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Pemberton Evergreen Ac 1-L Holdings Limited

Pemberton Evergreen Ac 1-L Holdings Limited is an active company incorporated on 7 February 2023 with the registered office located in London, City of London. Pemberton Evergreen Ac 1-L Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
14645416
Private limited company
Age
2 years 8 months
Incorporated 7 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
6th Floor 125 Wood Street
London
EC2V 7AN
England
Address changed on 30 Oct 2024 (1 year ago)
Previous address was 6th Floor, 65 Gresham Street 6th Floor 65 Gresham Street London London EC2V 7NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Associate Director • Irish • Lives in England • Born in Sep 1993
Director • Relationship Manager • Irish • Lives in UK • Born in Aug 1989
Director • Executive Director • British • Lives in Cayman Islands • Born in May 1979
Director • Chartered Company Secretary • American • Lives in UK • Born in Jan 1973
Director • Accountant • Irish • Lives in Ireland • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Pemberton Evergreen Ac 1-U Holdings Limited
Wendy Noelle Kukuchka McNamee Twamley, Sam McKenna, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.21M
Increased by £5.21M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£234.2M
Increased by £234.2M (+23420199900%)
Total Liabilities
-£233.57M
Increased by £233.57M (%)
Net Assets
£635K
Increased by £635K (+63499900%)
Debt Ratio (%)
100%
Increased by 99.73% (%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 13 Oct 2025
Sam Mckenna Resigned
1 Month Ago on 12 Sep 2025
Lynden Rees John Appointed
4 Months Ago on 9 Jun 2025
Niamh Mulqueen Resigned
4 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Registered Address Changed
1 Year Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Ronan Mckillop Appointed
1 Year 1 Month Ago on 2 Sep 2024
Wendy Noelle Kukuchka Mcnamee Twamley Resigned
1 Year 1 Month Ago on 2 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 29 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Termination of appointment of Sam Mckenna as a director on 12 September 2025
Submitted on 9 Oct 2025
Appointment of Lynden Rees John as a director on 9 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Niamh Mulqueen as a director on 9 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Registered office address changed from 6th Floor, 65 Gresham Street 6th Floor 65 Gresham Street London London EC2V 7NQ England to 6th Floor 125 Wood Street London EC2V 7AN on 30 October 2024
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Wendy Noelle Kukuchka Mcnamee Twamley as a director on 2 September 2024
Submitted on 19 Sep 2024
Appointment of Mr Ronan Mckillop as a director on 2 September 2024
Submitted on 19 Sep 2024
Registration of charge 146454160001, created on 29 August 2024
Submitted on 4 Sep 2024
Repayment History
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