Pharos Controls Limited

Active07316088 Private limited company
Incorporated
15 July 2010 (16 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Corey Dale Everts
Julianne Cymbalak
James Foster
Controlled by
James Foster
Accounts type
Small
Region
Greater London
Address
272 Gunnersbury Avenue
London
W4 5QB

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Everts, Corey Dale
Director · Appointed 9 April 2026
American
Born December 1975 (50)
Cymbalak, Julianne
Secretary · Appointed 30 January 2026
Cymbalak, Julianne
Director · Appointed 30 January 2026
American
Born February 1965 (61)
Foster, James
Director · Appointed 30 January 2026
American
Born June 1991 (35)
Director · Appointed 30 January 2026
British
Born December 1983 (42)
Varian, Dennis
Director · Appointed 30 January 2026
American
Born April 1970 (56)
Officer history (11 former)
9 April 2026
Appointed Everts, Corey Dale as Director
19 February 2026
Resigned Titus, Richard as Director
30 January 2026
Resigned Mead, Richard John as Director
30 January 2026
Resigned Hunt, Christopher as Secretary
30 January 2026
Appointed Hicks, Simon John Mansell as Director
30 January 2026
Appointed Varian, Dennis as Director
30 January 2026
Appointed Titus, Richard as Director
30 January 2026
Appointed Cymbalak, Julianne as Director
30 January 2026
Resigned Wagner, William Henry as Director
30 January 2026
Resigned Khale, Leo as Director
30 January 2026
Resigned Hunt, Christopher as Director
30 January 2026
Resigned Bonsall, Tristan as Director
30 January 2026
Appointed Foster, James as Director
30 January 2026
Resigned Deighton, Christopher Michael as Director
30 January 2026
Appointed Cymbalak, Julianne as Secretary
1 September 2023
Resigned Ladd, Thomas Appleton as Director
15 June 2023
Resigned Archdale, Nicholas Edward as Director
18 January 2021
Appointed Ladd, Thomas Appleton as Director
2 May 2014
Resigned Hicks, Simon John as Director
18 April 2013
Appointed Wagner, William Henry as Director
18 April 2013
Appointed Khale, Leo as Director
18 April 2013
Appointed Deighton, Christopher Michael as Director
18 April 2013
Appointed Bonsall, Tristan as Director
20 July 2012
Appointed Hicks, Simon John as Director
15 July 2010
Appointed Archdale, Nicholas Edward as Director
15 July 2010
Appointed Hunt, Christopher as Secretary
15 July 2010
Appointed Hunt, Christopher as Director
15 July 2010
Appointed Mead, Richard John as Director

Ownership 1 active

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

James Foster
Individual · Notified 20 February 2026
Has significant influence or control
American
Born June 1991 (35)

Holdings 1

Companies where Pharos Controls Limited is registered as a person with significant control

Active
Former controllers (4)
19 February 2026
Ceased Richard Titus — Has significant influence or control
30 January 2026
Ceased Christopher Hunt — Has significant influence or control
30 January 2026
Ceased Richard John Mead — Has significant influence or control
15 June 2023
Ceased Nicholas Edward Archdale — Has significant influence or control

Financials

Balance sheet as at 30 November 2024 · small accounts

Trend

Employees
0 1 2021 2022 2023 2024 0 0 0 0
Balance sheet detail
2024202320222021

Filings

Filing history not loaded yet. See it on Companies House

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