Ltd Facts The UK company register, as filed

Register entry · No. 04082188

PEBBLE BEACH SYSTEMS GROUP PLC

Active Public Limited Company Incorporated 27 Sep 2000

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 27 Sep 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1, FIRST QUARTER, BLENHEIM ROAD, EPSOM, SURREY, ENGLAND, KT19 9QN

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    11 Oct 2027
    Last made up to
    27 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    8

  6. Names

    1. PEBBLE BEACH SYSTEMS GROUP PLC current
    2. VISLINK PLC earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 31, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Michael Mayhead Chief Executive Director 1 Jan 2018 — March 1972 British · England
Richard Strachan Logan Director Director 1 May 2020 — October 1957 British · Scotland
Tom Crawford Director 28 Nov 2025 — July 1968 British · England
Oliver Rupert Andrew Scott Director 31 Mar 2026 — December 1967 British · England
Alison Unitt Secretary 1 Jan 2018 — —

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PEBBLE BEACH SYSTEMS GROUP PLC still trading?

The register shows PEBBLE BEACH SYSTEMS GROUP PLC as active.

What does PEBBLE BEACH SYSTEMS GROUP PLC do?

It files the industry code 70100 (Activities of head offices).

When was PEBBLE BEACH SYSTEMS GROUP PLC set up?

It was incorporated on 27 September 2000.

When are PEBBLE BEACH SYSTEMS GROUP PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is PEBBLE BEACH SYSTEMS GROUP PLC's next confirmation statement due?

By 11 October 2027.

Who runs PEBBLE BEACH SYSTEMS GROUP PLC?

PEBBLE BEACH SYSTEMS GROUP PLC has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 04132693 BROMLEY PROPERTY HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  2. 04132560 CAPTIVE MEDIA SERVICES HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  3. 04132600 HAVENWOOD HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  4. 04134176 JOHNSON CONTROLS INVESTMENTS (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  5. 04132623 LABEL INNOVATIONS (HOLDINGS) LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House