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Pebble Bidco Limited

Pebble Bidco Limited is an active company incorporated on 10 December 2024 with the registered office located in , . Pebble Bidco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16128186
Private limited company
Age
1 year 1 month
Incorporated 10 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2025 (1 month ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 10 Dec31 Mar 2025 (3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Mar 1973
Pebble Midco Limited
PSC
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Mutual Companies
Pebble Topco Limited
Roy Edward Farmer, Richard Charles McNeilly, and 1 more are mutual people.
Active
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
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
Financials
Pebble Bidco 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
Latest Activity
Mr Remy Lammertsma Appointed
8 Days Ago on 1 Jan 2026
Subsidiary Accounts Submitted
18 Days Ago on 22 Dec 2025
Confirmation Submitted
18 Days Ago on 22 Dec 2025
Steve Mcmullan Resigned
6 Months Ago on 30 Jun 2025
Mr Lee Robert Foster Appointed
11 Months Ago on 24 Jan 2025
Mr Richard Charles Mcneilly Appointed
11 Months Ago on 24 Jan 2025
Daniel Stephen O'neill Resigned
11 Months Ago on 24 Jan 2025
Peter John Wilson Resigned
11 Months Ago on 24 Jan 2025
Mr Roy Edward Farmer Appointed
11 Months Ago on 24 Jan 2025
Mr Steve Mcmullan Appointed
11 Months Ago on 24 Jan 2025
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Documents
Appointment of Mr Remy Lammertsma as a director on 1 January 2026
Submitted on 6 Jan 2026
Confirmation statement made on 9 December 2025 with updates
Submitted on 22 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 22 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 22 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 22 Dec 2025
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 18 Dec 2025
Repayment History
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