Pace Overseas Distribution Limited

Active05994279 Private limited company
Incorporated
9 November 2006 (20 years)
Industry
Satellite telecommunications activities (61300)
Accounts type
Full
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2024
Norwegian
Born March 1975 (51)
Director · Appointed 9 January 2024
American
Born August 1984 (42)
Officer history (16 former)
1 March 2026
13 December 2024
9 January 2024
Resigned Murphy, Jonathan Niall as Director
9 January 2024
Appointed Zambrano, Daniel Strock as Director
9 January 2024
Appointed Allain, Francois Yves Jean-Marie as Director
9 January 2024
Appointed Damiron, Olga Helene Odile Simone as Director
9 January 2024
Appointed Ihlen, Lars as Director
9 January 2024
Resigned Murphy, Jonathan Niall as Secretary
9 January 2024
Resigned More, Alisdair Saunders Lamb as Director
9 June 2022
Appointed Murphy, Jonathan Niall as Director
9 June 2022
Resigned Coppin, Michael David as Director
9 June 2022
Appointed Murphy, Jonathan Niall as Secretary
19 March 2020
Appointed More, Alisdair Saunders Lamb as Director
19 March 2020
Resigned Shankland, Neil as Director
4 April 2019
Resigned Potts, David Bernard as Director
4 April 2019
Appointed Shankland, Neil as Director
4 April 2019
Appointed Coppin, Michael David as Director
4 April 2019
Resigned Zuyderhoff, Anthony Emilien as Director
12 June 2018
Appointed Zuyderhoff, Anthony Emilien as Director
12 June 2018
Resigned Mccaffery, Stephen John as Director
31 March 2016
Resigned Dixon, Anthony John as Director
3 March 2016
Appointed Potts, David Bernard as Director
3 March 2016
Appointed Mccaffery, Stephen John as Director
3 March 2016
Resigned Ellis, Belinda as Director
3 March 2016
Resigned Edward, Dawn Mary Alexandra as Secretary
27 July 2014
Appointed Ellis, Belinda as Director
8 April 2014
Resigned Mccarthy, Shane as Director
7 April 2014
Appointed Dixon, Anthony John as Director
14 March 2010
Resigned Slee, Richard as Director
16 February 2009
Appointed Slee, Richard as Director
23 April 2007
Resigned Sharp, Ian Dale as Director
9 November 2006
Appointed Sharp, Ian Dale as Director
9 November 2006
Appointed Mccarthy, Shane as Director
9 November 2006
Appointed Edward, Dawn Mary Alexandra as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 1672847
Former controllers (1)
1 October 2018
Ceased Pace Distribution (Overseas) Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Arris International IP Ltd Owns 75–100% of shares
Pace Overseas Distribution Limited This company Owns 75–100% of shares

Filings 101

DateDescriptionMade Up ToPagesPDF
1 April 2026Termination of appointment of a director
23 January 2026Full accounts31 December 2024
17 November 2025Confirmation statement with no updates9 November 2025
8 March 2025Compulsory strike-off action has been discontinued
7 March 2025Full accounts31 December 2023
Show all 101 filings

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