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Companies House/London/Company profile

POMELO GROUP LTD

Active
10583935·incorporated 2017-01-25

POMELO GROUP LTD is an active UK private limited company, incorporated on 25 January 2017 at Companies House (number 10583935; OpenRegistry canonical ID GB-10583935-pomelo-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-25
Registered Address
GRIDIRON BUILDING, 1 PANCRAS SQUARE, LONDON, N1C 4AG, ENGLAND
SIC
62012 — Business and domestic software development
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

POMELO GROUP LTD has 2 persons with significant control on file:

  • Fomcap Iv Gp Lp (Scotland reg. Sl032177). Notified 2022-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Endre Attila Sagi born 1985 resident in United Kingdom, Hungarian national. Notified 2022-12-23.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Vincent Kam Tao Choi born 1982 resident in United Kingdom, British national. Notified 2017-08-01. Ceased 2022-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil James Cuthbert born 1984 resident in United Kingdom, British national. Notified 2017-01-25. Ceased 2020-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Maxim J Verraest born 1986 resident in United Kingdom, Belgian national. Notified 2017-01-25. Ceased 2021-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

POMELO GROUP LTD has previously traded as:

  • APPFLEET LTD (until 2022-04-29)

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