PELSIS HOLDING (UK) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ

SIC codes

70100 — Activities of head offices

Accounts next due

2026-09-30

Confirmation statement next due

2026-09-28

2. Directors (3 active)

AUSTERBERRY, Neal Raymond

director · appointed 2026-04-29 · born 4/1964 (age 62)

LARCOMBE, Claire Elizabeth

director · appointed 2019-09-03 · born 4/1983 (age 43)

SENAN, Jana

director · appointed 2026-04-29 · born 2/1981 (age 45)

3. Shareholders (1 active)

Hamsard 3449 Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Hamsard 3449 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Hamsard 3449 Limited

Corporate parent · 75-100%

5. Security

25 total charges (4 outstanding, 21 satisfied).

Headline verdict

Opportunity score

74/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 2 medium · 0 low