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Pembroke Trustees UK Limited

Pembroke Trustees UK Limited is an active company incorporated on 3 October 2018 with the registered office located in London, Greater London. Pembroke Trustees UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11601475
Private limited company
Age
7 years
Incorporated 3 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor Office
3 Hornton Place
London
W8 4LZ
United Kingdom
Address changed on 28 Jun 2022 (3 years ago)
Previous address was Dept 849 196 High Road Wood Green London N22 8HH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in Ireland • Born in May 1954
Director • Irish • Lives in England • Born in Apr 1992
Director • Irish • Lives in Ireland • Born in Dec 1963
Director • Irish • Lives in UK • Born in Feb 1967
New City Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Michael Joseph Holland is a mutual person.
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Michael Joseph Holland is a mutual person.
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Michael Joseph Holland is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £6K (-55%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£10.84M
Decreased by £6K (-0%)
Total Liabilities
-£10.4M
Decreased by £455K (-4%)
Net Assets
£440K
Increased by £449K (-4989%)
Debt Ratio (%)
96%
Decreased by 4.14% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Mr Shane O'rourke Details Changed
2 Years 11 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Full Accounts Submitted
3 Years Ago on 15 Sep 2022
Registered Address Changed
3 Years Ago on 28 Jun 2022
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Director's details changed for Mr Shane O'rourke on 22 November 2022
Submitted on 4 Jan 2023
Confirmation statement made on 2 October 2022 with no updates
Submitted on 10 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Registered office address changed from Dept 849 196 High Road Wood Green London N22 8HH to First Floor Office 3 Hornton Place London W8 4LZ on 28 June 2022
Submitted on 28 Jun 2022
Repayment History
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