PL

PELAGIAN LTD.

Active

Company number 04465196

Great Yarmouth, United Kingdom · Incorporated 20 June 2002

Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

Last updated on 9 April 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PELAGIAN MARINE MANAGEMENT LIMITED · 20 June 2002 – 29 June 2002

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
7 July 2025
Next due
21 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Oeg Renewables Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2025 View
Legacy
Accounts
17 September 2025 View
Legacy
Other
17 September 2025 View
Legacy
Other
17 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2024 View
Legacy
Accounts
21 November 2024 View
Legacy
Other
21 November 2024 View
Legacy
Other
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
1 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2023 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2014 View
Change Person Director Company With Change Date
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2009 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2009 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2008 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Officers
21 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2007 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Annual Return
5 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2006 View
Legacy
Officers
30 June 2005 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2005 View
Legacy
Mortgage
31 December 2004 View
Legacy
Address
25 August 2004 View
Legacy
Annual Return
15 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2004 View
Legacy
Officers
31 January 2004 View
Legacy
Annual Return
17 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Address
7 July 2003 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
13 August 2002 View
Memorandum Articles
Incorporation
17 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Capital
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Address
10 July 2002 View
Certificate Change Of Name Company
Change Of Name
1 July 2002 View
Incorporation Company
Incorporation
20 June 2002 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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