Penspen Limited
Company Profile
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MediumPenspen Limited
00584446•Private Limited With Share Capital
150 Holborn Holborn, London, EC1N2NS
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Incorporated
23/05/1957
Company Age
68 years
Directors
4
Employees
285
SIC Code
49500
Risk
low risk
Company Overview
Registration, classification & business activity
Penspen Limited (00584446) is a private limited with share capital incorporated on 23/05/1957 (68 years old) and registered in london, EC1N2NS. The company operates under SIC code 49500 - transport via pipeline.
Penspen limited is a mechanical or industrial engineering company based out of 3 water lane richmond, surrey, united kingdom.
Private Limited With Share Capital
SIC: 49500
Medium
Incorporated 23/05/1957
EC1N2NS
285 employees
Financial Overview
Total Assets
£50.68M
Liabilities
£44.12M
Net Assets
£6.56M
Turnover
£29.02M
Cash
£674.0K
Key Metrics
285
Employees
4
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Resolution
Category:Resolution
Date:31-12-2024
Capital Allotment Shares
Category:Capital
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2020
Capital Allotment Shares
Category:Capital
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Capital Allotment Shares
Category:Capital
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2016
Capital Allotment Shares
Category:Capital
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Resolution
Category:Resolution
Date:16-08-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Termination Secretary Company With Name
Category:Officers
Date:15-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-09-2012
Termination Secretary Company With Name
Category:Officers
Date:28-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-08-2012
Termination Secretary Company With Name
Category:Officers
Date:14-08-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Legacy
Category:Mortgage
Date:26-03-2009
Legacy
Category:Mortgage
Date:11-03-2009
Import / Export
Imports
12 Months2
60 Months7
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
Station Road, South Killingholme, Immingham, South Humberside, DN403ED
Unit E2, Neath Vale Supplier Park, Neath, West Glamorgan, SA114SR
116 Quayside, Newcastle-Upon-Tyne, Tyne And Wear, NE13DY
150 Holborn, London, EC1N2NSRegistered
Cults Business Park Station Road, Aberdeen, Aberdeenshire, AB159PE
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