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Penn Capital Limited

Penn Capital Limited is an active company incorporated on 25 March 2025 with the registered office located in Amersham, Buckinghamshire. Penn Capital Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16340841
Private limited company
Age
7 months
Incorporated 25 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 25 December 2026 (1 year 1 month remaining)
Address
Unit C2a, Comet Studios De Havilland Court
Penn Street
Amersham
Buckinghamshire
HP7 0PX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in UK • Born in Feb 1979
Mr Jamie Richard Laister
PSC • British • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
LKF Transport Solutions Ltd
Jamie Richard Laister and Mark Robertson are mutual people.
Active
Healthcare Cleaning Solutions Limited
Jamie Richard Laister and Mark Robertson are mutual people.
Active
BGM Group Holdings Limited
Jamie Richard Laister and Mark Robertson are mutual people.
Active
U.K. Gunite Limited
Mark Robertson is a mutual person.
Active
LSR Management Limited
Mark Robertson is a mutual person.
Active
Otium Services And Facilities Limited
Mark Robertson is a mutual person.
Active
Toms Robertson Sports Training Ltd
Mark Robertson is a mutual person.
Active
BGM Specialists Ltd
Mark Robertson is a mutual person.
Active
Financials
Penn Capital 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 Jamie Richard Laister (PSC) Details Changed
1 Month Ago on 23 Sep 2025
Gary Phillip Stimpson (PSC) Resigned
1 Month Ago on 23 Sep 2025
Gary Phillip Stimpson Resigned
1 Month Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Mark Robertson (PSC) Appointed
4 Months Ago on 24 Jun 2025
Mr Jamie Richard Laister (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Mr Mark Robertson Appointed
4 Months Ago on 24 Jun 2025
Incorporated
7 Months Ago on 25 Mar 2025
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Documents
Cessation of Gary Phillip Stimpson as a person with significant control on 23 September 2025
Submitted on 23 Sep 2025
Change of details for Mr Jamie Richard Laister as a person with significant control on 23 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Gary Phillip Stimpson as a director on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 25 Jun 2025
Appointment of Mr Mark Robertson as a director on 24 June 2025
Submitted on 24 Jun 2025
Notification of Mark Robertson as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Change of details for Mr Jamie Richard Laister as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Incorporation
Submitted on 25 Mar 2025
Repayment History
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