PS

PACIFIC SHELF 1803 LIMITED

Active

Company number 09347631

London, United Kingdom · Incorporated 9 December 2014

2nd Floor, Heathmans House,, 19 Heathmans Road,, London, SW6 4TJ, United Kingdom

Last updated on 27 August 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Actev Ltd
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

8 funding rounds
22 November 2023
Shares allotted · 0 shares allotted
—
13 October 2023
Shares allotted · 0 shares allotted
—
11 December 2020
Shares allotted · 0 shares allotted
—
11 December 2020
Shares allotted · 0 shares allotted
—
13 December 2016
Shares allotted · 0 shares allotted
—
26 May 2016
Shares allotted · 0 shares allotted
—
10 December 2015
Shares allotted · 0 shares allotted
—
9 January 2015
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 December 2025 View
Accounts With Accounts Type Full
Accounts
24 October 2025 View
Resolution
Resolution
15 August 2025 View
Memorandum Articles
Incorporation
15 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2024 View
Accounts With Accounts Type Full
Accounts
31 October 2024 View
Accounts With Accounts Type Full
Accounts
2 May 2024 View
Resolution
Resolution
22 April 2024 View
Memorandum Articles
Incorporation
22 April 2024 View
Gazette Filings Brought Up To Date
Gazette
3 April 2024 View
Gazette Notice Compulsory
Gazette
2 April 2024 View
Resolution
Resolution
16 January 2024 View
Memorandum Articles
Incorporation
3 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023 View
Capital Allotment Shares
Capital
4 December 2023 View
Capital Allotment Shares
Capital
2 November 2023 View
Accounts With Accounts Type Small
Accounts
31 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2022 View
Capital Allotment Shares
Capital
27 May 2022 View
Accounts With Accounts Type Full
Accounts
2 February 2022 View
Capital Allotment Shares
Capital
27 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2021 View
Accounts With Accounts Type Full
Accounts
4 February 2021 View
Resolution
Resolution
5 January 2021 View
Memorandum Articles
Incorporation
5 January 2021 View
Capital Alter Shares Subdivision
Capital
5 January 2021 View
Capital Name Of Class Of Shares
Capital
30 December 2020 View
Capital Variation Of Rights Attached To Shares
Capital
30 December 2020 View
Capital Name Of Class Of Shares
Capital
30 December 2020 View
Capital Name Of Class Of Shares
Capital
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Full
Accounts
29 October 2018 View
Capital Name Of Class Of Shares
Capital
29 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Legacy
Miscellaneous
28 November 2017 View
Second Filing Capital Allotment Shares
Capital
27 November 2017 View
Accounts With Accounts Type Full
Accounts
26 October 2017 View
Capital Allotment Shares
Capital
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
1 November 2016 View
Accounts With Accounts Type Full
Accounts
27 October 2016 View
Resolution
Resolution
8 June 2016 View
Capital Allotment Shares
Capital
1 June 2016 View
Resolution
Resolution
31 May 2016 View
Legacy
Insolvency
31 May 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 May 2016 View
Legacy
Capital
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Capital Allotment Shares
Capital
10 December 2015 View
Appoint Corporate Director Company With Name Date
Officers
13 October 2015 View
Capital Name Of Class Of Shares
Capital
2 March 2015 View
Resolution
Resolution
22 February 2015 View
Resolution
Resolution
22 January 2015 View
Capital Allotment Shares
Capital
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Incorporation Company
Incorporation
9 December 2014 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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