Penta Consulting Group Limited
Company Profile
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Large EnterprisePenta Consulting Group Limited
12888293•Private Limited With Share Capital
Oaks House 16-22 West Street, Epsom, Surrey, KT187RG
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Incorporated
18/09/2020
Company Age
5 years
Directors
4
Employees
288
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Penta Consulting Group Limited (12888293) is a private limited with share capital incorporated on 18/09/2020 (5 years old) and registered in surrey, KT187RG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 18/09/2020
KT187RG
288 employees
Financial Overview
Total Assets
£39.76M
Liabilities
£26.04M
Net Assets
£13.72M
Turnover
£153.23M
Cash
£4.86M
Key Metrics
288
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
29
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Capital Alter Shares Subdivision
Category:Capital
Date:08-08-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Incorporation Company
Category:Incorporation
Date:18-09-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025
Trading Addresses
Crosspoint House, 28 Stafford Road, Wallington, Surrey, SM69AA
Oaks House, 16-22 West Street, Epsom, KT187RGRegistered
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