PL

PGS 2 LIMITED

Active

Company number 03725038

Birmingham, United Kingdom · Incorporated 3 March 1999

10 Brindleyplace, Birmingham, B1 2JB, United Kingdom

Last updated on 12 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

942ND SHELF TRADING COMPANY LIMITED · 3 March 1999 – 18 March 1999

AMP (UK) SERVICES LIMITED · 18 March 1999 – 15 December 2003

HHG SERVICES LIMITED · 15 December 2003 – 14 April 2005

PEARL GROUP SERVICES LIMITED · 14 April 2005 – 10 October 2005

Company overview

PGS 2 Limited (company number 03725038) is an active private limited company incorporated on 3 March 1999. It is currently registered at 10 Brindleyplace, Birmingham, B1 2JB. The company’s principal activity is classified under SIC code 74990 (other business support service activities not elsewhere classified).

It has filed audit-exemption subsidiary accounts for the year ended 31 December 2024. The latest confirmation statement was made up to 22 September 2025 and the next accounts are due by 30 September 2026.

The company has no charges and no insolvency history. It is a wholly owned subsidiary of Pearl Group Holdings (No.2) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Victoria Anne Hayes (appointed 31 March 2026), Ian Breingan (appointed 31 March 2026) and Pearl Group Secretariat Services Limited (corporate secretary). Several previous directors have resigned in recent years, including Jacqueline Dorothy Mary Noakes and William Edward Swift, both of whom resigned on 31 March 2026.

The company has undergone multiple name changes, the most recent being to PGS 2 LIMITED on 10 October 2005.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pearl Group Holdings (No.2) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2025 View
Change Corporate Secretary Company With Change Date
Officers
10 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Legacy
Other
18 June 2025 View
Legacy
Other
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2024 View
Legacy
Accounts
19 October 2024 View
Legacy
Other
21 July 2024 View
Legacy
Other
21 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 December 2023 View
Legacy
Other
16 September 2023 View
Legacy
Other
16 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2023 View
Legacy
Accounts
7 September 2023 View
Legacy
Other
18 August 2023 View
Legacy
Other
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2022 View
Legacy
Accounts
14 November 2022 View
Legacy
Other
27 June 2022 View
Legacy
Other
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Statement Of Companys Objects
Change Of Constitution
21 January 2022 View
Resolution
Resolution
20 January 2022 View
Memorandum Articles
Incorporation
20 January 2022 View
Resolution
Resolution
20 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2021 View
Legacy
Capital
15 December 2021 View
Legacy
Insolvency
15 December 2021 View
Resolution
Resolution
15 December 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Full
Accounts
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Termination Director Company With Name Termination Date
Officers
11 March 2015 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Change Person Director Company With Change Date
Officers
4 November 2013 View
Accounts With Accounts Type Full
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Full
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Termination Secretary Company With Name
Officers
10 August 2011 View
Appoint Corporate Secretary Company With Name
Officers
5 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2011 View
Accounts With Accounts Type Full
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Termination Director Company
Officers
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Annual Return
6 March 2008 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Memorandum Articles
Incorporation
1 August 2006 View
Resolution
Resolution
1 August 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Certificate Change Of Name Company
Change Of Name
10 October 2005 View
Accounts With Accounts Type Full
Accounts
18 May 2005 View
Legacy
Capital
10 May 2005 View
Resolution
Resolution
10 May 2005 View
Legacy
Capital
10 May 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Certificate Change Of Name Company
Change Of Name
14 April 2005 View
Legacy
Annual Return
10 March 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
15 December 2004 View
Memorandum Articles
Incorporation
14 December 2004 View
Resolution
Resolution
14 December 2004 View
Legacy
Officers
10 November 2004 View
Accounts With Accounts Type Full
Accounts
18 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Annual Return
12 March 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Capital
7 January 2004 View
Legacy
Capital
7 January 2004 View
Resolution
Resolution
7 January 2004 View
Resolution
Resolution
7 January 2004 View
Resolution
Resolution
7 January 2004 View
Legacy
Capital
7 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Address
18 December 2003 View
Certificate Change Of Name Company
Change Of Name
15 December 2003 View
Legacy
Officers
10 October 2003 View
Accounts With Accounts Type Full
Accounts
28 September 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Annual Return
12 March 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
4 August 2002 View
Accounts With Accounts Type Full
Accounts
21 May 2002 View
Legacy
Annual Return
12 March 2002 View
Legacy
Officers
8 March 2002 View
Resolution
Resolution
5 March 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Address
4 December 2001 View
Legacy
Officers
3 November 2001 View
Legacy
Officers
11 October 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
31 October 2000 View
Accounts With Accounts Type Full
Accounts
13 June 2000 View
Legacy
Annual Return
20 March 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Capital
5 January 2000 View
Legacy
Capital
5 January 2000 View
Memorandum Articles
Incorporation
5 January 2000 View
Resolution
Resolution
5 January 2000 View
Resolution
Resolution
5 January 2000 View
Resolution
Resolution
5 January 2000 View
Resolution
Resolution
5 January 2000 View
Resolution
Resolution
5 January 2000 View
Resolution
Resolution
5 January 2000 View
Resolution
Resolution
5 January 2000 View
Legacy
Accounts
1 December 1999 View
Legacy
Address
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
24 May 1999 View
Memorandum Articles
Incorporation
13 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
6 April 1999 View
Resolution
Resolution
2 April 1999 View
Certificate Change Of Name Company
Change Of Name
18 March 1999 View
Incorporation Company
Incorporation
3 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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