Company Profile
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MicroPembroke Consulting Group Limited
03951949•Private Limited With Share Capital
Ashley Park House, 42-50 Hersham Road, Walton-On-Thames, KT121RZ
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Incorporated
20/03/2000
Company Age
26 years
Directors
1
Employees
—
SIC Code
69201
Risk
moderate risk
Company Overview
Registration, classification & business activity
Pembroke Consulting Group Limited (03951949) is a private limited with share capital incorporated on 20/03/2000 (26 years old) and registered in walton-on-thames, KT121RZ. The company operates under SIC code 69201 - accounting and auditing activities.
Pembroke consulting group limited is an accounting company based out of abbey house wellington way, weybridge, united kingdom.
Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 20/03/2000
KT121RZ
Financial Overview
Total Assets
£1.1K
Liabilities
£264.4K
Net Assets
£-263.3K
Est. Turnover
£6.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
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:28-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
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:22-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
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
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
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
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:21-06-2016
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:24-03-2015
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:30-04-2014
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:25-03-2013
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:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
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:Mortgage
Date:06-01-2010
Legacy
Category:Mortgage
Date:06-01-2010
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:18-09-2007
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:20-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2005
Legacy
Category:Annual Return
Date:28-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2004
Legacy
Category:Annual Return
Date:16-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2003
Legacy
Category:Annual Return
Date:12-07-2002
Legacy
Category:Mortgage
Date:25-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2002
Legacy
Category:Annual Return
Date:22-08-2001
Legacy
Category:Accounts
Date:16-02-2001
Legacy
Category:Officers
Date:02-01-2001
Legacy
Category:Officers
Date:02-01-2001
Legacy
Category:Mortgage
Date:27-07-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Officers
Date:17-04-2000
Legacy
Category:Officers
Date:17-04-2000
Legacy
Category:Officers
Date:17-04-2000
Legacy
Category:Officers
Date:17-04-2000
Legacy
Category:Officers
Date:17-04-2000
Incorporation Company
Category:Incorporation
Date:20-03-2000
Risk Assessment
moderate risk
International Score
Future Factor
emerging
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
Related Companies
6
Contact
Ashley Park House, 42-50 Hersham Road, Walton-On-Thames, KT121RZ