ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pembroke Resources Ii UK Ltd

Pembroke Resources Ii UK Ltd is an active company incorporated on 12 December 2017 with the registered office located in London, Greater London. Pembroke Resources Ii UK Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11108180
Private limited company
Age
7 years
Incorporated 12 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 31 Jul 2025 (1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Associate General Counsel • American • Lives in United States • Born in Aug 1969
Director • British • Lives in UK • Born in Jun 1990
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Santiago Metals Ii UK Ltd
Anthony Thomas Fiore, Sarah Elizabeth Lane, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
Active
Eucalyptus Holdco Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£77K
Decreased by £25K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.24M
Increased by £14.3M (+28%)
Total Liabilities
-£16K
Increased by £4K (+33%)
Net Assets
£65.22M
Increased by £14.3M (+28%)
Debt Ratio (%)
0%
Increased by 0% (+4%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 9 Sep 2025
Registered Address Changed
1 Month Ago on 31 Jul 2025
Csc Cls (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Miss Sarah Elizabeth Lane Details Changed
1 Year 7 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Get Credit Report
Discover Pembroke Resources Ii UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 15 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Registered office address changed from C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 29 January 2025
Submitted on 29 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 22 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 19 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year