Ltd Facts The UK company register, as filed

Register entry · No. 05995136

PETIOS LIMITED

Active Private Limited Company Incorporated 10 Nov 2006

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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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

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Nov 2006 (19 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15 Bishopsgate, London, England, EC2N 3AR

    As filed with Companies House.

  2. Nature of business

    • 58290 Other software publishing
    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    17 Nov 2026
    Last made up to
    3 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. PETIOS LIMITED current
    2. VET ENVOY LIMITED earlier

Figures

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

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Butler Director 30 Apr 2025 — May 1959 Irish · England
Isabella Von Mesterhazy Director 30 Apr 2025 — August 1974 British · England
Davinder Gill Director 1 Dec 2025 — October 1976 British · England
Christopher Mcgowan Twemlow Secretary 1 Feb 2021 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Allianz Holdings Plc company · 5134436 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 May 2017 — —

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

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Questions

Is PETIOS LIMITED still trading?

The register shows PETIOS LIMITED as active.

What does PETIOS LIMITED do?

It files these industry codes 58290 (Other software publishing); 62090 (Other information technology service activities).

When was PETIOS LIMITED set up?

It was incorporated on 10 November 2006.

When are PETIOS LIMITED's accounts due?

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

When is PETIOS LIMITED's next confirmation statement due?

By 17 November 2026.

Who runs PETIOS LIMITED?

PETIOS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (58290), active, set up around the same time. More in this industry →

  1. 06421528 THE ICELAB LTD Active Private Limited Company Inc. 8 Nov 2007 58290 · Other software publishing
  2. 06420019 FIVE AREAS LIMITED Active Private Limited Company Inc. 7 Nov 2007 58290 · Other software publishing
  3. SC333369 SCHOOLGRID LTD Active Private Limited Company Inc. 5 Nov 2007 58290 · Other software publishing
  4. 06414209 OPEN UP MUSIC Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 31 Oct 2007 58290 · Other software publishing
  5. 06414056 SPARKS PUBLISHING SERVICES LIMITED Active Private Limited Company Inc. 31 Oct 2007 58190 · Other publishing activities

The file

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Source: Companies House and its live updates. View on Companies House