ML

MOBIUS LIFE GROUP LIMITED

Active

Company number 04473465

London, England · Incorporated 29 June 2002

2nd Floor, 2 Copthall Avenue, London, EC2R 7DA, England

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 February 2013

Company history

Previous company names

PENSION STORE LIMITED · 29 June 2002 – 6 September 2002

INVESTMENT SOLUTIONS GROUP LIMITED · 6 September 2002 – 3 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

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

Officers

No officers on record.

Persons with significant control

PS
Mobius Life Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
27 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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