Pelagos (UK) Limited

Active04830423 Private limited company
Incorporated
11 July 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Declan O'Sullivan
Owned by
Declan O'Sullivan
Accounts type
Dormant
Region
Greater London
Address
Ground Floor
123 Pall Mall
London
SW1Y 5EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

O'Sullivan, Declan
Director · Appointed 18 May 2004
Irish
Born July 1965 (61)
Officer history (3 former)
28 June 2021
Resigned Birthisel, Stockton Bodie as Secretary
24 June 2008
Resigned Cleary, Cora Eileen as Director
18 May 2004
Appointed O'Sullivan, Declan as Director
7 May 2004
Resigned Webb, Katherine Ann as Director
11 July 2003
Appointed Webb, Katherine Ann as Director
11 July 2003
Appointed Cleary, Cora Eileen as Director
11 July 2003
Appointed Birthisel, Stockton Bodie as Secretary

Ownership 1 active

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

Declan O'Sullivan
Individual · Notified 11 July 2016
Owns 75–100% of shares
Irish
Born July 1965 (61)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
(£4k) (£2k) £0 £2k 2024 2025 (£2,681) £1
Balance sheet detail
20252024
Fixed Assets£0
Current Assets£0
Debtors£0
Cash£0
Creditors (< 1 year)£0
Creditors (> 1 year)£2,681
Net Current Assets£0
Net Assets£1(£2,681)
Shareholder Funds£1(£2,681)

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates11 July 2026
27 January 2026Accounts for a dormant company31 December 2025
21 July 2025Confirmation statement with no updates11 July 2025
5 February 2025Total exemption full accounts31 December 2024
17 July 2024Confirmation statement with no updates11 July 2024
Show all recent filings

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