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Pentenamio Operations Ltd
Pentenamio Operations Ltd is an active company incorporated on 3 April 2025 with the registered office located in Tewkesbury, Gloucestershire. Pentenamio Operations Ltd was registered 8 months ago.
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Status
Active
Active since
incorporation
Company No
16363008
Private limited company
Age
8 months
Incorporated
3 April 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
2 April 2026
Due by
16 April 2026
(4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 June 2026
Due by
3 January 2027
(1 year remaining)
Learn more about Pentenamio Operations Ltd
Contact
Update Details
Address
Unit 5 Miller Court
Severn Drive
Tewkesbury
Gloucestershire
GL20 8DN
United Kingdom
Address changed on
6 Nov 2025
(1 month ago)
Previous address was
Companies in GL20 8DN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sarah Catherine Bailey
Director • Australian • Lives in Australia • Born in Jun 1978
Matthew Spencer Wilson
Director • Australian • Lives in Australia • Born in Jan 1973
Adrian Mark Cunningham
Director • British • Lives in England • Born in Jun 1970
Pentenamio Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pentenamio Ltd
Sarah Catherine Bailey and Adrian Mark Cunningham are mutual people.
Active
Pentenamio Holdings Ltd
Sarah Catherine Bailey and Adrian Mark Cunningham are mutual people.
Active
Amiosec Ltd
Adrian Mark Cunningham is a mutual person.
Active
Amiosec Trustee Ltd
Adrian Mark Cunningham is a mutual person.
Active
Penten Solutions Limited
Sarah Catherine Bailey is a mutual person.
Active
Beer Life Holdings Ltd
Adrian Mark Cunningham is a mutual person.
Active
Beer Life Retail Ltd
Adrian Mark Cunningham is a mutual person.
Active
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Financials
Pentenamio Operations 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
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 6 Nov 2025
Inspection Address Changed
1 Month Ago on 6 Nov 2025
Pen10 Holdings Ltd (PSC) Details Changed
4 Months Ago on 30 Jul 2025
Gregory John Barsby Resigned
7 Months Ago on 1 May 2025
Mr Adrian Mark Cunningham Appointed
7 Months Ago on 16 Apr 2025
Mr Matthew Spencer Wilson Appointed
7 Months Ago on 16 Apr 2025
Mr Gregory John Barsby Appointed
7 Months Ago on 16 Apr 2025
New Charge Registered
7 Months Ago on 14 Apr 2025
New Charge Registered
7 Months Ago on 14 Apr 2025
Accounting Period Extended
8 Months Ago on 3 Apr 2025
Name changed from Pen10 Operations Ltd
8 Months Ago on 3 Apr 2025
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Documents
Statement of capital following an allotment of shares on 10 November 2025
Submitted on 11 Nov 2025
Statement of capital following an allotment of shares on 4 November 2025
Submitted on 10 Nov 2025
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
Submitted on 6 Nov 2025
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
Submitted on 6 Nov 2025
Change of details for Pen10 Holdings Ltd as a person with significant control on 30 July 2025
Submitted on 7 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Certificate of change of name
Submitted on 30 Jul 2025
Termination of appointment of Gregory John Barsby as a director on 1 May 2025
Submitted on 18 Jul 2025
Appointment of Mr Adrian Mark Cunningham as a director on 16 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Gregory John Barsby as a director on 16 April 2025
Submitted on 25 Apr 2025
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Repayment History
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