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Pentenamio Ltd

Pentenamio Ltd is an active company incorporated on 27 August 2024 with the registered office located in Tewkesbury, Gloucestershire. Pentenamio Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15919095
Private limited company
Age
1 year 2 months
Incorporated 27 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 5 Miller Court
Severn Drive
Tewkesbury
Gloucestershire
GL20 8DN
United Kingdom
Address changed on 6 Nov 2025 (9 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
30
Controllers (PSC)
1
Director • Director • Australian • Lives in Australia • Born in Jun 1978
Director • Australian • Lives in Australia • Born in Jul 1988
Director • British • Lives in England • Born in Jun 1970
Director • Australian • Lives in Australia • Born in Oct 1968
Director • Australian • Lives in Australia • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentenamio Holdings Ltd
Sarah Catherine Bailey and Adrian Mark Cunningham are mutual people.
Active
Pentenamio Operations Ltd
Sarah Catherine Bailey and Adrian Mark Cunningham are mutual people.
Active
Amiosec Ltd
Adrian Mark Cunningham is a mutual person.
Active
Amiosec Trustee Ltd
Adrian Mark Cunningham is a mutual person.
Active
Penten Solutions Limited
Sarah Catherine Bailey is a mutual person.
Active
Beer Life Holdings Ltd
Adrian Mark Cunningham is a mutual person.
Active
Beer Life Retail Ltd
Adrian Mark Cunningham is a mutual person.
Active
Financials
Pentenamio Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registers Moved To Inspection Address
9 Days Ago on 6 Nov 2025
Inspection Address Changed
9 Days Ago on 6 Nov 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Shares Cancelled
6 Months Ago on 22 Apr 2025
Mr Adrian Mark Cunningham Appointed
7 Months Ago on 16 Apr 2025
Ms Melinda Blanton Conrad Appointed
7 Months Ago on 16 Apr 2025
Notification of PSC Statement
7 Months Ago on 7 Apr 2025
Own Shares Purchased
7 Months Ago on 7 Apr 2025
Matthew Spencer Wilson (PSC) Resigned
7 Months Ago on 31 Mar 2025
Mr. Matthew Spencer Wilson Appointed
7 Months Ago on 31 Mar 2025
Name changed from Pen10 Ltd
1 Year 2 Months Ago on 27 Aug 2024
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Documents
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
Submitted on 6 Nov 2025
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
Submitted on 6 Nov 2025
Certificate of change of name
Submitted on 16 Sep 2025
Confirmation statement made on 26 August 2025 with updates
Submitted on 8 Sep 2025
Appointment of Ms Melinda Blanton Conrad as a director on 16 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Adrian Mark Cunningham as a director on 16 April 2025
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 24 Apr 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 22 Apr 2025
Repayment History
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