Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Pallas Software Group Ltd
- Incorporated
- 16 April 2025 (1 year)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Diego Jose Bunster Echenique
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Stables 1 Howbery ParkWallingfordOX10 8BA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
British
Born January 1972 (54)
Bunster Echenique, Diego Jose
Director · Appointed 28 January 2026
Chilean
Born November 1983
Director · Appointed 16 April 2025
British
Born July 1973 (53)
Officer history (2 former)
30 April 2026
Resigned Schilizzi, John Stephen as Secretary
30 January 2026
28 January 2026
Appointed Bunster Echenique, Diego Jose as Director
23 January 2026
16 April 2025
16 April 2025
16 April 2025
Appointed Schilizzi, John Stephen as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08242670
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 30 July 2026 | Previous accounting period shortened |
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