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Penmarlam Limited

Penmarlam Limited is an active company incorporated on 25 September 2020 with the registered office located in London, Greater London. Penmarlam Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12906425
Private limited company
Age
5 years
Incorporated 25 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Wework Victoria
123 Buckingham Palace Road
London
SW1W 9SH
England
Same address for the past 4 years
Telephone
07968 063071
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in England • Born in May 1972
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.23K
Increased by £4.07K (+2610%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£3.41M
Decreased by £1.13M (-25%)
Total Liabilities
-£4.39M
Decreased by £604.37K (-12%)
Net Assets
-£987.09K
Decreased by £521.55K (+112%)
Debt Ratio (%)
129%
Increased by 18.71% (+17%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Charge Satisfied
6 Months Ago on 2 May 2025
Andrew Morgan Appointed
8 Months Ago on 28 Feb 2025
Mr. Alexander Gibbs Appointed
8 Months Ago on 28 Feb 2025
Sean Power Appointed
8 Months Ago on 28 Feb 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
New Charge Registered
9 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 24 Sep 2025
Satisfaction of charge 129064250002 in full
Submitted on 2 May 2025
Appointment of Sean Power as a director on 28 February 2025
Submitted on 5 Mar 2025
Appointment of Mr. Alexander Gibbs as a director on 28 February 2025
Submitted on 5 Mar 2025
Appointment of Andrew Morgan as a director on 28 February 2025
Submitted on 5 Mar 2025
Registration of charge 129064250003, created on 28 February 2025
Submitted on 4 Mar 2025
Repayment History
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