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Pinnacle Oa Holdings Ltd

Pinnacle Oa Holdings Ltd is an active company incorporated on 19 January 2021 with the registered office located in London, Greater London. Pinnacle Oa Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13145274
Private limited company
Age
4 years
Incorporated 19 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (10 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
70 Kingsway
London
WC2B 6AH
England
Address changed on 14 Nov 2025 (23 days ago)
Previous address was Clere House West Street Burghclere Newbury RG20 9LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Professional Services Management • American • Lives in United States • Born in Mar 1980
Director • British • Lives in England • Born in May 1965
Secretary
Harbor Bidco Acquisitions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harbor Global UK Ltd
Michael Bailey and Matthew Sunderman are mutual people.
Active
Harbor Global UK Professional Services Ltd
Michael Bailey and Matthew Sunderman are mutual people.
Active
Harbor Bidco Acquisitions Limited
Michael Bailey and Matthew Sunderman are mutual people.
Active
Ascertus Limited
Matthew Sunderman is a mutual person.
Active
Opes Consulting Ltd
Matthew Sunderman is a mutual person.
Dissolved
Athenian It Developments Ltd
Matthew Sunderman is a mutual person.
Dissolved
Enable Business Solutions Limited
Matthew Sunderman is a mutual person.
Dissolved
Enable Systems Limited
Matthew Sunderman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£5K
Decreased by £1.49M (-100%)
Turnover
Unreported
Decreased by £19.12M (-100%)
Employees
1
Decreased by 115 (-99%)
Total Assets
£8.58M
Decreased by £11.76M (-58%)
Total Liabilities
-£7.12M
Decreased by £2.67M (-27%)
Net Assets
£1.46M
Decreased by £9.09M (-86%)
Debt Ratio (%)
83%
Increased by 34.81% (+72%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 18 Nov 2025
Registered Address Changed
23 Days Ago on 14 Nov 2025
Mr Mike Bailey Details Changed
2 Months Ago on 7 Oct 2025
Accounting Period Shortened
2 Months Ago on 30 Sep 2025
Robert Corrao Resigned
3 Months Ago on 11 Aug 2025
Charge Satisfied
6 Months Ago on 5 Jun 2025
Jesse Serventi Resigned
6 Months Ago on 2 Jun 2025
Lee Minkoff Resigned
6 Months Ago on 2 Jun 2025
Confirmation Submitted
10 Months Ago on 3 Feb 2025
Group Accounts Submitted
11 Months Ago on 24 Dec 2024
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Documents
Memorandum and Articles of Association
Submitted on 19 Nov 2025
Resolutions
Submitted on 19 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Nov 2025
Registered office address changed from Clere House West Street Burghclere Newbury RG20 9LB United Kingdom to 70 Kingsway London WC2B 6AH on 14 November 2025
Submitted on 14 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Oct 2025
Director's details changed for Mr Mike Bailey on 7 October 2025
Submitted on 7 Oct 2025
Repayment History
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