PJ Web Solutions Limited

Active04100402 Private limited company
Incorporated
1 November 2000 (26 years)
Industry
Business and domestic software development (62012)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
Also at Keoghs LLP, Building Validation Solutions Limited, Vehicle Replacement Group Limited · more companies
British
Born June 1970 (56)
Officer history (13 former)
31 March 2026
Resigned Wilkinson, Amber as Director
10 September 2025
Resigned Button, Matthew as Director
7 January 2025
Appointed Button, Matthew as Director
7 January 2025
Appointed Wilkinson, Amber as Director
31 December 2024
Resigned Debiase, Antonio as Director
30 October 2024
Appointed Carr, Allison Jane as Director
12 March 2024
Resigned Mainon, Kathleen as Director
17 December 2021
Resigned Elliot, Steven as Director
17 December 2021
Resigned Mcvay, Philip John as Director
17 December 2021
Resigned Jackson, Sarah Louise as Director
17 December 2021
Resigned Dawes, Philip Anthony as Director
17 December 2021
Resigned Jackson, Paul Victor as Director
17 December 2021
Appointed Mainon, Kathleen as Director
17 December 2021
Resigned Jackson, Sarah Louise as Secretary
17 December 2021
17 December 2021
Appointed Debiase, Antonio as Director
1 August 2020
Appointed Dawes, Philip Anthony as Director
1 December 2011
Appointed Mcvay, Philip John as Director
1 December 2011
Appointed Lloyd-Brown, Christopher Anthony as Director
1 December 2011
Appointed Elliot, Steven as Director
1 November 2000
Appointed Dcs Corporate Secretaries Limited as Corporate Nominee Secretary
1 November 2000
Resigned Dcs Corporate Secretaries Limited as Corporate Nominee Secretary
1 November 2000
Appointed Dcs Nominees Limited as Corporate Nominee Director
1 November 2000
Resigned Dcs Nominees Limited as Corporate Nominee Director
1 November 2000
Appointed Jackson, Sarah Louise as Secretary
1 November 2000
Appointed Jackson, Paul Victor as Director
1 November 2000
Appointed Jackson, Sarah Louise as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06479822
Former controllers (1)
17 December 2021
Ceased Christopher Anthony Lloyd-Brown — Owns 25–50% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Davies Group Limited
Asta Capital Limited Owns 75–100% of shares
Asta Corporate Member (No. 2) Limited Owns 75–100% of shares
Asta Corporate Member (No. 3) Limited Owns 75–100% of shares
Asta Corporate Member (No. 4) Limited Owns 75–100% of shares
Asta Corporate Member Limited Owns 75–100% of shares
Asta Insurance Markets Ltd Owns 75–100% of shares
Asta Insurance Services Ltd Owns 75–100% of shares
Asta Management Services Ltd Owns 75–100% of shares
Asta Managing Agency Ltd Owns 75–100% of shares
Asta Underwriting Management Ltd Owns 75–100% of shares
Puml Ltd Owns 75–100% of shares
PMSL Services Ltd Owns 75–100% of shares
Banwell & Associates Ltd Owns 75–100% of shares
Building Validation Solutions Limited Owns 75–100% of shares
BVS Subsidence Ltd Owns 75–100% of shares
Codebase8 Limited Owns 75–100% of shares
Contactpartners Ltd Owns 75–100% of shares
Core Insurance Services Limited Owns 75–100% of shares
Davies Audit Solutions International Ltd Owns 75–100% of shares
Davies Construction & Engineering Limited Owns 75–100% of shares
Davies Consulting and Managed Services Limited Owns 75–100% of shares
Davies Learning Experiences Limited Owns 75–100% of shares
Davies Global (CTL) Limited Owns 75–100% of shares
Davies European Holdings Limited Owns 75–100% of shares
Davies Global (CDL) Limited Owns 75–100% of shares
Sionic Advisors Europe Ltd Owns 75–100% of shares
Sionic Global (KL) Limited Owns 75–100% of shares
Davies Intermediary Support Services Limited Owns 75–100% of shares
Davies Learning Solutions Limited Owns 75–100% of shares
Davies Managed Systems Limited Owns 75–100% of shares
Davies Specialist Services Limited Owns 75–100% of shares
PJ Web Solutions Limited This company Owns 75–100% of shares
And 21 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates18 October 2026
14 April 2026Accounts filing
14 April 2026Audit exemption subsidiary accounts30 June 2025
13 April 2026Termination of appointment of a director
11 March 2026Other filing
Show all recent filings

Some other companies at this address

Alta Signa Holdings Limited
Alta Signa Ltd
Ama Underwriting Services Ltd
Assurex Global London Limited
Asta Blue Line Services Ltd
Asta Capital Limited

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