Pembroke Advisors Limited

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Pembroke Advisors Limited

03197327•Private Limited With Share Capital

Ashley Park House, 42-50 Hersham Road, Walton-On-Thames, KT121RZ
Website01932820772

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Incorporated

13/05/1996

Company Age

29 years

Directors

1

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Pembroke Advisors Limited (03197327) is a private limited with share capital incorporated on 13/05/1996 (29 years old) and registered in walton-on-thames, KT121RZ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 13/05/1996
KT121RZ

Financial Overview

Total Assets

£86.6K

Liabilities

£57.5K

Net Assets

£29.1K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
A
antonio jaume
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

86
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:17-09-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Mortgage
Date:15-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Officers
Date:22-02-2006
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:28-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:04-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:12-07-2002
Legacy
Category:Mortgage
Date:25-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2002
Legacy
Category:Annual Return
Date:10-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2001
Legacy
Category:Officers
Date:11-10-2000
Legacy
Category:Annual Return
Date:11-10-2000
Legacy
Category:Mortgage
Date:27-07-2000
Legacy
Category:Annual Return
Date:05-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1999
Legacy
Category:Capital
Date:12-10-1998
Legacy
Category:Annual Return
Date:12-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1998
Legacy
Category:Annual Return
Date:10-09-1997
Legacy
Category:Accounts
Date:27-04-1997
Legacy
Category:Address
Date:27-04-1997
Legacy
Category:Mortgage
Date:14-02-1997
Legacy
Category:Address
Date:12-06-1996
Legacy
Category:Officers
Date:12-06-1996
Legacy
Category:Officers
Date:12-06-1996
Legacy
Category:Officers
Date:12-06-1996
Legacy
Category:Officers
Date:12-06-1996
Incorporation Company
Category:Incorporation
Date:13-05-1996

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

3000 Hillswood Drive Hillswood Busi, Park, Chertsey, Surrey, KT160RS
Ashley Park House, 42-50 Hersham Road, Walton-On-Thames, Kt12 1Rz, KT121RZRegistered

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Contact

01932820772
pembroke.uk.net
Ashley Park House, 42-50 Hersham Road, Walton-On-Thames, KT121RZ