PEGASUS SECURITY HOLDINGS LIMITED

Dissolved London

Private security activities

2 employees website.com
Private security activities
P

PEGASUS SECURITY HOLDINGS LIMITED

Private security activities

Founded 8 Aug 1997 Dissolved London, United Kingdom 2 employees website.com
Private security activities

Previous Company Names

PITCOMP 159 LIMITED 8 Aug 1997 — 30 Oct 1998
Accounts Submitted 6 Oct 2023
Confirmation Submitted 17 Aug 2023 Next due 22 Aug 2024 22 months overdue
Net assets £1 £16M 2022 year on year
Total assets £1 £2M 2022 year on year
Total Liabilities £0 £18M 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Kroll Advisory Ltd. The Shard 32 London Bridge Street London SE1 9SG

Full company profile for PEGASUS SECURITY HOLDINGS LIMITED (03416816), a dissolved company based in London, United Kingdom. Incorporated 8 Aug 1997. Private security 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 2022
Type small
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.00

Increased by £16.23M (+100%)

Total Liabilities

N/A

Decreased by £18.45M (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 830 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 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

1 Allotment 10 Shares £200.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 202210£200.26m£20.03m

Officers

Officers

1 active 2 resigned
Status
Elizabeth Michelle BenisonDirectorBritishEngland5921 May 2021Active

Shareholders

Shareholders (3)

Iss Uk Limited
70.0%
350,010
Iss Uk Limited
30.0%
150,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Iss Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 18 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ISS UK HOLDING LIMITED united kingdom
ISS UK LIMITED united kingdom
PEGASUS SECURITY HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jan 2025GazetteGazette Dissolved Liquidation
3 Oct 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
9 Jan 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
4 Jan 2024ResolutionResolutions
4 Jan 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
3 Jan 2025 Gazette

Gazette Dissolved Liquidation

3 Oct 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

9 Jan 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

4 Jan 2024 Resolution

Resolutions

4 Jan 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 3 Jan 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 3 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 9 Jan 2024

Resolutions

2 years ago on 4 Jan 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 4 Jan 2024