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Pemberton Operational Services UK Limited
Pemberton Operational Services UK Limited is an active company incorporated on 28 February 2019 with the registered office located in London, Greater London. Pemberton Operational Services UK Limited was registered 6 years ago.
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Status
Active
Active since
incorporation
Company No
11852522
Private limited company
Age
6 years
Incorporated
28 February 2019
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
27 February 2025
(6 months ago)
Next confirmation dated
27 February 2026
Due by
13 March 2026
(6 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Pemberton Operational Services UK Limited
Contact
Address
5 Howick Place
London
SW1P 1WG
England
Address changed on
12 Apr 2023
(2 years 4 months ago)
Previous address was
52 Grosvenor Gardens London SW1W 0AU England
Companies in SW1P 1WG
Telephone
020 79939300
Email
Unreported
Website
Pembertonam.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Colin Patrick Taheny
Director • Head Of Operations • Irish • Lives in England • Born in Aug 1971
Angharad Needham
Director • Head Of Group Finance • British • Lives in UK • Born in Nov 1986
Mr Symon Roderick Drake-Brockman
PSC • British • Lives in England • Born in Sep 1961
Legal And General Capital Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pemberton Asset Management Services UK Limited
Angharad Needham is a mutual person.
Active
Inventory Solutions Holdco UK Limited
Angharad Needham is a mutual person.
Active
Invensa Tradeco UK Limited
Angharad Needham is a mutual person.
Active
Summit UK Holdco Limited
Angharad Needham is a mutual person.
Active
Pemberton Investments UK Limited
Angharad Needham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.57M
Decreased by £383.44K (-20%)
Turnover
£7.36M
Increased by £939.84K (+15%)
Employees
26
Decreased by 2 (-7%)
Total Assets
£4.17M
Increased by £374.94K (+10%)
Total Liabilities
-£4.19M
Decreased by £623.34K (-13%)
Net Assets
-£25.03K
Increased by £998.29K (-98%)
Debt Ratio (%)
101%
Decreased by 26.39% (-21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year Ago on 25 Aug 2024
Mr Symon Roderick Drake-Brockman (PSC) Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Graeme John Dell Resigned
2 Years 1 Month Ago on 1 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Colin Patrick Taheny Resigned
2 Years 7 Months Ago on 20 Jan 2023
Mr Colin Patrick Taheny Appointed
2 Years 9 Months Ago on 1 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 27 February 2025 with no updates
Submitted on 6 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Change of details for Mr Symon Roderick Drake-Brockman as a person with significant control on 5 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Termination of appointment of Graeme John Dell as a director on 1 August 2023
Submitted on 7 Aug 2023
Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to 5 Howick Place London SW1P 1WG on 12 April 2023
Submitted on 12 Apr 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 28 Feb 2023
Appointment of Mr Colin Patrick Taheny as a director on 1 December 2022
Submitted on 2 Feb 2023
Termination of appointment of Colin Patrick Taheny as a director on 20 January 2023
Submitted on 30 Jan 2023
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Repayment History
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