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Pembroke Capital Management Ltd

Pembroke Capital Management Ltd is an active company incorporated on 16 December 2024 with the registered office located in Ossett, West Yorkshire. Pembroke Capital Management Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16138603
Private limited company
Age
9 months
Incorporated 16 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (5 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 16 Dec31 Dec 2024 (15 days)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
Office 1.5 Haggs Hill Farm
Queens Drive
Ossett
West Yorkshire
WF5 0NR
England
Address changed on 1 Aug 2025 (2 months ago)
Previous address was 10 Churchill Way Cardiff CF10 2HE Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Oct 1991
Miss Loren Calli Hickton
PSC • British • Lives in England • Born in Oct 1991
Shareholders, PSCs & Group Structure
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Financials
Pembroke Capital Management 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
Micro Accounts Submitted
1 Day Ago on 30 Sep 2025
Registered Address Changed
2 Months Ago on 1 Aug 2025
Miss Loren Calli Hickton (PSC) Details Changed
2 Months Ago on 23 Jul 2025
Miss Loren Calli Hickton Details Changed
2 Months Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 24 Apr 2025
Confirmation Submitted
7 Months Ago on 26 Feb 2025
Loren Calli Hickton (PSC) Appointed
7 Months Ago on 26 Feb 2025
Miss Loren Calli Hickton Appointed
7 Months Ago on 26 Feb 2025
Jim Ntufam Ojang Coke Resigned
7 Months Ago on 26 Feb 2025
Melian Dialogue Ltd (PSC) Resigned
7 Months Ago on 26 Feb 2025
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Miss Loren Calli Hickton on 23 July 2025
Submitted on 1 Aug 2025
Registered office address changed from 10 Churchill Way Cardiff CF10 2HE Wales to Office 1.5 Haggs Hill Farm Queens Drive Ossett West Yorkshire WF5 0NR on 1 August 2025
Submitted on 1 Aug 2025
Change of details for Miss Loren Calli Hickton as a person with significant control on 23 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Appointment of Miss Loren Calli Hickton as a director on 26 February 2025
Submitted on 26 Feb 2025
Notification of Loren Calli Hickton as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Registered office address changed from 4 Durham Workspace Abbey Road Durham County Durham DH1 5JZ United Kingdom to 10 Churchill Way Cardiff CF10 2HE on 26 February 2025
Submitted on 26 Feb 2025
Cessation of Melian Dialogue Ltd as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Repayment History
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