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Companies House/Cheshire/Company profile

PEGASYS LIMITED

Active
10333897·incorporated 2016-08-17

PEGASYS LIMITED is an active UK private limited company, incorporated on 17 August 2016 at Companies House (number 10333897; OpenRegistry canonical ID GB-10333897-pegasys-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 2,627 active companies registered in Cheshire (postcode WA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-17
Registered Address
SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PEGASYS LIMITED

Filings

Check filing history of PEGASYS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Mortgages and charges

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

Persons with significant control

PEGASYS LIMITED has 1 person with significant control on file:

  • Rsk Environment Limited (Scotland reg. Sc115530). Notified 2025-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Pegasys Ame (Mauritius reg. 136127 C1/Gbl). Notified 2016-08-17. Ceased 2016-08-17.
    • Owns 25–50% of shares
  • Dr. Constantin Johannes Von Der Heyden born 1975 resident in South Africa, South African national. Notified 2016-08-17. Ceased 2016-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Guy Charles Pegram born 1964 resident in South Africa, South African national. Notified 2016-08-17. Ceased 2025-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Constantin Johannes Von Der Heyden born 1975 resident in South Africa, South African national. Notified 2019-12-09. Ceased 2025-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PEGASYS LIMITED has previously traded as:

  • PEGASYS EUROPE LTD (until 2019-05-25)

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in Cheshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10333897.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.