Pallas Software Group Ltd

16391755

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Stables 1 Howbery Park, Wallingford, OX10 8BA

Incorporated 16/04/2025

Compliance

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Richard Clancy

director · Since 16/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 67 other boards

Mr Diego Jose Bunster Echenique

director · Since 28/01/2026

CHILEAN · CHILE · Age 42

Mr Edward Adshead-Grant

director · Since 30/01/2026

BRITISH · ENGLAND · Age 54

Also on 27 other boards

Richard Clancy

director · Since 16/04/2025

British · England · Age 53

Diego Jose Bunster Echenique

director · Since 28/01/2026

Chilean · Chile · Age 42

Edward Adshead-Grant

director · Since 30/01/2026

British · England · Age 54

Former

Thomas Andrew Baptie

director · Resigned 23/01/2026

John Stephen Schilizzi

secretary · Resigned 30/04/2026

Persons with Significant Control

Vesta Software Group Limited

75–100% shares

75–100% votes

Stables 1, Howbery Park, Wallingford, OX10 8BA

Reg: 08242670 · United Kingdom · Private Limited Company

Notified 16/04/2025

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Stables 1 Howbery Park

2026-08-15

STABLES 1

post town → Wallingford

2026-08-15

WALLINGFORD

officer appointed → ADSHEAD-GRANT, Edward

2026-08-15

officer appointed → BUNSTER ECHENIQUE, Diego Jose

2026-08-15

officer appointed → CLANCY, Richard

2026-08-15