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Pemberton Asset Management Services UK Limited

Pemberton Asset Management Services UK Limited is an active company incorporated on 20 April 2010 with the registered office located in London, Greater London. Pemberton Asset Management Services UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07228720
Private limited company
Age
15 years
Incorporated 20 April 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Howick Place
London
SW1P 1WG
England
Address changed on 12 Apr 2023 (2 years 4 months ago)
Previous address was , 52 Grosvenor Gardens, London, SW1W 0AU, England
Telephone
02073675222
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1980
Director • Head Of Group Finance • British • Lives in UK • Born in Nov 1986
Mr Symon Roderick Drake-Brockman
PSC • Australian • Lives in England • Born in Sep 1961
Legal & General Capital Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Inventory Solutions Holdco UK Limited
Angharad Needham and Anthony Frank McKay are mutual people.
Active
Invensa Tradeco UK Limited
Angharad Needham and Anthony Frank McKay are mutual people.
Active
Pemberton Investments UK Limited
Angharad Needham and Anthony Frank McKay are mutual people.
Active
Pemberton Operational Services UK Limited
Angharad Needham is a mutual person.
Active
Summit UK Holdco Limited
Angharad Needham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£407K
Increased by £59K (+17%)
Turnover
£38.91M
Increased by £10.12M (+35%)
Employees
90
Increased by 10 (+13%)
Total Assets
£44.76M
Increased by £2.89M (+7%)
Total Liabilities
-£31.45M
Increased by £6.85M (+28%)
Net Assets
£13.31M
Decreased by £3.96M (-23%)
Debt Ratio (%)
70%
Increased by 11.52% (+20%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year Ago on 25 Aug 2024
Mr Symon Roderick Drake-Brockman (PSC) Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Graeme John Dell Resigned
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 12 Apr 2023
Mr Anthony Frank Mckay Appointed
2 Years 6 Months Ago on 14 Feb 2023
Colin Patrick Taheny Resigned
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 29 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Change of details for Mr Symon Roderick Drake-Brockman as a person with significant control on 5 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 23 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Termination of appointment of Graeme John Dell as a director on 1 August 2023
Submitted on 7 Aug 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 25 Apr 2023
Registered office address changed from , 52 Grosvenor Gardens, London, SW1W 0AU, England to 5 Howick Place London SW1P 1WG on 12 April 2023
Submitted on 12 Apr 2023
Appointment of Mr Anthony Frank Mckay as a director on 14 February 2023
Submitted on 20 Feb 2023
Termination of appointment of Colin Patrick Taheny as a director on 20 January 2023
Submitted on 2 Feb 2023
Repayment History
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