PB

PEBBLE BEACH SYSTEMS GROUP PLC

Active

Company number 04082188

Epsom, England · Incorporated 27 September 2000

Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

Last updated on 4 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 February 2026

Company history

Previous company names

VISLINK PLC · 27 September 2000 – 3 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Group
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

No persons with significant control on record.

Funding

3 funding rounds
23 February 2026
Shares allotted · 0 shares allotted
—
20 July 2016
Shares allotted · 0 shares allotted
—
25 March 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
19 May 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Capital Allotment Shares
Capital
12 March 2026 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Resolution
Resolution
16 July 2025 View
Accounts With Accounts Type Group
Accounts
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2024 View
Resolution
Resolution
29 July 2024 View
Accounts With Accounts Type Group
Accounts
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Resolution
Resolution
17 July 2023 View
Accounts With Accounts Type Group
Accounts
10 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Change Person Director Company With Change Date
Officers
26 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Resolution
Resolution
13 July 2022 View
Accounts With Accounts Type Group
Accounts
8 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Group
Accounts
14 July 2021 View
Resolution
Resolution
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Resolution
Resolution
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
28 June 2020 View
Accounts With Accounts Type Group
Accounts
4 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Resolution
Resolution
8 June 2019 View
Accounts With Accounts Type Group
Accounts
26 April 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 January 2019 View
Auditors Resignation Company
Auditors
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Resolution
Resolution
25 July 2018 View
Accounts With Accounts Type Group
Accounts
29 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2017 View
Resolution
Resolution
28 June 2017 View
Accounts With Accounts Type Group
Accounts
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2017 View
Resolution
Resolution
3 February 2017 View
Change Of Name Notice
Change Of Name
3 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2016 View
Capital Allotment Shares
Capital
29 July 2016 View
Resolution
Resolution
2 June 2016 View
Accounts With Accounts Type Group
Accounts
27 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 October 2015 View
Accounts With Accounts Type Group
Accounts
9 June 2015 View
Resolution
Resolution
5 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 October 2014 View
Resolution
Resolution
13 June 2014 View
Accounts With Accounts Type Group
Accounts
8 May 2014 View
Capital Allotment Shares
Capital
23 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 April 2014 View
Resolution
Resolution
23 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 October 2013 View
Resolution
Resolution
4 June 2013 View
Accounts With Accounts Type Group
Accounts
21 May 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 October 2012 View
Appoint Person Secretary Company With Name
Officers
10 September 2012 View
Termination Secretary Company With Name
Officers
7 September 2012 View
Termination Director Company With Name
Officers
7 September 2012 View
Appoint Person Director Company With Name
Officers
7 September 2012 View
Resolution
Resolution
11 June 2012 View
Accounts With Accounts Type Group
Accounts
15 May 2012 View
Legacy
Mortgage
5 January 2012 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Termination Director Company With Name
Officers
3 June 2011 View
Resolution
Resolution
26 May 2011 View
Accounts With Accounts Type Group
Accounts
26 April 2011 View
Capital Cancellation Shares
Capital
26 April 2011 View
Capital Return Purchase Own Shares
Capital
26 April 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Resolution
Resolution
12 April 2011 View
Resolution
Resolution
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Move Registers To Sail Company
Address
7 September 2010 View
Change Sail Address Company
Address
7 September 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Legacy
Mortgage
12 July 2010 View
Resolution
Resolution
24 June 2010 View
Termination Director Company With Name
Officers
17 June 2010 View
Legacy
Mortgage
11 June 2010 View
Statement Of Companys Objects
Change Of Constitution
9 June 2010 View
Legacy
Mortgage
3 June 2010 View
Accounts With Accounts Type Group
Accounts
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Resolution
Resolution
4 June 2009 View
Accounts With Accounts Type Group
Accounts
24 April 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Annual Return
17 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Resolution
Resolution
30 September 2008 View
Resolution
Resolution
11 June 2008 View
Resolution
Resolution
2 June 2008 View
Accounts With Accounts Type Group
Accounts
8 May 2008 View
Legacy
Capital
7 April 2008 View
Legacy
Capital
9 November 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Annual Return
11 October 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
17 July 2007 View
Legacy
Capital
16 July 2007 View
Legacy
Officers
11 June 2007 View
Resolution
Resolution
11 June 2007 View
Resolution
Resolution
11 June 2007 View
Resolution
Resolution
11 June 2007 View
Resolution
Resolution
11 June 2007 View
Accounts With Accounts Type Group
Accounts
17 May 2007 View
Legacy
Capital
27 April 2007 View
Legacy
Capital
19 January 2007 View
Legacy
Capital
9 January 2007 View
Legacy
Capital
13 December 2006 View
Legacy
Annual Return
9 November 2006 View
Legacy
Capital
31 October 2006 View
Legacy
Capital
3 October 2006 View
Legacy
Capital
21 September 2006 View
Legacy
Capital
13 September 2006 View
Legacy
Capital
2 August 2006 View
Legacy
Capital
17 July 2006 View
Legacy
Officers
8 June 2006 View
Resolution
Resolution
6 June 2006 View
Resolution
Resolution
6 June 2006 View
Resolution
Resolution
6 June 2006 View
Accounts With Accounts Type Group
Accounts
30 May 2006 View
Legacy
Capital
15 May 2006 View
Legacy
Mortgage
12 May 2006 View
Legacy
Mortgage
12 May 2006 View
Legacy
Mortgage
12 May 2006 View
Legacy
Mortgage
12 May 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
11 April 2006 View
Legacy
Mortgage
5 April 2006 View
Legacy
Officers
16 November 2005 View
Legacy
Capital
8 November 2005 View
Legacy
Annual Return
1 November 2005 View
Resolution
Resolution
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Accounts With Accounts Type Group
Accounts
27 May 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Capital
16 March 2005 View
Legacy
Capital
16 March 2005 View
Legacy
Capital
2 March 2005 View
Legacy
Capital
23 February 2005 View
Resolution
Resolution
23 February 2005 View
Resolution
Resolution
23 February 2005 View
Resolution
Resolution
23 February 2005 View
Legacy
Capital
21 January 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Annual Return
12 October 2004 View
Legacy
Mortgage
14 September 2004 View
Legacy
Officers
10 September 2004 View
Resolution
Resolution
8 June 2004 View
Resolution
Resolution
8 June 2004 View
Resolution
Resolution
8 June 2004 View
Accounts With Accounts Type Group
Accounts
15 May 2004 View
Resolution
Resolution
5 November 2003 View
Resolution
Resolution
5 November 2003 View
Resolution
Resolution
5 November 2003 View
Resolution
Resolution
5 November 2003 View
Legacy
Annual Return
29 October 2003 View
Accounts With Accounts Type Group
Accounts
16 May 2003 View
Auditors Resignation Company
Auditors
28 February 2003 View
Legacy
Annual Return
11 October 2002 View
Accounts With Accounts Type Group
Accounts
9 May 2002 View
Statement Of Affairs
Miscellaneous
2 May 2002 View
Legacy
Capital
2 May 2002 View
Legacy
Annual Return
16 October 2001 View
Legacy
Officers
30 July 2001 View
Resolution
Resolution
15 June 2001 View
Resolution
Resolution
15 June 2001 View
Resolution
Resolution
15 June 2001 View
Resolution
Resolution
15 June 2001 View
Accounts With Accounts Type Full Group
Accounts
6 June 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Address
12 January 2001 View
Legacy
Mortgage
11 January 2001 View
Legacy
Mortgage
11 January 2001 View
Legacy
Capital
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Address
7 December 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
5 December 2000 View
Application To Commence Business
Incorporation
5 December 2000 View
Legacy
Officers
7 November 2000 View
Resolution
Resolution
26 October 2000 View
Resolution
Resolution
23 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Accounts
20 October 2000 View
Legacy
Capital
20 October 2000 View
Resolution
Resolution
20 October 2000 View
Resolution
Resolution
20 October 2000 View
Resolution
Resolution
20 October 2000 View
Resolution
Resolution
20 October 2000 View
Legacy
Capital
20 October 2000 View
Incorporation Company
Incorporation
27 September 2000 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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