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Pxs Limited

03276029

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 61 outstanding charges (-10)

Details

Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF
Incorporated 11/11/1996

Previously known as

Tealbay Limited · until 29/01/1997

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Giles Patrick Cyril Mackay

director · Since 29/01/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Giles Patrick Cyril Mackay

director · Since 29/01/1997

British · United Kingdom · Age 64

Former

Cmh Secretaries Limited

corporate nominee secretary · Resigned 29/01/1997

Cmh Secretaries Limited

corporate nominee director · Resigned 29/01/1997

Cmh Directors Limited

corporate nominee director · Resigned 29/01/1997

Adrian Ronald James Needham

director · Resigned 30/01/1998

John Parker

director · Resigned 28/09/2001

John Richard Parker

director · Resigned 30/06/2009

Lawrence De Villamil Wragg

director · Resigned 30/07/2009

Lawrence De Villamil Wragg

secretary · Resigned 30/07/2009

Gravitas Company Secretarial Services Limited

corporate secretary · Resigned 16/04/2018

Persons with Significant Control

Bivar Limited

50–75% shares
75–100% votes
Appoint directors

One, New Change, London, EC4M 9AF

Reg: 2767173 · England & Wales · Private Limited Company

Notified 06/04/2016

Stamford House Investments Limited

25–50% shares

33, Holborn, London, EC1N 2HT

Reg: 01970437 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges61 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/02/2012Registered 08/02/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2012Registered 03/02/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2011Registered 05/01/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/12/2011Registered 31/12/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2011Registered 29/12/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2011Registered 07/12/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2011Registered 02/12/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2011Registered 01/12/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2011Registered 01/12/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/10/2011Registered 28/10/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2011Registered 20/09/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2011Registered 20/09/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2011Registered 20/09/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2011Registered 20/09/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2011Registered 20/09/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2011Registered 20/09/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2011Registered 20/09/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2011Registered 20/09/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2011Registered 20/09/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2011Registered 20/09/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2011Registered 05/09/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2011Registered 20/08/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2011Registered 18/08/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2011Registered 16/08/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2011Registered 16/08/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2011Registered 19/07/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2011Registered 14/07/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2011Registered 22/06/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/06/2011Registered 18/06/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/05/2011Registered 15/06/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2011Registered 11/06/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2011Registered 11/05/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2011Registered 27/04/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2011Registered 05/04/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/12/2010Registered 07/12/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/10/2010Registered 29/10/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2010Registered 09/10/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/09/2010Registered 29/09/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2010Registered 11/09/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2010Registered 10/09/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/06/2010Registered 02/07/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2010Registered 10/03/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/10/2009Registered 10/11/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2009Registered 10/08/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2009Registered 15/06/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC (SECURITY TRUSTEE)

Created 30/04/2009Registered 01/05/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2009Registered 15/04/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE)

Created 01/04/2009Registered 08/04/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC (THE "SECURITY TRUSTEE")

Created 27/02/2009Registered 18/03/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2009Registered 11/03/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE)

Created 19/12/2008Registered 08/01/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE)

Created 28/11/2008Registered 18/12/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC (SECURITY TRUSTEE)

Created 14/11/2008Registered 17/11/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE)

Created 17/10/2008Registered 24/10/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE)

Created 30/09/2008Registered 15/10/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE)

Created 05/09/2008Registered 19/09/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE)

Created 29/08/2008Registered 19/09/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE)

Created 29/08/2008Registered 19/09/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE)

Created 29/08/2008Registered 19/09/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE)

Created 29/08/2008Registered 19/09/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/10/2004Registered 15/11/2004

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → Level 6 Design Centre East
2026-07-13

LEVEL 6 DESIGN CENTRE EAST

post town → London
2026-07-13

LONDON