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Pender Software Holdings (UK) Ltd

Pender Software Holdings (UK) Ltd is an active company incorporated on 12 September 2024 with the registered office located in Lee-on-the-Solent, Hampshire. Pender Software Holdings (UK) Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15953540
Private limited company
Age
1 year 1 month
Incorporated 12 September 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (1 month ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 12 Sep31 Dec 2024 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Eclipse Accountancy, Fareham Innovation Centre Merlin House
4 Meteor Way
Lee-On-The-Solent
Hampshire
PO13 9FU
England
Address changed on 29 Oct 2024 (1 year ago)
Previous address was Kingfisher House Business Centre 21-23 Elmfield Road Bromley London Borough of Bromley BR1 1LT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Dec 1985
Pender Software Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 4 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.2M
Total Liabilities
-£2.15M
Net Assets
£1.05M
Debt Ratio (%)
67%
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 6 Oct 2025
New Charge Registered
1 Month Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Registered Address Changed
1 Year Ago on 29 Oct 2024
Pender Software Holdings Ltd (PSC) Appointed
1 Year 1 Month Ago on 12 Sep 2024
Ampere on Pui Chan (PSC) Resigned
1 Year 1 Month Ago on 12 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 12 Sep 2024
Incorporated
1 Year 1 Month Ago on 12 Sep 2024
Name changed from Mugaritz Holdings (UK) Ltd
1 Year 1 Month Ago on 12 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Notification of Pender Software Holdings Ltd as a person with significant control on 12 September 2024
Submitted on 6 Oct 2025
Cessation of Ampere on Pui Chan as a person with significant control on 12 September 2024
Submitted on 6 Oct 2025
Confirmation statement made on 6 October 2025 with updates
Submitted on 6 Oct 2025
Registration of charge 159535400001, created on 2 October 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 1 Oct 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 1 Oct 2025
Certificate of change of name
Submitted on 30 Oct 2024
Registered office address changed from Kingfisher House Business Centre 21-23 Elmfield Road Bromley London Borough of Bromley BR1 1LT United Kingdom to Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU on 29 October 2024
Submitted on 29 Oct 2024
Current accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 12 Sep 2024
Repayment History
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