Ltd This company Owns 75–100% of shares
Pebble Beach Systems R&D Ltd Owns 75–100% of shares
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Full accounts | 31 December 2025 | ||
| 28 January 2026 | Appointment of a director | |||
| 21 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 1 December 2025 | Termination of appointment of a director | |||
| 2 September 2025 | Full accounts | 31 December 2024 |
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