OpenRegistry
Companies House/Guildford/Company profile

PETIOS LIMITED

Active
05995136·incorporated 2006-11-10

PETIOS LIMITED is an active UK private limited company, incorporated on 10 November 2006 at Companies House (number 05995136; OpenRegistry canonical ID GB-05995136-petios-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 8,400 active companies registered in Guildford, Surrey (postcode GU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-10
Registered Address
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PETIOS LIMITED has 1 person with significant control on file:

  • Allianz Holdings Plc (United Kingdom reg. 5134436). Notified 2017-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Michael Fletcher born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

PETIOS LIMITED has previously traded as:

  • VET ENVOY LIMITED (until 2024-10-25)

Similar UK companies

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