AK PEGASUS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13736007

Incorporation date

10/11/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2021)

04/02/2026

Change of details for Robert Palumbo as a person with significant control on 2026-02-01

View PDF (2 pages)

15/12/2025

Change of details for Robert Palumbo as a person with significant control on 2025-12-12

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

12/11/2024

Confirmation statement made on 2024-11-09 with updates

View PDF (5 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

30/07/2024

Change of details for Robert Palumbo as a person with significant control on 2024-07-30

View PDF (2 pages)

09/07/2024

Statement of capital following an allotment of shares on 2024-07-05

View PDF (3 pages)

18/12/2023

Statement of capital following an allotment of shares on 2023-12-15

View PDF (3 pages)

04/12/2023

Statement of capital following an allotment of shares on 2023-12-01

View PDF (3 pages)

16/11/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (3 pages)

13/11/2023

Director's details changed for Mr Maurice Andre Hernandez on 2023-11-13

View PDF (2 pages)

10/11/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (5 pages)

11/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

15/05/2023

Director's details changed for Mr Maurice Andre Hernandez on 2023-05-15

View PDF (2 pages)

03/05/2023

Director's details changed for Mr John David Crowell on 2023-04-01

View PDF (2 pages)

30/03/2023

Statement of capital following an allotment of shares on 2023-03-28

View PDF (3 pages)

10/11/2022

Confirmation statement made on 2022-11-09 with updates

View PDF (5 pages)

26/10/2022

Registration of charge 137360070004, created on 2022-10-13

View PDF (78 pages)

24/10/2022

Registration of charge 137360070001, created on 2022-10-13

View PDF (32 pages)

24/10/2022

Registration of charge 137360070002, created on 2022-10-13

View PDF (32 pages)

24/10/2022

Registration of charge 137360070003, created on 2022-10-13

View PDF (33 pages)

13/09/2022

Statement of capital following an allotment of shares on 2022-08-31

View PDF (3 pages)

09/05/2022

Appointment of Brodies Secretarial Services Limited as a secretary on 2022-04-01

View PDF (2 pages)

26/04/2022

Statement of capital following an allotment of shares on 2022-04-19

View PDF (3 pages)

15/11/2021

Notification of Robert Palumbo as a person with significant control on 2021-11-10

View PDF (2 pages)

10/11/2021

Current accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

10/11/2021

Incorporation

View PDF (43 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
21.97M
-
0.00
-
-

2022
0
21.97M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

21.97M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/04/2022 - Present	691
Hernandez, Maurice Andre	Director	10/11/2021 - Present	50
Crowell, John David	Director	10/11/2021 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AK PEGASUS HOLDINGS LIMITED

AK PEGASUS HOLDINGS LIMITED is an(a) Active company incorporated on 10/11/2021 with the registered office located at C/O Accel-Kkr, 21 Queen Annes Gate, London SW1H 9BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AK PEGASUS HOLDINGS LIMITED?

AK PEGASUS HOLDINGS LIMITED is currently Active. It was registered on 10/11/2021 .

Where is AK PEGASUS HOLDINGS LIMITED located?

AK PEGASUS HOLDINGS LIMITED is registered at C/O Accel-Kkr, 21 Queen Annes Gate, London SW1H 9BU.

What does AK PEGASUS HOLDINGS LIMITED do?

AK PEGASUS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AK PEGASUS HOLDINGS LIMITED?

The latest filing was on 04/02/2026: Change of details for Robert Palumbo as a person with significant control on 2026-02-01.