PELORUS AGENCY LIMITED

Active London

Tour operator activities

0 employees website.com
Tour operator activities
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PELORUS AGENCY LIMITED

Tour operator activities

Founded 5 Feb 2019 Active London, United Kingdom 0 employees website.com
Tour operator activities
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Feb 2026 Next due 18 Feb 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

126 New Kings Road London SW6 4LZ

Full company profile for PELORUS AGENCY LIMITED (11807768), an active company based in London, United Kingdom. Incorporated 5 Feb 2019. Tour operator activities. 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 (2019–2024)

Cash in Bank

£1.00

Net Assets

£1.00

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
Status
George Mungo Pyne Mackay-lewisDirectorBritishUnited Kingdom415 Feb 2019Active

Shareholders

Shareholders (1)

Pelorusx Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pelorusx Ltd

United Kingdom

Active
Notified 5 Feb 2019
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

PELORUSX LTD united kingdom
PELORUS AGENCY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026Confirmation StatementConfirmation statement made on 4 Feb 2026 with no updates
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Feb 2025Confirmation StatementConfirmation statement made on 5 Feb 2025 with no updates
2 Oct 2024OfficersChange to director Mr George Mungo Pyne Mackay-Lewis on 2 Oct 2024
2 Oct 2024GazetteGazette Filings Brought Up To Date
4 Feb 2026 Confirmation Statement

Confirmation statement made on 4 Feb 2026 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Feb 2025 Confirmation Statement

Confirmation statement made on 5 Feb 2025 with no updates

2 Oct 2024 Officers

Change to director Mr George Mungo Pyne Mackay-Lewis on 2 Oct 2024

2 Oct 2024 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Confirmation statement made on 4 Feb 2026 with no updates

3 months ago on 4 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Confirmation statement made on 5 Feb 2025 with no updates

1 years ago on 12 Feb 2025

Change to director Mr George Mungo Pyne Mackay-Lewis on 2 Oct 2024

1 years ago on 2 Oct 2024

Gazette Filings Brought Up To Date

1 years ago on 2 Oct 2024