CompanyTrack
P

PEGASUS SECURITY HOLDINGS LIMITED

Dissolved London

Private security activities

2 employees
Private security activities
P

PEGASUS SECURITY HOLDINGS LIMITED

Private security activities

Founded 8 Aug 1997 Dissolved London, United Kingdom 2 employees
Private security activities
Accounts Submitted 6 Oct 2023
Confirmation Statement Submitted 17 Aug 2023
Net assets £1.00 £16.23M 2022 year on year
Total assets £1.00 £2.22M 2022 year on year
Total Liabilities £0.00 £18.45M 2022 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Kroll Advisory Ltd. The Shard 32 London Bridge Street London SE1 9SG

Credit Report

Discover PEGASUS SECURITY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£1.00

Increased by £16.23M (+100%)

Total Liabilities

N/A

Decreased by £18.45M (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 830 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10 Shares £200.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 202210£200.26m£20.03m

Officers

Officers

2 active 25 resigned
Status
Elizabeth Michelle BenisonDirectorBritishEngland5821 May 2021Active
Joanne RobertsDirectorBritishEngland5622 Oct 2021Active

Shareholders

Shareholders (3)

Iss Uk Limited
70.0%
350,01017 Aug 2023
Iss Uk Limited
30.0%
150,00017 Aug 2023
Iss Uk Limited
0.0%
017 Aug 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Iss Brightspark Limited

United Kingdom

Active
Notified 18 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Iss Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ISS UK LIMITED united kingdom shares 75 to 100 percent
ISS BRIGHTSPARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ISS UK HOLDING LIMITED united kingdom
PEGASUS SECURITY HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jan 2025GazetteGazette Dissolved LiquidationView(1 page)
3 Oct 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(17 pages)
9 Jan 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
4 Jan 2024ResolutionResolutionsView(1 page)
4 Jan 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
3 Jan 2025 Gazette

Gazette Dissolved Liquidation

3 Oct 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

9 Jan 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

4 Jan 2024 Resolution

Resolutions

4 Jan 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 3 Jan 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 3 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 9 Jan 2024

Resolutions

2 years ago on 4 Jan 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 4 Jan 2024