Pembroke Consulting Limited
Company Profile
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SmallPembroke Consulting Limited
03197331•Private Limited With Share Capital
Beacon House South Road, Weybridge, Surrey, KT139DZ
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Incorporated
13/05/1996
Company Age
29 years
Directors
3
Employees
—
SIC Code
69201
Risk
low risk
Company Overview
Registration, classification & business activity
Pembroke Consulting Limited (03197331) is a private limited with share capital incorporated on 13/05/1996 (29 years old) and registered in surrey, KT139DZ. The company operates under SIC code 69201 - accounting and auditing activities.
Private Limited With Share Capital
SIC: 69201
Small
Incorporated 13/05/1996
KT139DZ
Financial Overview
Total Assets
£868.5K
Liabilities
£165.0K
Net Assets
£703.5K
Est. Turnover
£1.85M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2016
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
Termination Director Company With Name
Category:Officers
Date:09-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
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:30-01-2012
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:31-01-2011
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:30-01-2010
Legacy
Category:Mortgage
Date:06-01-2010
Legacy
Category:Mortgage
Date:06-01-2010
Legacy
Category:Mortgage
Date:06-01-2010
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:01-08-2008
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:18-09-2007
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
Legacy
Category:Officers
Date:06-03-2006
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 Small
Category:Accounts
Date:04-03-2002
Legacy
Category:Annual Return
Date:10-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2001
Legacy
Category:Annual Return
Date:11-10-2000
Legacy
Category:Officers
Date:11-10-2000
Legacy
Category:Officers
Date:11-10-2000
Legacy
Category:Officers
Date:11-10-2000
Legacy
Category:Mortgage
Date:27-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2000
Legacy
Category:Annual Return
Date:02-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-1999
Legacy
Category:Annual Return
Date:12-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-1998
Legacy
Category:Capital
Date:10-09-1997
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
excellent
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
Beacon House, South Road, Weybridge, KT139DZRegistered
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