PEGASUS THAMESNORTH MANAGEMENT LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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PEGASUS THAMESNORTH MANAGEMENT LIMITED

Dormant Company

Founded 8 Aug 1991 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

STEVTON (NO.29) LIMITED 8 Aug 1991 — 21 Nov 1991
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Apr 2026 Next due 13 May 2027 12 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Fifth Floor The Lantern 75 Hampstead Road London NW1 2PL England

Full company profile for PEGASUS THAMESNORTH MANAGEMENT LIMITED (02636137), an active company based in London, England. Incorporated 8 Aug 1991. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Saleh, OudaDirectorBritishEngland477 Jun 2013Active

Shareholders

Shareholders (1)

Firstport Property Services No 3 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PEGASUS THAMESNORTH MANAGEMENT LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with no updates
4 Feb 2026AddressChange Sail Address Company With Old Address New Address
2 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Feb 2026OfficersChange to director Mr Ouda Saleh on 2 Feb 2026
2 Feb 2026OfficersChange Corporate Secretary Company With Change Date
30 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with no updates

4 Feb 2026 Address

Change Sail Address Company With Old Address New Address

2 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Feb 2026 Officers

Change to director Mr Ouda Saleh on 2 Feb 2026

2 Feb 2026 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 29 Apr 2026 with no updates

5 days ago on 30 Apr 2026

Change Sail Address Company With Old Address New Address

3 months ago on 4 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 2 Feb 2026

Change to director Mr Ouda Saleh on 2 Feb 2026

3 months ago on 2 Feb 2026

Change Corporate Secretary Company With Change Date

3 months ago on 2 Feb 2026