Pacific Shelf 1465 Limited

ActiveSC327666 Private limited company
Incorporated
12 July 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Scotland
Address
C/o Cms Cameron Mckenna Nabarro Olswang LLP 4th Floor
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
5 December 2025
Resigned Cummings, Peter Joseph as Director
5 December 2025
Resigned Murray, Kirsty as Secretary
5 December 2025
Appointed Collins, William Richard as Director
18 November 2025
Appointed Nahum, Stephane Abraham Joseph as Director
17 November 2025
Resigned Nahum, Stephane Abraham Joseph as Director
31 March 2022
Resigned Davidson, Paul Richmond as Director
31 March 2022
Appointed Cummings, Peter Joseph as Director
2 March 2021
Resigned Cummings, Peter Joseph as Director
6 January 2021
Appointed Cummings, Peter Joseph as Director
16 September 2013
Appointed Murray, Kirsty as Secretary
14 October 2009
Resigned Seales, Sharon as Secretary
24 August 2009
Resigned Browning, Andrew Kinloch as Director
16 November 2007
Appointed Nahum, Stephane Abraham Joseph as Director
16 November 2007
Appointed Davidson, Paul Richmond as Director
16 November 2007
Appointed Seales, Sharon as Secretary
16 November 2007
Resigned Md Secretaries Limited as Corporate Nominee Secretary
18 October 2007
Appointed Browning, Andrew Kinloch as Director
18 October 2007
Resigned Md Directors Limited as Corporate Nominee Director
12 July 2007
Appointed Md Directors Limited as Corporate Nominee Director
12 July 2007
Appointed Md Secretaries Limited as Corporate Nominee Secretary

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)
5 December 2025
Ceased West Coast Capital Holdings Ltd — Owns 25–50% of shares
30 June 2016
Ceased West Coast Capital Investments Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
(£634,226)
Cash
£36,408
Debt Ratio
148%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,117,441 £753,271 £240,236 (£390,390) (£634,226)
Balance sheet detail
20252024202320222021
Fixed Assets£1,200,000£1,200,000£2,000,000£2,400,000
Current Assets£113,638£40,319£54,170£302,230£260,972
Debtors£36,899£13,680£118,525
Cash£36,408£4,718£17,271£288,550£142,447
Creditors (< 1 year)£1,947,864£1,630,709£1,463,934£1,178,560£1,194,830
Creditors (> 1 year)£0£370,399£348,701
Net Current Assets(£1,834,226)(£1,590,390)(£1,409,764)(£876,330)(£933,858)
Net Assets(£634,226)(£390,390)£240,236£753,271£1,117,441
Shareholder Funds(£634,226)(£390,390)£240,236£753,271£1,117,441

Filings

Filing history not loaded yet. See it on Companies House

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