Pegasys Limited

10333897

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SPRING LODGE 172 CHESTER ROAD, CHESHIRE, WA6 0AR

Incorporated 17/08/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

70221

Financial management

70229

Management consultancy activities

Officers

Dr Guy Charles Pegram

director · Since 17/08/2016

MANAGEMENT CONSULTANT

SOUTH AFRICAN · SOUTH AFRICA · Age 61

Dr Constantin Johannes Von Der Heyden

director · Since 17/08/2016

NONE

SOUTH AFRICAN · SOUTH AFRICA · Age 51

Mr David Iain Taylor

director · Since 31/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 74

Ms Hannah Lucy Thomas

director · Since 31/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Alasdair Alan Ryder

director · Since 31/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Ms Sally Evans

secretary · Since 31/01/2025

Mr Francis Herlihy

director · Since 23/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Persons with Significant Control

Rsk Environment Limited

75–100% shares

75–100% votes

Appoint directors

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Companies House · Private Limited Company

Notified 31/01/2025

Former PSCs

Pegasys Ame

Ceased 17/08/2016

Dr. Constantin Johannes Von Der Heyden

Ceased 17/08/2016

Guy Charles Pegram

Ceased 31/01/2025

Dr Constantin Johannes Von Der Heyden

Ceased 31/01/2025

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN

Created 13/08/2025Registered 14/08/2025