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UK Pem Partners Limited

UK Pem Partners Limited is an active company incorporated on 25 June 2018 with the registered office located in London, City of London. UK Pem Partners Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11431562
Private limited company
Age
7 years
Incorporated 25 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (25 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 2 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 (10 months remaining)
Address
1 London Wall Place
London
EC2Y 5AU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Tax Director • British • Lives in UK • Born in Oct 1974
Director • German • Lives in Switzerland • Born in Feb 1980
Director • British • Lives in UK • Born in Aug 1992
Director • British • Lives in UK • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4K (-100%)
Turnover
£11K
Decreased by £2K (-15%)
Employees
Unreported
Same as previous period
Total Assets
£28.35M
Increased by £7.62M (+37%)
Total Liabilities
-£25.8M
Increased by £5.23M (+25%)
Net Assets
£2.55M
Increased by £2.39M (+1447%)
Debt Ratio (%)
91%
Decreased by 8.21% (-8%)
Latest Activity
Christopher Sebastian Austin Resigned
14 Days Ago on 28 Oct 2025
Confirmation Submitted
25 Days Ago on 17 Oct 2025
Full Accounts Submitted
29 Days Ago on 13 Oct 2025
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Mr Sean Fray Appointed
1 Year 11 Months Ago on 28 Nov 2023
Ravinder Singh Lamba Resigned
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
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Documents
Termination of appointment of Christopher Sebastian Austin as a director on 28 October 2025
Submitted on 3 Nov 2025
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Confirmation statement made on 25 August 2025 with updates
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 24 September 2024
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 27 Aug 2024
Appointment of Mr Sean Fray as a director on 28 November 2023
Submitted on 6 Dec 2023
Termination of appointment of Ravinder Singh Lamba as a director on 28 November 2023
Submitted on 5 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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