Pemberton Asset Management Services Uk Limited

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Pemberton Asset Management Services Uk Limited

07228720•Private Limited With Share Capital

5 Howick Place, London, SW1P1WG
WebsiteEmail02079939311

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Incorporated

20/04/2010

Company Age

16 years

Directors

3

Employees

108

SIC Code

66300

Risk

very low risk

Company Overview

Registration, classification & business activity

Pemberton Asset Management Services Uk Limited (07228720) is a private limited with share capital incorporated on 20/04/2010 (16 years old) and registered in london, SW1P1WG. The company operates under SIC code 66300 - fund management activities.

Private Limited With Share Capital
SIC: 66300
Medium
Incorporated 20/04/2010
SW1P1WG
108 employees

Financial Overview

Total Assets

£53.69M

Liabilities

£37.78M

Net Assets

£15.90M

Turnover

£50.48M

Cash

£232.8K

Key Metrics

108

Employees

3

Directors

1

Shareholders

Board of Directors

3
C
colin patrick taheny
director
A
angharad needham
director
P
philip william best
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

65
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Auditors Resignation Company
Category:Auditors
Date:13-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Termination Director Company With Name
Category:Officers
Date:26-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2010
Termination Director Company With Name
Category:Officers
Date:30-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-12-2010
Legacy
Category:Mortgage
Date:17-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2010
Incorporation Company
Category:Incorporation
Date:20-04-2010

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Terminal House, 52 Grosvenor Gardens, London, SW1W0AU
5 Howick Place, London, SW1P1WGRegistered

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Contact

02079939311
ceo@pembertonam.comcontact@pembertonam.comsales@pembertonam.com
pembertonam.com
5 Howick Place, London, SW1P1WG