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Pebble Topco Limited
Pebble Topco Limited is an active company incorporated on 9 December 2024 with the registered office located in , . Pebble Topco Limited was registered 1 year 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16125595
Private limited company
Age
1 year 1 month
Incorporated
9 December 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 December 2025
(1 month ago)
Next confirmation dated
8 December 2026
Due by
22 December 2026
(11 months remaining)
Last change occurred
20 days ago
Accounts
Submitted
For period
9 Dec
⟶
31 Mar 2025
(3 months)
Accounts type is
Group
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Pebble Topco Limited
Contact
Update Details
Address
2 Chamberlain Square
Birmingham
B3 3AX
England
Address changed on
3 Feb 2025
(11 months ago)
Previous address was
8th Floor 80 Strand London WC2R 0DT United Kingdom
Companies in B3 3AX
Telephone
Unreported
Email
Unreported
Website
Dains.com
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People
Officers
6
Shareholders
12
Controllers (PSC)
1
David Michael Silver
Director • British • Lives in England • Born in Dec 1971
Daniel Stephen O'Neill
Director • Irish • Lives in UK • Born in Oct 1983
Remy Lammertsma
Director • British • Lives in England • Born in Nov 1978
Richard Charles McNeilly
Director • British • Lives in England • Born in Oct 1971
Peter John Wilson
Director • British • Lives in England • Born in Jul 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pebble Holdco Limited
Roy Edward Farmer, Richard Charles McNeilly, and 1 more are mutual people.
Active
Pebble Midco Limited
Roy Edward Farmer, Richard Charles McNeilly, and 1 more are mutual people.
Active
Pebble Bidco Limited
Roy Edward Farmer, Richard Charles McNeilly, and 1 more are mutual people.
Active
Isosceles Finance Limited
Roy Edward Farmer and Remy Lammertsma are mutual people.
Active
Tbat Innovation Limited
Roy Edward Farmer and Remy Lammertsma are mutual people.
Active
CRS Vat Consulting Limited
Roy Edward Farmer and Remy Lammertsma are mutual people.
Active
Lavat Consulting Limited
Roy Edward Farmer and Remy Lammertsma are mutual people.
Active
Experas Limited
Roy Edward Farmer and Remy Lammertsma are mutual people.
Active
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Financials
Pebble Topco Limited 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
See 10 Year Full Financials
Latest Activity
Mr Remy Lammertsma Appointed
11 Days Ago on 1 Jan 2026
Group Accounts Submitted
13 Days Ago on 30 Dec 2025
Confirmation Submitted
20 Days Ago on 23 Dec 2025
Steve Mcmullan Resigned
6 Months Ago on 30 Jun 2025
Mr David Silver Details Changed
8 Months Ago on 13 May 2025
Mr David Silver Appointed
8 Months Ago on 13 May 2025
Registered Address Changed
11 Months Ago on 3 Feb 2025
Mr Roy Edward Farmer Appointed
11 Months Ago on 24 Jan 2025
Mr Steve Mcmullan Appointed
11 Months Ago on 24 Jan 2025
Mr Richard Charles Mcneilly Appointed
11 Months Ago on 24 Jan 2025
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Get Credit Report
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Documents
Appointment of Mr Remy Lammertsma as a director on 1 January 2026
Submitted on 6 Jan 2026
Group of companies' accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Confirmation statement made on 8 December 2025 with updates
Submitted on 23 Dec 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 22 Dec 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 22 Dec 2025
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 22 Dec 2025
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 22 Dec 2025
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 22 Dec 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 22 Dec 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 22 Dec 2025
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Repayment History
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