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Pepper Advantage Tech No1 Limited

Pepper Advantage Tech No1 Limited is an active company incorporated on 10 March 2023 with the registered office located in Uxbridge, Greater London. Pepper Advantage Tech No1 Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14721818
Private limited company
Age
2 years 7 months
Incorporated 10 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Harman House
George Street
Uxbridge
UB8 1QQ
England
Address changed on 30 May 2025 (4 months ago)
Previous address was Third Floor, East Suite, Carrington House 126-130 Regent Street London W1B 5SE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Apr 1978
Director • New Zealander • Lives in UK • Born in Dec 1977
Pepper Advantage Technologies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pepper (UK) Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Pepper Advantage Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Pepper Italian Investments Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Pepper Cyprus Holdings Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Pepper Advantage Asian Holdco Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Pepper Advantage Technologies Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Pepper Advantage Management Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Advantage Odyssey Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova 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
£59.64K
Decreased by £111.23K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.94M
Increased by £738.63K (+61%)
Total Liabilities
-£2.7M
Increased by £1.4M (+107%)
Net Assets
-£760.9K
Decreased by £661.01K (+662%)
Debt Ratio (%)
139%
Increased by 30.9% (+29%)
Latest Activity
New Charge Registered
4 Months Ago on 6 Jun 2025
Pepper Advantage Technologies Limited (PSC) Details Changed
4 Months Ago on 30 May 2025
Registered Address Changed
4 Months Ago on 30 May 2025
Full Accounts Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Dr Fraser Mcleod Gemmell Details Changed
1 Year Ago on 14 Oct 2024
Ms Ganna Agafonova Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Accounting Period Shortened
1 Year 9 Months Ago on 26 Jan 2024
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Documents
Director's details changed for Dr Fraser Mcleod Gemmell on 14 October 2024
Submitted on 1 Aug 2025
Registration of charge 147218180001, created on 6 June 2025
Submitted on 9 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Registered office address changed from Third Floor, East Suite, Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to Harman House George Street Uxbridge UB8 1QQ on 30 May 2025
Submitted on 30 May 2025
Change of details for Pepper Advantage Technologies Limited as a person with significant control on 30 May 2025
Submitted on 30 May 2025
Full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 13 Mar 2025
Director's details changed for Ms Ganna Agafonova on 10 July 2024
Submitted on 21 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 10 May 2024
Repayment History
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