PALLAS SOFTWARE GROUP LTD

Active Wallingford

Other business support service activities n.e.c.

Other business support service activities n.e.c.
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PALLAS SOFTWARE GROUP LTD

Other business support service activities n.e.c.

Founded 16 Apr 2025 Active Wallingford, United Kingdom website.com
Other business support service activities n.e.c.
Accounts Due 16 Jan 2027 8 months remaining
Confirmation Submitted 15 Apr 2026 Next due 29 Apr 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Stables 1 Howbery Park Wallingford Oxfordshire OX10 8BA United Kingdom

Full company profile for PALLAS SOFTWARE GROUP LTD (16391755), an active company based in Wallingford, United Kingdom. Incorporated 16 Apr 2025. Other business support service activities n.e.c.. 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

Awaiting first accounts
For period ending 30 April 2026
Due by 16 January 2027 8 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Adshead-grant, EdwardDirectorBritishEngland5430 Jan 2026Active
Bunster Echenique, Diego JoseDirectorChileanChile4228 Jan 2026Active
Clancy, RichardDirectorBritishEngland5216 Apr 2025Active

Shareholders

Shareholders (1)

Vesta Software Group Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 16 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

PALLAS SOFTWARE GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersTermination of John Stephen Schilizzi as director on 30 Apr 2026
15 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with updates
2 Feb 2026OfficersAppointment of Mr Edward Adshead-Grant as director on 30 Jan 2026
28 Jan 2026OfficersAppointment of Mr Diego Jose Bunster Echenique as director on 28 Jan 2026
23 Jan 2026OfficersTermination of Thomas Andrew Baptie as director on 23 Jan 2026
30 Apr 2026 Officers

Termination of John Stephen Schilizzi as director on 30 Apr 2026

15 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with updates

2 Feb 2026 Officers

Appointment of Mr Edward Adshead-Grant as director on 30 Jan 2026

28 Jan 2026 Officers

Appointment of Mr Diego Jose Bunster Echenique as director on 28 Jan 2026

23 Jan 2026 Officers

Termination of Thomas Andrew Baptie as director on 23 Jan 2026

Recent Activity

Latest Activity

Termination of John Stephen Schilizzi as director on 30 Apr 2026

1 weeks ago on 30 Apr 2026

Confirmation statement made on 15 Apr 2026 with updates

4 weeks ago on 15 Apr 2026

Appointment of Mr Edward Adshead-Grant as director on 30 Jan 2026

3 months ago on 2 Feb 2026

Appointment of Mr Diego Jose Bunster Echenique as director on 28 Jan 2026

3 months ago on 28 Jan 2026

Termination of Thomas Andrew Baptie as director on 23 Jan 2026

3 months ago on 23 Jan 2026