Pelican Exchange Limited

Active09437275 Private limited company
Incorporated
12 February 2015 (11 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
78 York Street
London
W1H 1DP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2015
British
Born May 1979 (47)
Director · Appointed 12 February 2015
British
Born July 1976 (50)
Officer history (3 former)
1 June 2020
Resigned Mackay, Andrew Robert, Mr. as Director
22 November 2017
Resigned Gordon Dadds Corporate Services Limited as Corporate Secretary
19 September 2017
Resigned Fleming, Thomas Mungo as Director
17 May 2017
Appointed Gordon Dadds Corporate Services Limited as Corporate Secretary
24 December 2015
Appointed Fleming, Thomas Mungo as Director
24 December 2015
Appointed Mackay, Andrew Robert, Mr. as Director
12 February 2015
Appointed Read, Michael Alexander Leonard as Director
12 February 2015
Appointed Read, Peter Ellery Bruce as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
9 March 2022
Ceased Peter Ellery Bruce Read — Owns 25–50% of shares
9 March 2022
Ceased Michael Alexander Leonard Read — Owns 25–50% of shares

Financials

Net Assets
£1,095,604
up £164,227 (18%)
Employees
4
down 2 (33%)
Debt Ratio
19%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £931,377 £1,095,604
Balance sheet detail
20212020
Fixed Assets£1,157,873£1,158,030
Current Assets£189,714£56,347
Creditors (< 1 year)£211,983£283,000
Creditors (> 1 year)£40,000
Net Current Assets(£22,269)(£226,653)
Net Assets£1,095,604£931,377
Shareholder Funds£1,095,604£931,377

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Director's details changed
2 July 2026Confirmation statement with updates5 June 2026
10 February 2026Confirmation statement with updates10 February 2026
28 November 2025Total exemption full accounts28 February 2025
17 February 2025Confirmation statement with updates17 February 2025
Show all recent filings

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