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Peppermint Technology Holdings Limited

Peppermint Technology Holdings Limited is an active company incorporated on 9 July 2015 with the registered office located in Kingston upon Thames, Greater London. Peppermint Technology Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09679181
Private limited company
Age
10 years
Incorporated 9 July 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
United Kingdom
Address changed on 11 Feb 2025 (8 months ago)
Previous address was Oaktree House 2 Phoenix Place Phoenix Court Nottingham Nottinghamshire NG8 6BA
Telephone
01158389300
Email
Available in Endole App
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People
Officers
13
Shareholders
1
Controllers (PSC)
1
Avaneesh Marwaha
Director • Director • American • Lives in United States • Born in Aug 1980
Arlene Adams
Director • Secretary • British • Lives in Scotland • Born in Dec 1973
Neville Davis
Director • British • Lives in England • Born in May 1955
Isaac Warren
Director • American • Lives in United States • Born in Jul 1977
Karen Jayne Milliner
Director • Chartered Secretary • British • Lives in England • Born in Mar 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peppermint Technology Limited
Karen Jayne Milliner, Avaneesh Marwaha, and 10 more are mutual people.
Active
Peppermint Technology Nominees Limited
Karen Jayne Milliner, Avaneesh Marwaha, and 7 more are mutual people.
Active
Workshare Limited
Karen Jayne Milliner, Avaneesh Marwaha, and 3 more are mutual people.
Active
Docscorp Limited
Karen Jayne Milliner, Avaneesh Marwaha, and 3 more are mutual people.
Active
Concep Limited
Avaneesh Marwaha, Priyanka Singh, and 2 more are mutual people.
Active
Workshare Technology Holdings Limited
Karen Jayne Milliner, Avaneesh Marwaha, and 2 more are mutual people.
Active
Fulbright Limited
Avaneesh Marwaha, Priyanka Singh, and 2 more are mutual people.
Active
Roosevelt Bidco Limited
Karen Jayne Milliner, Avaneesh Marwaha, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£5.1M
Increased by £1.02M (+25%)
Turnover
£13.41M
Increased by £3.32M (+33%)
Employees
95
Increased by 11 (+13%)
Total Assets
£17.11M
Increased by £454K (+3%)
Total Liabilities
-£15.96M
Increased by £1.43M (+10%)
Net Assets
£1.15M
Decreased by £973K (-46%)
Debt Ratio (%)
93%
Increased by 6.02% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Isaac Warren Resigned
4 Months Ago on 23 Jun 2025
Priyanka Singh Appointed
4 Months Ago on 23 Jun 2025
Group Accounts Submitted
7 Months Ago on 25 Feb 2025
Ms Karen Jayne Milliner Appointed
8 Months Ago on 5 Feb 2025
Mrs Liberty Rebecca O'brien Appointed
8 Months Ago on 5 Feb 2025
Workshare Limited (PSC) Appointed
8 Months Ago on 5 Feb 2025
Scottish Equity Partners Llp (PSC) Resigned
8 Months Ago on 5 Feb 2025
Sep Iv Lp (PSC) Resigned
8 Months Ago on 5 Feb 2025
Arlene Adams Resigned
8 Months Ago on 5 Feb 2025
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Documents
Confirmation statement made on 8 July 2025 with updates
Submitted on 8 Jul 2025
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
Group of companies' accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Appointment of Mrs Liberty Rebecca O'brien as a director on 5 February 2025
Submitted on 18 Feb 2025
Appointment of Ms Karen Jayne Milliner as a director on 5 February 2025
Submitted on 18 Feb 2025
Cessation of Sep Iv Lp as a person with significant control on 5 February 2025
Submitted on 14 Feb 2025
Cessation of Scottish Equity Partners Llp as a person with significant control on 5 February 2025
Submitted on 14 Feb 2025
Notification of Workshare Limited as a person with significant control on 5 February 2025
Submitted on 14 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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Repayment History
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