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Pembroke Financial Management Limited

Pembroke Financial Management Limited is a dormant company incorporated on 16 October 2009 with the registered office located in Walton-on-Thames, Surrey. Pembroke Financial Management Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
07046749
Private limited company
Age
16 years
Incorporated 16 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (23 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Ashley Park House
42-50 Hersham Road
Walton-On-Thames
KT12 1RZ
United Kingdom
Address changed on 30 Sep 2025 (1 month ago)
Previous address was Hillswood Business Park 3000 Hillswood Drive Chertsey Surrey KT16 0RS England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembroke Advisors Limited
Antonio Jaume is a mutual person.
Active
Pembroke Consulting Group Limited
Antonio Jaume is a mutual person.
Active
Pembroke General Insurance Services Limited
Antonio Jaume is a mutual person.
Active
Pembroke Finance Limited
Antonio Jaume is a mutual person.
Active
Consilio Financial Planning Limited
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
17 Days Ago on 22 Oct 2025
Registered Address Changed
1 Month Ago on 30 Sep 2025
Dormant Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Mr Antonio Jaume (PSC) Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Mr Antonio Jaume Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 22 Nov 2022
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 22 Oct 2025
Registered office address changed from Hillswood Business Park 3000 Hillswood Drive Chertsey Surrey KT16 0RS England to Ashley Park House 42-50 Hersham Road Walton-on-Thames KT12 1RZ on 30 September 2025
Submitted on 30 Sep 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 31 Oct 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
Accounts for a dormant company made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 31 Oct 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 22 Nov 2022
Repayment History
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