Ltd Facts The UK company register, as filed

Register entry · No. 11240836

PEARL OCEAN UK MIDCO LIMITED

Active Private Limited Company Incorporated 7 Mar 2018

Checks

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

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    Charges

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

    Companies House register
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    Insolvency

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    Filing history
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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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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 21 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 7 Mar 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    25 ARGYLL STREET, LONDON, ENGLAND, W1F 7TU

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

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

  4. Confirmation statement

    Next due
    21 Mar 2027
    Last made up to
    7 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. PEARL OCEAN UK MIDCO LIMITED current

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 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Bruce Alistair Topley Director Director 1 Aug 2019 — July 1970 British · England
Richard Douglas Allington Director 24 Mar 2026 — December 1975 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pearl Sapphire Uk Holdco Limited company · 11240100 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Mar 2018 — —

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 PEARL OCEAN UK MIDCO LIMITED still trading?

The register shows PEARL OCEAN UK MIDCO LIMITED as active.

What does PEARL OCEAN UK MIDCO LIMITED do?

It files the industry code 74990 (Non-trading company).

When was PEARL OCEAN UK MIDCO LIMITED set up?

It was incorporated on 7 March 2018.

When are PEARL OCEAN UK MIDCO LIMITED's accounts due?

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

When is PEARL OCEAN UK MIDCO LIMITED's next confirmation statement due?

By 21 March 2027.

Who runs PEARL OCEAN UK MIDCO LIMITED?

PEARL OCEAN UK MIDCO LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (74990), active, set up around the same time. More in this industry →

  1. 11744562 NIMIRADA ADVISORY LTD Active Private Limited Company Inc. 31 Dec 2018 74990 · Non-trading company
  2. 11743422 IKC BEARING CO., LTD Active Private Limited Company Inc. 28 Dec 2018 74990 · Non-trading company
  3. 11742018 SWAF ADORNMENTS LTD Active Private Limited Company Inc. 27 Dec 2018 74990 · Non-trading company
  4. 11741249 BROADSTAIRS DICKENS FESTIVAL CIC Active Community Interest Company Inc. 24 Dec 2018 74990 · Non-Trading Company
  5. 11739794 NORTHERNDIMENSION LIMITED Active Private Limited Company Inc. 24 Dec 2018 74990 · Non-trading company

The file

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