PL

PELSIS LIMITED

Active

Company number 01576542

Knaresborough · Incorporated 27 July 1981

Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

Last updated on 5 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2025

Company history

Previous company names

GLS SHELF 14 LIMITED · 27 July 1981 – 31 December 1981

FLAVASAVA ENGINEERING LIMITED · 31 December 1981 – 1 November 1983

P. & L. SYSTEMS LIMITED · 1 November 1983 – 24 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pelsis Holding (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
19 December 2025
Shares allotted · 0 shares allotted
—
24 September 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
4 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Medium
Accounts
23 December 2025 View
Capital Allotment Shares
Capital
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Medium
Accounts
15 November 2024 View
Accounts With Accounts Type Full
Accounts
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Termination Director Company With Name Termination Date
Officers
25 October 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
21 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2021 View
Accounts With Accounts Type Full
Accounts
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Full
Accounts
26 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Change Sail Address Company With Old Address New Address
Address
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2018 View
Legacy
Capital
25 September 2018 View
Legacy
Insolvency
25 September 2018 View
Resolution
Resolution
25 September 2018 View
Capital Allotment Shares
Capital
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Resolution
Resolution
13 September 2017 View
Capital Name Of Class Of Shares
Capital
13 September 2017 View
Capital Alter Shares Consolidation
Capital
13 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2017 View
Appoint Person Director Company With Name Date
Officers
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Change Sail Address Company With Old Address New Address
Address
20 February 2015 View
Change Corporate Secretary Company With Change Date
Officers
19 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2014 View
Certificate Change Of Name Company
Change Of Name
24 October 2014 View
Change Person Director Company With Change Date
Officers
22 September 2014 View
Change Person Director Company With Change Date
Officers
22 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Auditors Resignation Company
Auditors
30 September 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Accounts With Accounts Type Full
Accounts
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Change Sail Address Company With Old Address
Address
18 February 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Change Corporate Secretary Company With Change Date
Officers
21 February 2012 View
Change Sail Address Company With Old Address
Address
21 February 2012 View
Accounts With Accounts Type Full
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Move Registers To Sail Company
Address
21 February 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 February 2011 View
Change Sail Address Company
Address
21 February 2011 View
Resolution
Resolution
22 October 2010 View
Legacy
Mortgage
12 October 2010 View
Legacy
Mortgage
12 October 2010 View
Legacy
Mortgage
12 October 2010 View
Legacy
Mortgage
8 October 2010 View
Legacy
Mortgage
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 February 2010 View
Legacy
Mortgage
9 January 2010 View
Accounts With Accounts Type Full
Accounts
20 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Mortgage
7 March 2009 View
Legacy
Annual Return
2 March 2009 View
Resolution
Resolution
29 September 2008 View
Legacy
Mortgage
20 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Mortgage
11 July 2008 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Legacy
Address
25 February 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Mortgage
16 November 2007 View
Auditors Resignation Company
Auditors
14 November 2007 View
Auditors Resignation Company
Auditors
31 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
26 April 2006 View
Resolution
Resolution
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Annual Return
21 March 2006 View
Legacy
Officers
23 December 2005 View
Accounts With Accounts Type Full
Accounts
15 September 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Resolution
Resolution
21 February 2005 View
Legacy
Capital
9 February 2005 View
Resolution
Resolution
3 February 2005 View
Resolution
Resolution
3 February 2005 View
Resolution
Resolution
3 February 2005 View
Resolution
Resolution
3 February 2005 View
Resolution
Resolution
3 February 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Capital
13 October 2004 View
Legacy
Mortgage
9 October 2004 View
Legacy
Mortgage
9 October 2004 View
Legacy
Capital
10 August 2004 View
Legacy
Capital
27 July 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Annual Return
2 December 2003 View
Accounts With Accounts Type Small
Accounts
31 October 2003 View
Legacy
Annual Return
10 July 2003 View
Legacy
Address
3 July 2003 View
Legacy
Address
3 July 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Address
3 July 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Capital
17 January 2003 View
Legacy
Capital
17 January 2003 View
Resolution
Resolution
17 January 2003 View
Resolution
Resolution
17 January 2003 View
Resolution
Resolution
17 January 2003 View
Resolution
Resolution
17 January 2003 View
Resolution
Resolution
17 January 2003 View
Accounts With Accounts Type Medium
Accounts
2 November 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Mortgage
25 October 2001 View
Accounts With Accounts Type Medium
Accounts
24 October 2001 View
Legacy
Annual Return
9 May 2001 View
Accounts With Accounts Type Medium
Accounts
4 October 2000 View
Legacy
Annual Return
5 May 2000 View
Accounts With Accounts Type Small
Accounts
17 May 1999 View
Legacy
Annual Return
7 May 1999 View
Legacy
Officers
22 June 1998 View
Accounts With Accounts Type Small
Accounts
26 May 1998 View
Legacy
Annual Return
30 April 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Address
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Annual Return
20 May 1997 View
Accounts With Accounts Type Small
Accounts
4 April 1997 View
Accounts With Accounts Type Small
Accounts
13 August 1996 View
Legacy
Annual Return
28 April 1996 View
Legacy
Officers
13 December 1995 View
Legacy
Officers
13 December 1995 View
Legacy
Officers
1 December 1995 View
Legacy
Officers
30 November 1995 View
Accounts With Accounts Type Small
Accounts
25 August 1995 View
Legacy
Annual Return
11 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 June 1994 View
Accounts With Accounts Type Small
Accounts
7 June 1994 View
Legacy
Mortgage
21 January 1994 View
Accounts With Accounts Type Small
Accounts
10 May 1993 View
Legacy
Annual Return
30 April 1993 View
Legacy
Mortgage
28 January 1993 View
Accounts With Accounts Type Small
Accounts
9 April 1992 View
Legacy
Annual Return
9 April 1992 View
Legacy
Address
17 September 1991 View
Accounts With Accounts Type Small
Accounts
26 June 1991 View
Legacy
Annual Return
26 June 1991 View
Legacy
Mortgage
1 February 1991 View
Legacy
Mortgage
1 February 1991 View
Legacy
Mortgage
2 October 1990 View
Accounts With Accounts Type Small
Accounts
11 April 1990 View
Legacy
Annual Return
11 April 1990 View
Accounts With Accounts Type Small
Accounts
11 May 1989 View
Legacy
Annual Return
11 May 1989 View
Legacy
Officers
7 June 1988 View
Accounts With Accounts Type Small
Accounts
25 April 1988 View
Legacy
Annual Return
25 April 1988 View
Accounts With Accounts Type Small
Accounts
11 June 1987 View
Legacy
Annual Return
11 June 1987 View
Legacy
Mortgage
21 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
14 October 1986 View
Accounts With Accounts Type Small
Accounts
9 October 1986 View
Legacy
Mortgage
30 September 1986 View
Legacy
Mortgage
30 September 1986 View
Legacy
Mortgage
26 June 1986 View
Legacy
Mortgage
17 January 1984 View
Memorandum Articles
Incorporation
18 November 1983 View
Certificate Change Of Name Company
Change Of Name
1 November 1983 View
Certificate Change Of Name Company
Change Of Name
30 September 1981 View
Miscellaneous
Miscellaneous
27 July 1981 View
Incorporation Company
Incorporation
27 July 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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