Ltd Facts The UK company register, as filed

Register entry · No. 13736007

AK PEGASUS HOLDINGS LIMITED

Active Private Limited Company Incorporated 10 Nov 2021

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    4 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

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    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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    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 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £21,970,498.

    Accounts to 31 Dec 2022 · See it
  • Clear
    Trading history

    Incorporated 10 Nov 2021 (5 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O Accel-Kkr, 21 Queen Annes Gate, London, United Kingdom, SW1H 9BU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    23 Nov 2027
    Last made up to
    9 Nov 2026

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. AK PEGASUS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2022 (14 months) not published £1,357,083 — £21,970,498 0
9 Nov 2021 * not published not published — — 0

* From the following year's accounts (prior-year figures).

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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
John David Crowell Director 10 Nov 2021 — March 1988 American · Mexico
Maurice Andre Hernandez Director 10 Nov 2021 — January 1981 American · United Kingdom
BRODIES SECRETARIAL SERVICES LIMITED Corporate secretary 1 Apr 2022 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Robert Anthony Palumbo Significant influence or control 10 Nov 2021 — December 1965 American · United States
Thomas Christopher Barnds Significant influence or control 10 Nov 2021 — August 1968 American · United States

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 AK PEGASUS HOLDINGS LIMITED still trading?

The register shows AK PEGASUS HOLDINGS LIMITED as active.

What does AK PEGASUS HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was AK PEGASUS HOLDINGS LIMITED set up?

It was incorporated on 10 November 2021.

When are AK PEGASUS HOLDINGS LIMITED's accounts due?

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

When is AK PEGASUS HOLDINGS LIMITED's next confirmation statement due?

By 23 November 2027.

Who runs AK PEGASUS HOLDINGS LIMITED?

AK PEGASUS HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 13824226 GREEN DOVE HOLDCO LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  2. SC718665 JAMIE BELL HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  3. 13823880 KREAM GROUP LTD Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  4. 13823944 SAVVY ESPORTS INVESTMENT LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  5. 13823468 SP NANO NOMINEES LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.

The file

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