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Pembroke Consulting Group Limited

Pembroke Consulting Group Limited is an active company incorporated on 20 March 2000 with the registered office located in Chertsey, Surrey. Pembroke Consulting Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03951949
Private limited company
Age
25 years
Incorporated 20 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Hillswood Business Park
3000 Hillswood Drive
Chertsey
Surrey
KT16 0RS
United Kingdom
Address changed on 22 Nov 2022 (2 years 9 months ago)
Previous address was Abbey House Wellington Way Weybridge KT13 0TT England
Telephone
01932820772
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Financial Advisor • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembroke Advisors Limited
Mr Antonio Jaume is a mutual person.
Active
Pembroke General Insurance Services Limited
Mr Antonio Jaume is a mutual person.
Active
Pembroke Finance Limited
Mr Antonio Jaume is a mutual person.
Active
Pembroke Financial Management Limited
Mr Antonio Jaume is a mutual person.
Active
Consilio Financial Planning Limited
Mr Antonio Jaume is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08K
Same as previous period
Total Liabilities
-£264.41K
Same as previous period
Net Assets
-£263.32K
Same as previous period
Debt Ratio (%)
24414%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Antonio Jaume (PSC) Details Changed
1 Year 6 Months Ago on 15 Feb 2024
Mr Antonio Jaume Details Changed
1 Year 6 Months Ago on 15 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 28 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 20 March 2024 with no updates
Submitted on 2 Apr 2024
Director's details changed for Mr Antonio Jaume on 15 February 2024
Submitted on 15 Feb 2024
Change of details for Mr Antonio Jaume as a person with significant control on 15 February 2024
Submitted on 15 Feb 2024
Micro company accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 20 March 2023 with no updates
Submitted on 11 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Registered office address changed from Abbey House Wellington Way Weybridge KT13 0TT England to Hillswood Business Park 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 22 November 2022
Submitted on 22 Nov 2022
Confirmation statement made on 20 March 2022 with no updates
Submitted on 22 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year