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Penta Consulting Middle East Limited

Penta Consulting Middle East Limited is an active company incorporated on 26 March 2019 with the registered office located in Epsom, Surrey. Penta Consulting Middle East Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11905794
Private limited company
Age
6 years
Incorporated 26 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Oaks House
16-22 West Street
Epsom
Surrey
KT18 7RG
England
Address changed on 21 Feb 2023 (2 years 6 months ago)
Previous address was 28 Stafford Road Wallington SM6 9AA United Kingdom
Telephone
020 86473999
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in England • Born in Jun 1962
Mr Paul Richard Clark
PSC • British • Lives in England • Born in Jun 1964
Penta Consulting Limited
PSC
Penta Consulting Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Penta Consulting Limited
Paul Richard Clark is a mutual person.
Active
Weir Archer Academy
Paul Richard Clark is a mutual person.
Active
Penta Technology Limited
Paul Richard Clark is a mutual person.
Active
Penta Payroll Limited
Mr Fraser Searle is a mutual person.
Active
Penta Services Ltd
Mr Fraser Searle is a mutual person.
Active
Penta Consulting Group Limited
Mr Fraser Searle is a mutual person.
Active
Clark Holdings (Epsom) Limited
Paul Richard Clark is a mutual person.
Active
Penta Consulting Holdings Limited
Paul Richard Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£110.27K
Same as previous period
Total Liabilities
-£162.29K
Decreased by £7K (-4%)
Net Assets
-£52.02K
Increased by £7K (-12%)
Debt Ratio (%)
147%
Decreased by 6.35% (-4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 21 Feb 2023
Mr Fraser Searle Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Mr Paul Richard Clark (PSC) Details Changed
3 Years Ago on 2 Feb 2022
Penta Consulting Group Limited (PSC) Appointed
4 Years Ago on 1 Apr 2021
Penta Consulting Limited (PSC) Appointed
6 Years Ago on 26 Mar 2019
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Documents
Change of details for Mr Paul Richard Clark as a person with significant control on 2 February 2022
Submitted on 13 May 2025
Notification of Penta Consulting Limited as a person with significant control on 26 March 2019
Submitted on 13 May 2025
Notification of Penta Consulting Group Limited as a person with significant control on 1 April 2021
Submitted on 13 May 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 11 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Jan 2025
Confirmation statement made on 6 March 2024 with no updates
Submitted on 15 Apr 2024
Director's details changed for Mr Fraser Searle on 1 January 2023
Submitted on 25 Jan 2024
Repayment History
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