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Pepco Services LLP

Pepco Services LLP is an active company incorporated on 31 December 2003 with the registered office located in London, Greater London. Pepco Services LLP was registered 21 years ago.
Status
Active
Active since incorporation
Company No
OC306452
Limited liability partnership
Age
21 years
Incorporated 31 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 13 Sep 2022 (2 years 11 months ago)
Previous address was 95 Wigmore Street London W1U 1FB England
Telephone
02030087585
Email
Available in Endole App
People
Officers
19
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Aug 1958
British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Graphite Capital General Partner Limited
Graphite Capital Management LLP is a mutual person.
Active
Graphite GP Holdings Limited
Graphite Capital Management LLP is a mutual person.
Active
Graphite Capital Services Limited
Graphite Capital Management LLP is a mutual person.
Active
Graphite Capital Investment Management Limited
Graphite Capital Management LLP is a mutual person.
Active
Graphite Capital Private Equity Limited
Graphite Capital Management LLP is a mutual person.
Active
Highlight Games Limited
Patrick Adam Charles Fox is a mutual person.
Active
Zenith Automotive Holdings Limited
Patrick Adam Charles Fox is a mutual person.
Active
Royale Topco Limited
Patrick Adam Charles Fox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£616K
Decreased by £22K (-3%)
Turnover
£682K
Decreased by £110K (-14%)
Employees
3
Same as previous period
Total Assets
£1.16M
Increased by £12K (+1%)
Total Liabilities
-£348K
Decreased by £31K (-8%)
Net Assets
£814K
Increased by £43K (+6%)
Debt Ratio (%)
30%
Decreased by 3.01% (-9%)
Latest Activity
Katherine Gulliver Resigned
2 Months Ago on 30 Jun 2025
Soverign Capital Limited Resigned
6 Months Ago on 7 Mar 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
10 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Mr Patrick Adam Charles Fox Details Changed
2 Years 12 Months Ago on 12 Sep 2022
Ms Katherine Gulliver Details Changed
2 Years 12 Months Ago on 12 Sep 2022
Ms Julia Elizabeth Leggett Details Changed
2 Years 12 Months Ago on 12 Sep 2022
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Documents
Termination of appointment of Katherine Gulliver as a member on 30 June 2025
Submitted on 2 Sep 2025
Termination of appointment of Soverign Capital Limited as a member on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 15 Jan 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 11 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Member's details changed for Ms Julia Elizabeth Leggett on 12 September 2022
Submitted on 25 Oct 2023
Member's details changed for Ms Katherine Gulliver on 12 September 2022
Submitted on 25 Oct 2023
Member's details changed for Mr Patrick Adam Charles Fox on 12 September 2022
Submitted on 25 Oct 2023
Repayment History
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