Website & contact details
- Website
Pelagian Ltd.
- Incorporated
- 20 June 2002 (24 years)
- Industry
- Other telecommunications activities (61900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- C/o OegYarmouth Business ParkThamesfield WayGreat YarmouthNR31 0ER
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2024
British
Born December 1967 (58)
Director · Appointed 20 March 2023
British
Born October 1976 (50)
Director · Appointed 19 March 2003
British
Born February 1965 (61)
Officer history (11 former)
9 September 2025
Resigned Macrae, John as Secretary
18 October 2024
18 October 2024
24 November 2023
20 March 2023
20 March 2023
Appointed Macrae, John as Secretary
20 March 2023
Resigned Fisk, Amanda as Secretary
14 May 2015
Appointed Fisk, Amanda as Secretary
14 May 2015
7 June 2007
6 June 2007
6 June 2007
31 August 2006
23 January 2004
Resigned Grimmond, Robert Leo Douglas as Director
19 March 2003
19 March 2003
19 March 2003
19 March 2003
6 November 2002
20 June 2002
20 June 2002
20 June 2002
20 June 2002
20 June 2002
20 June 2002
Appointed Grimmond, Robert Leo Douglas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14687560
Former controllers (3)
27 June 2023
Ceased Oeg Global Limited — Owns 75–100% of shares
25 May 2023
Ceased Oeg Offshore Group Limited — Owns 75–100% of shares
20 March 2023
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,510,872
- Cash
- £1,006,375
- Employees
- 11
- Debt Ratio
- 24%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £36,775 | £44,129 | £23,587 | £27,180 |
| Current Assets | £3,269,261 | £3,638,997 | £1,903,692 | £1,443,958 |
| Debtors | £2,202,406 | £2,855,403 | £926,494 | £1,101,424 |
| Cash | £1,006,375 | £760,549 | £954,383 | £328,713 |
| Creditors (< 1 year) | £788,177 | £1,248,846 | £1,077,630 | £776,022 |
| Creditors (> 1 year) | £28,874 | £53,242 | ||
| Net Current Assets | £2,481,084 | £2,390,151 | £826,062 | £667,936 |
| Net Assets | £2,510,872 | £2,397,022 | £796,407 | £695,116 |
| Shareholder Funds | £2,510,872 | £2,397,022 | £796,407 | £695,116 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 18 June 2026 | Registered office address changed | |||
| 17 September 2025 | Other filing | |||
| 17 September 2025 | Other filing | |||
| 17 September 2025 | Accounts filing |
Some other companies at this address
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West Drayton
Shoreham-By-Sea
London
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