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Pepper (UK) Limited

Pepper (UK) Limited is an active company incorporated on 29 March 2008 with the registered office located in Uxbridge, Greater London. Pepper (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06548489
Private limited company
Age
17 years
Incorporated 29 March 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Harman House
1 George Street
Uxbridge
Middlesex
UB8 1QQ
England
Same address for the past 9 years
Telephone
01895546846
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1958
Director • Irish • Lives in Ireland • Born in Sep 1963
Director • New Zealander • Lives in UK • Born in Dec 1977
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Pepper Advantage Limited
Roger Stephen Lansdowne, Dr Fraser McLeod Gemmell, and 1 more are mutual people.
Active
Bromley Farm Management Limited
Roger Stephen Lansdowne is a mutual person.
Active
Pepper Italian Investments Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Pepper Cyprus Holdings Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Pepper Advantage Asian Holdco Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Pepper Advantage Technologies Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Pepper Advantage Management Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Pepper Advantage Tech No1 Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
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
£844K
Decreased by £1.39M (-62%)
Turnover
£35.63M
Decreased by £1.96M (-5%)
Employees
360
Increased by 2 (+1%)
Total Assets
£23.12M
Decreased by £15.03M (-39%)
Total Liabilities
-£13.33M
Increased by £692K (+5%)
Net Assets
£9.79M
Decreased by £15.72M (-62%)
Debt Ratio (%)
58%
Increased by 24.53% (+74%)
Latest Activity
Dr Hillary Frances Elizabeth Ray Details Changed
2 Months Ago on 1 Sep 2025
Mr Michael Thomas Gibbons Appointed
2 Months Ago on 1 Sep 2025
Dr Hillary Francis Ray Appointed
2 Months Ago on 1 Sep 2025
New Charge Registered
4 Months Ago on 6 Jun 2025
Ms Ganna Agafonova Details Changed
5 Months Ago on 30 May 2025
Pepper Advantage Limited (PSC) Details Changed
5 Months Ago on 30 May 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Mr Aaron Milburn Details Changed
10 Months Ago on 1 Jan 2025
Dr Fraser Mcleod Gemmell Details Changed
1 Year Ago on 14 Oct 2024
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Documents
Director's details changed for Dr Hillary Frances Elizabeth Ray on 1 September 2025
Submitted on 8 Sep 2025
Second filing for the appointment of Dr Hillary Frances Elizabeth Ray as a director
Submitted on 5 Sep 2025
Appointment of Mr Michael Thomas Gibbons as a director on 1 September 2025
Submitted on 4 Sep 2025
Appointment of Dr Hillary Francis Ray as a director on 1 September 2025
Submitted on 4 Sep 2025
Director's details changed for Dr Fraser Mcleod Gemmell on 14 October 2024
Submitted on 1 Aug 2025
Director's details changed for Mr Aaron Milburn on 1 January 2025
Submitted on 20 Jun 2025
Registration of charge 065484890001, created on 6 June 2025
Submitted on 9 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Director's details changed for Ms Ganna Agafonova on 30 May 2025
Submitted on 30 May 2025
Repayment History
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