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PGL AEHL LIMITED (12004670)

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Introduction

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Updated On: 14/08/2026
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PGL AEHL LIMITED

PGL AEHL LIMITED (company number 12004670) is a private limited company incorporated on 20 May 2019. It was dissolved on 16 December 2025 following a voluntary strike-off application filed on 18 September 2025.

The company was previously named Atlas Tech Ltd, then Invatech Health (Atlas) Ltd, and most recently Atlas Emar Holdings Ltd before adopting its final name in June 2024. Its registered office at the time of dissolution was Saxon House, 3 Onslow Street, Guildford, Surrey GU1 4SY. The company’s principal activity was that of a holding company (SIC 64209). It filed dormant accounts throughout its existence, with the last accounts made up to 31 May 2024.

At the time of dissolution, the sole director was Nicholas James Holgate (appointed February 2025). Christopher James Woolley remained a director. The company was wholly owned and controlled by Panecea Group Limited, which had been the PSC since May 2022.

A charge created in 2022 was satisfied in June 2024. The company had no insolvency history. Notable recent filings include capital reductions in 2024 and 2025, multiple changes of directors and registered office, and the voluntary dissolution process.

Status

dissolved

Active since 7 years ago

Company No

12004670

LTD Company

Age

7 Years

Incorporated 20 May 2019

Size

N/A

Accounts

ARD: 31/5

Up to Date

Last Filed

Made up to 31 May 2024 (2 years ago)
Submitted on 30 January 2025 (1 year ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 19 May 2025 (1 year ago)
Submitted on 19 May 2025 (1 year ago)

Next Due

Due by N/A

Previous Company Names

ATLAS EMAR HOLDINGS LTD
From: 13 April 2022To: 6 June 2024
INVATECH HEALTH (ATLAS) LTD
From: 3 September 2019To: 13 April 2022
ATLAS TECH LTD
From: 20 May 2019To: 3 September 2019

Contact

Address

Saxon House 3 Onslow Street Guildford, GU1 4SY,

Timeline

24 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
May 19
Funding Round
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Owner Exit
May 22
Director Left
May 22
Director Left
May 22
Director Left
May 22
Director Left
May 22
Director Left
May 22
Director Left
May 22
Director Joined
May 22
Director Joined
May 22
Loan Secured
Oct 22
Director Joined
Jan 24
Director Left
Jan 24
Capital Update
May 24
Loan Cleared
Jun 24
Director Left
Feb 25
Director Joined
Feb 25
Capital Update
Feb 25
3
Funding
17
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

10

2 Active
8 Resigned

MUHAMMAD, Wahid

Resigned
Leapale Lane, GuildfordGU1 4LY
Born October 1982
Director
Appointed 03 Sept 2019
Resigned 12 May 2022

SHELLEY, Jeff Philip

Resigned
Leapale Lane, GuildfordGU1 4LY
Born July 1979
Director
Appointed 03 Sept 2019
Resigned 12 May 2022

VINCENT, Martin Russell

Resigned
Leapale Lane, GuildfordGU1 4LY
Born July 1963
Director
Appointed 03 Sept 2019
Resigned 12 May 2022

WOOLLEY, Christopher James

Active
3 Onslow Street, GuildfordGU1 4SY
Born September 1979
Director
Appointed 12 May 2022

GHALAMKARI, Hossein

Resigned
Leapale Lane, GuildfordGU1 4LY
Born September 1969
Director
Appointed 03 Sept 2019
Resigned 12 May 2022

RAMZAN, Sajid

Resigned
Leapale Lane, GuildfordGU1 4LY
Born January 1981
Director
Appointed 03 Sept 2019
Resigned 12 May 2022

PORTER, Garry

Resigned
3 Onslow Street, GuildfordGU1 4SY
Born May 1979
Director
Appointed 10 Jan 2024
Resigned 11 Feb 2025

HOLGATE, Nicholas James

Active
3 Onslow Street, GuildfordGU1 4SY
Born December 1974
Director
Appointed 11 Feb 2025

PAPWORTH, Jonathan

Resigned
Leapale Lane, GuildfordGU1 4LY
Born May 1959
Director
Appointed 12 May 2022
Resigned 10 Jan 2024

MUHAMMAD, Tariq Nazir

Resigned
5 The Maples, BristolBS49 4FS
Born February 1970
Director
Appointed 20 May 2019
Resigned 12 May 2022

Persons with significant control

2

1 Active
1 Ceased

Panecea Group Limited

Active
Onslow Street, GuildfordGU1 4SY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2022

Mr Tariq Nazir Muhammad

Ceased
5 The Maples, BristolBS49 4FS
Born February 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2019

Fundings

Financials

Latest Activities

Filing History

67

Gazette Dissolved Voluntary
16 December 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
30 September 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
18 September 2025
DS01DS01
Change To A Person With Significant Control
12 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
19 May 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
19 May 2025
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
17 February 2025
SH19Statement of Capital
Termination Director Company With Name Termination Date
12 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 February 2025
AP01Appointment of Director
Legacy
30 January 2025
AGREEMENT2AGREEMENT2
Legacy
30 January 2025
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Dormant
30 January 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 June 2024
MR04Satisfaction of Charge
Certificate Change Of Name Company
6 June 2024
CERTNMCertificate of Incorporation on Change of Name
Resolution
29 May 2024
RESOLUTIONSResolutions
Legacy
29 May 2024
CAP-SSCAP-SS
Legacy
29 May 2024
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 May 2024
SH19Statement of Capital
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Change To A Person With Significant Control
26 April 2024
PSC05Notification that PSC Information has been Withdrawn
Legacy
7 March 2024
GUARANTEE2GUARANTEE2
Legacy
7 March 2024
AGREEMENT2AGREEMENT2
Legacy
7 March 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Dormant
7 March 2024
AAAnnual Accounts
Change Person Director Company With Change Date
22 February 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
31 January 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
10 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2024
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
27 July 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 March 2023
AAAnnual Accounts
Change Account Reference Date Company Current Extended
13 January 2023
AA01Change of Accounting Reference Date
Memorandum Articles
25 October 2022
MAMA
Resolution
25 October 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2022
MR01Registration of a Charge
Resolution
23 August 2022
RESOLUTIONSResolutions
Memorandum Articles
23 August 2022
MAMA
Confirmation Statement With Updates
13 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
13 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
13 May 2022
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
13 May 2022
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
13 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2022
TM01Termination of Director
Change Person Director Company With Change Date
4 May 2022
CH01Change of Director Details
Certificate Change Of Name Company
13 April 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
3 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2020
CS01Confirmation Statement
Resolution
19 September 2019
RESOLUTIONSResolutions
Resolution
19 September 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2019
AP01Appointment of Director
Capital Allotment Shares
5 September 2019
SH01Allotment of Shares
Resolution
3 September 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
27 August 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 August 2019
AA01Change of Accounting Reference Date
Incorporation Company
20 May 2019
NEWINCIncorporation