PACIFIC SHELF 1803 LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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PACIFIC SHELF 1803 LIMITED

Activities of financial services holding companies

Founded 9 Dec 2014 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 24 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 17 Dec 2025 Next due 23 Dec 2026 7 months remaining
Net assets £398K £28M 2024 year on year
Total assets £18M £10M 2024 year on year
Total Liabilities £18M £18M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for PACIFIC SHELF 1803 LIMITED (09347631), an active company based in London, United Kingdom. Incorporated 9 Dec 2014. Activities of financial services holding companies. 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£398.35k

Decreased by £27.67M (-99%)

Total Liabilities

£17.89M

Increased by £17.70M (+9284%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Increased by 97 (+9700%)

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

Share Capital

Share Capital

Share allotments and capital structure

13 Allotments 15,682,464 Shares £25015.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Nov 20231,000,000£1.00m£1
13 Oct 2023313,805£314k£1
11 Dec 20203,000,000£9000.00m£3k
11 Dec 20204,000,000£16000.00m£4k
11 Dec 202025,230£6.37m£252.3

Officers

Officers

3 active
Status
Active Gp Ltd.Corporate-directorUnited KingdomUnknown7 Oct 2015Active
Elisabeth Claire EvansDirectorBritishEngland5911 Jan 2018Active
Nicholas David EvansDirectorBritishUnited Kingdom5919 Dec 2014Active

Shareholders

Shareholders (27)

Actev Limited
32.7%
5,983,382
Stahl Capital
21.9%
4,003,927

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Actev Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

ACTEV II LIMITED united kingdom
ACTEV LIMITED united kingdom
PACIFIC SHELF 1803 LIMITED Current Company
HONEST GROUP LTD united kingdom
HB234 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025Confirmation StatementConfirmation statement made on 9 Dec 2025 with updates
24 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
15 Aug 2025IncorporationMemorandum Articles
15 Aug 2025ResolutionResolutions
24 Dec 2024Confirmation StatementConfirmation statement made on 9 Dec 2024 with updates
17 Dec 2025 Confirmation Statement

Confirmation statement made on 9 Dec 2025 with updates

24 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

15 Aug 2025 Incorporation

Memorandum Articles

15 Aug 2025 Resolution

Resolutions

24 Dec 2024 Confirmation Statement

Confirmation statement made on 9 Dec 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Dec 2025 with updates

4 months ago on 17 Dec 2025

Annual accounts made up to 31 Jan 2025

6 months ago on 24 Oct 2025

Memorandum Articles

8 months ago on 15 Aug 2025

Resolutions

8 months ago on 15 Aug 2025

Confirmation statement made on 9 Dec 2024 with updates

1 years ago on 24 Dec 2024