Pharos Offshore Group Limited

Active07558096 Private limited company
Incorporated
9 March 2011 (15 years)
Previously known as
HC 1158 Limited (until 27 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Owned by
Philip James Walker
Accounts type
Total exemption full
Region
North East
Address
Shed E
Wimbourne Quay
Blyth
NE24 1PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2025
British
Born September 1974 (52)
Director · Appointed 9 March 2011
British
Born April 1972 (54)
Officer history (6 former)
15 July 2025
Appointed Tompkins, Jason Edward as Director
7 May 2025
Resigned Liggins, Gregory Mark as Director
10 May 2024
Resigned Edmondson, Russell Hunter as Director
10 May 2024
Resigned Wilkey, Richard Geraint as Director
4 May 2024
Resigned Bryan, Ian Peter as Director
6 March 2024
Appointed Liggins, Gregory Mark as Director
11 November 2022
Appointed Edmondson, Russell Hunter as Director
2 August 2022
Appointed Wilkey, Richard Geraint as Director
1 May 2022
Appointed Bryan, Ian Peter as Director
22 April 2014
Resigned Ferguson, Jean Brownlee as Director
22 April 2014
Resigned Ferguson, David as Director
9 May 2011
Appointed Ferguson, Jean Brownlee as Director
9 May 2011
Appointed Ferguson, David as Director
9 March 2011
Appointed Walker, Philip James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1972 (54)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates12 May 2026
19 December 2025Total exemption full accounts31 March 2025
15 July 2025Appointment of a director
12 May 2025Confirmation statement with no updates12 May 2025
7 May 2025Termination of appointment of a director
Show all recent filings

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