PXS LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

PXS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number03276029

Founded11/11/1996

PurposeOther business support service activities n.e.c.

AddressLevel 6 Design Centre East, Chelsea Harbour, London, SW10 0XF

Confirmation StatementNext due: 25/11/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date11/11/1996

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (21 events)

09/04/2026

Annual accounts filed

Full accounts (total exemption)

View file in Documents

01/10/2024

Status changed

active - proposal to strike off → active

11/11/1996

Appointed Cmh Directors Limited (person)

Appointed as Corporate-nominee-director

Network

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Network depth

Ownership & Management

Persons with significant control

Stamford House Investments Limited

25–50% shares

Appointed: 06/04/2016

37.5%

Unknown

50–75% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

62.5%

Officers & directors

Giles Patrick Cyril Mackay

Director

Appointed: 29/01/1997

—

Gravitas Company Secretarial Services Limited

Corporate-secretary

Appointed: 13/07/2010 · Resigned: 16/04/2018

—

John Parker

Director

Appointed: 29/11/2001 · Resigned: 30/06/2009

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (2 changes)

06/04/2016

Appointed Stamford House Investments Limited (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Level 6 Design Centre East

Chelsea Harbour

London

SW10 0XF

Financials

There are no Financials yet.

Documents

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Full accounts (total exemption)

09/04/2026

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PXS LIMITED

Home

United Kingdom

London

PXS LIMITED

Summary

Legal & Status

Timeline (21 events)

Annual accounts filed

Status changed

Appointed Cmh Directors Limited (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Stamford House Investments Limited (company)

Appointed Unknown Owner (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of PXS LIMITED

Companexia Document AI

Full accounts (total exemption)

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