Peppermint Technology Limited

Peppermint Technology Limited is an active company incorporated on 13 June 2000 with the registered office located in Kingston upon Thames, Greater London. Peppermint Technology Limited was registered 25 years ago.

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Status

Active

Active since 15 years ago

Company No

04013392

Private limited company

Age

25 years

Incorporated 13 June 2000

Size

Unreported

Confirmation

Submitted

Dated 2 June 2025 (3 months ago)

Next confirmation dated 2 June 2026

Due by 16 June 2026 (9 months remaining)

Last change occurred 7 years ago

Accounts

Submitted

For period 1 Jul ⟶ 30 Jun 2024 (1 year)

Accounts type is Full

Next accounts for period 30 June 2025

Due by 31 March 2026 (6 months remaining)

Learn more about Peppermint Technology Limited

Contact

Address

1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
United Kingdom

Address changed on 11 Feb 2025 (6 months ago)

Previous address was Oaktree House 2 Phoenix Place Phoenix Court Nottingham Nottinghamshire NG8 6BA England

Companies in KT2 6PT

Telephone

01158389300

Unreported

Website

Pepperminttechnology.co.uk

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People

Officers

Shareholders

Controllers (PSC)

Avaneesh Marwaha

Director • Director • American • Lives in United States • Born in Aug 1980

Karen Jayne Milliner

Director • Chartered Secretary • British • Lives in England • Born in Mar 1960

David John Sneddon

Director • Investment Professional • British • Lives in Scotland • Born in Jun 1962

Paul Michael Neeson

Director • Investment Director • British • Lives in UK • Born in Dec 1981

Liberty Rebecca O'Brien

Director • Company Secretarial Assistant • British • Lives in UK • Born in Jul 1991

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Mutual Companies

Peppermint Technology Holdings Limited

Arlene Adams, Neville Davis, and 10 more are mutual people.

Active

Peppermint Technology Nominees Limited

Arlene Adams, Gary Stuart Young, and 7 more are mutual people.

Active

Workshare Limited

Isaac Warren, Liberty Rebecca O'Brien, and 3 more are mutual people.

Active

Docscorp Limited

Isaac Warren, Liberty Rebecca O'Brien, and 3 more are mutual people.

Active

Concep Limited

Isaac Warren, Liberty Rebecca O'Brien, and 2 more are mutual people.

Active

Workshare Technology Holdings Limited

Liberty Rebecca O'Brien, Karen Jayne Milliner, and 2 more are mutual people.

Active

Fulbright Limited

Isaac Warren, Liberty Rebecca O'Brien, and 2 more are mutual people.

Active

Roosevelt Bidco Limited

Liberty Rebecca O'Brien, Karen Jayne Milliner, and 2 more are mutual people.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2014–2024)

Period Ended

30 Jun 2024

For period 30 Jun ⟶ 30 Jun 2024

Traded for 12 months

Cash in Bank

£4.75M

Increased by £1.1M (+30%)

Turnover

£12.84M

Increased by £3.15M (+33%)

Employees

Increased by 6 (+8%)

Total Assets

£12.92M

Increased by £1.69M (+15%)

Total Liabilities

-£12.71M

Increased by £1.06M (+9%)

Net Assets

£207K

Increased by £630.3K (-149%)

Debt Ratio (%)

98%

Decreased by 5.37% (-5%)

See 10 Year Full Financials

Latest Activity

Isaac Warren Resigned

2 Months Ago on 23 Jun 2025

Priyanka Singh Appointed

2 Months Ago on 23 Jun 2025

Confirmation Submitted

3 Months Ago on 2 Jun 2025

Full Accounts Submitted

6 Months Ago on 25 Feb 2025

Mrs Liberty Rebecca O'brien Appointed

7 Months Ago on 5 Feb 2025

Ms Karen Jayne Milliner Appointed

7 Months Ago on 5 Feb 2025

Paul Michael Neeson Resigned

7 Months Ago on 5 Feb 2025

Neville Davis Resigned

7 Months Ago on 5 Feb 2025

Gary Stuart Young Resigned

7 Months Ago on 5 Feb 2025

Isaac Warren Appointed

7 Months Ago on 5 Feb 2025

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Documents

Termination of appointment of Isaac Warren as a director on 23 June 2025

Submitted on 24 Jun 2025

Appointment of Priyanka Singh as a director on 23 June 2025

Submitted on 24 Jun 2025

Confirmation statement made on 2 June 2025 with no updates

Submitted on 2 Jun 2025

Full accounts made up to 30 June 2024

Submitted on 25 Feb 2025

Appointment of Ms Karen Jayne Milliner as a director on 5 February 2025

Submitted on 18 Feb 2025

Appointment of Mrs Liberty Rebecca O'brien as a director on 5 February 2025

Submitted on 18 Feb 2025

Appointment of Isaac Warren as a director on 5 February 2025

Submitted on 11 Feb 2025

Termination of appointment of Gary Stuart Young as a director on 5 February 2025

Submitted on 11 Feb 2025

Registered office address changed from Oaktree House 2 Phoenix Place Phoenix Court Nottingham Nottinghamshire NG8 6BA England to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 11 February 2025

Submitted on 11 Feb 2025

Termination of appointment of Paul Michael Neeson as a director on 5 February 2025

Submitted on 11 Feb 2025

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