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Pembridge Holdings Limited

Pembridge Holdings Limited is an active company incorporated on 3 December 2018 with the registered office located in London, City of London. Pembridge Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11707539
Private limited company
Age
6 years
Incorporated 3 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 5 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
3rd Floor 12 Gough Square
London
EC4A 3DW
United Kingdom
Address changed on 3 Jun 2024 (1 year 5 months ago)
Previous address was The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Trader • British • Lives in England • Born in Aug 1967
Mr Alexander Frank Beard
PSC • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Clever Bird Holdings Limited
Alexander Frank Beard is a mutual person.
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Adaptogen Capital Ltd
Alexander Frank Beard is a mutual person.
Active
Pembridge Private Capital Ltd
Alexander Frank Beard is a mutual person.
Active
PPC Energy Ltd
Alexander Frank Beard is a mutual person.
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PPC Racing Holdings Ltd
Alexander Frank Beard is a mutual person.
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PPC Art Limited
Alexander Frank Beard is a mutual person.
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Luckyrock LLP
Alexander Frank Beard 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£18K
Same as previous period
Total Liabilities
-£23.19K
Increased by £4.26K (+23%)
Net Assets
-£5.19K
Decreased by £4.26K (+462%)
Debt Ratio (%)
129%
Increased by 23.68% (+23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Dec 2022
Registered Address Changed
3 Years Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 3rd Floor 12 Gough Square London EC4A 3DW on 3 June 2024
Submitted on 3 Jun 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 8 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 29 Dec 2022
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 1 November 2022
Submitted on 1 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Confirmation statement made on 2 December 2021 with no updates
Submitted on 6 Dec 2021
Repayment History
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