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Pentasia Limited

Pentasia Limited is an active company incorporated on 23 November 2001 with the registered office located in Redhill, Surrey. Pentasia Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04327821
Private limited company
Age
23 years
Incorporated 23 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Betchworth House
57-65 Station Road
Redhill
Surrey
RH1 1DL
England
Address changed on 22 Nov 2022 (2 years 11 months ago)
Previous address was
Telephone
01737785970
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director Of Operations • British • Lives in England • Born in Apr 1977
Director • Group Managing Director • British • Lives in England • Born in Nov 1971
Director • None • British • Lives in England • Born in Apr 1972
Director • Recruitment • British • Lives in England • Born in Nov 1974
Pentasia Group Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Conexus Group Holding Limited
Mark Daniel Farris, John Joseph Doyle, and 1 more are mutual people.
Active
Marden Executive Search Limited
John Joseph Doyle, Robert Douglas Edwin Dowling, and 1 more are mutual people.
Active
Conexus Capital Limited
John Joseph Doyle and are mutual people.
Active
Pentasia Group Holding Limited
John Joseph Doyle and Robert Douglas Edwin Dowling are mutual people.
Active
Conexus Advisory Holding Limited
John Joseph Doyle and Robert Douglas Edwin Dowling are mutual people.
Active
Partis Solutions Limited
John Joseph Doyle and Robert Douglas Edwin Dowling are mutual people.
Active
Hyperscout Ltd
John Joseph Doyle and Robert Douglas Edwin Dowling are mutual people.
Active
Cohort Teams Limited
John Joseph Doyle and Robert Douglas Edwin Dowling are mutual people.
Active
Brands
Pentasia
Pentasia is a recruitment consultancy specializing in the iGaming sector, having placed over 10,000 candidates in casino and sports betting jobs worldwide.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£222.96K
Decreased by £36.95K (-14%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 3 (-8%)
Total Assets
£1.55M
Increased by £449.84K (+41%)
Total Liabilities
-£1.85M
Increased by £436.6K (+31%)
Net Assets
-£302.97K
Increased by £13.24K (-4%)
Debt Ratio (%)
120%
Decreased by 9.17% (-7%)
Latest Activity
Mr Alastair Hugh Cleland Details Changed
1 Month Ago on 24 Sep 2025
Mr Alastair Hugh Cleland Appointed
1 Month Ago on 24 Sep 2025
Robert Douglas Edwin Dowling Resigned
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Mr Robert Douglas Edwin Dowling Details Changed
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Termination of appointment of Robert Douglas Edwin Dowling as a director on 24 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Alastair Hugh Cleland as a director on 24 September 2025
Submitted on 3 Oct 2025
Director's details changed for Mr Alastair Hugh Cleland on 24 September 2025
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Aug 2023
Director's details changed for Mr Robert Douglas Edwin Dowling on 4 January 2023
Submitted on 6 Jan 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 30 Nov 2022
Repayment History
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