Pensions And Actuarial Services Limited

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Pensions And Actuarial Services Limited

02957435•Private Limited With Share Capital

Platinum House St. Marks Hill, Surbiton, KT64QD
02084125020

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Incorporated

10/08/1994

Company Age

31 years

Directors

3

Employees

9

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Pensions And Actuarial Services Limited (02957435) is a private limited with share capital incorporated on 10/08/1994 (31 years old) and registered in surbiton, KT64QD. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 10/08/1994
KT64QD
9 employees

Financial Overview

Total Assets

£25.48M

Liabilities

£9.43M

Net Assets

£16.05M

Turnover

£3.54M

Cash

£0

Key Metrics

9

Employees

3

Directors

1

Shareholders

Board of Directors

3
D
damien anthony barry
director
E
eoin lyons
director
M
matthew temple
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Auditors Resignation Company
Category:Auditors
Date:29-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:13-09-2018
Change Sail Address Company With New Address
Category:Address
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2010
Legacy
Category:Annual Return
Date:04-09-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2008
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Officers
Date:04-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Address
Date:21-08-2006
Legacy
Category:Address
Date:21-08-2006
Legacy
Category:Address
Date:21-08-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Capital
Date:24-01-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Address
Date:24-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:23-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:09-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:02-09-2003
Legacy
Category:Address
Date:22-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:28-08-2002
Resolution
Category:Resolution
Date:03-01-2002
Resolution
Category:Resolution
Date:03-01-2002
Resolution
Category:Resolution
Date:03-01-2002
Legacy
Category:Annual Return
Date:10-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Platinum House St. Marks Hill, Surbiton, KT64QDRegistered
D S T House, St. Marks Hill, Surbiton, Surrey, KT64QDRegistered

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Contact

02084125020
Platinum House St. Marks Hill, Surbiton, KT64QD