Pareto Facilities Management Limited

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Pareto Facilities Management Limited

09070750•Private Limited With Share Capital

193 -197 High Holborn, Holborn Town Hall, London, WC1V7BD
Incorporated

04/06/2014

Company Age

12 years

Directors

2

Employees

539

SIC Code

81100

Risk

low risk

Company Overview

Registration, classification & business activity

Pareto Facilities Management Limited (09070750) is a private limited with share capital incorporated on 04/06/2014 (12 years old) and registered in london, WC1V7BD. The company operates under SIC code 81100 - combined facilities support activities.

Pareto facilities management. changing the face of fm. social led. relationship based. facilities servicesour approach to facilities management is different. contact dave richards for more details.find out more at https://www.paretofm.com/ or follow us on twitter @paretofm or click here https://link...

Private Limited With Share Capital
SIC: 81100
Medium
Incorporated 04/06/2014
WC1V7BD
539 employees

Financial Overview

Total Assets

£25.31M

Liabilities

£20.02M

Net Assets

£5.29M

Turnover

£43.01M

Cash

£797.0K

Key Metrics

539

Employees

2

Directors

4

Shareholders

4

CCJs

Board of Directors

2

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

91
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-05-2026
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Memorandum Articles
Category:Incorporation
Date:30-01-2024
Resolution
Category:Resolution
Date:30-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2022
Auditors Resignation Company
Category:Auditors
Date:20-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Resolution
Category:Resolution
Date:14-03-2021
Resolution
Category:Resolution
Date:14-03-2021
Resolution
Category:Resolution
Date:14-03-2021
Memorandum Articles
Category:Incorporation
Date:14-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:05-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2019
Resolution
Category:Resolution
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2015
Capital Allotment Shares
Category:Capital
Date:01-09-2015
Capital Allotment Shares
Category:Capital
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Incorporation Company
Category:Incorporation
Date:04-06-2014

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date24/06/2026
Latest Accounts30/09/2025

Trading Addresses

Unit 5, Spendlove Centre, Enstone Road, Chipping Norton, Oxfordshire, OX73PQ
193 -197 High Holborn, Holborn Town Hall, London, Wc1V 7Bd, WC1V7BDRegistered

Contact

193 -197 High Holborn, Holborn Town Hall, London, WC1V7BD