PL

PENSPEN LIMITED

Active

Company number 00584446

London, England · Incorporated 23 May 1957

150 Holborn Holborn, London, EC1N 2NS, England

Last updated on 30 March 2026

Transport via pipeline · SIC 49500

Engineering related scientific and technical consulting activities · SIC 71122


Status
Active
Company age
69 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
17 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Penspen Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

5 funding rounds
17 December 2024
Shares allotted · 0 shares allotted
20 December 2019
Shares allotted · 0 shares allotted
20 December 2019
Shares allotted · 0 shares allotted
21 December 2018
Shares allotted · 0 shares allotted
15 December 2015
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Change Person Director Company With Change Date
Officers
2 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 August 2025 View
Accounts With Accounts Type Full
Accounts
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Second Filing Capital Allotment Shares
Capital
25 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2025 View
Resolution
Resolution
31 December 2024 View
Capital Allotment Shares
Capital
20 December 2024 View
Accounts With Accounts Type Full
Accounts
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2022 View
Accounts With Accounts Type Full
Accounts
9 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Full
Accounts
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2020 View
Capital Allotment Shares
Capital
13 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2020 View
Capital Allotment Shares
Capital
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Capital Allotment Shares
Capital
14 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2019 View
Change Person Secretary Company With Change Date
Officers
10 January 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Accounts With Accounts Type Full
Accounts
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2016 View
Capital Allotment Shares
Capital
16 February 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Full
Accounts
20 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
31 October 2014 View
Accounts With Accounts Type Full
Accounts
18 August 2014 View
Resolution
Resolution
16 August 2014 View
Statement Of Companys Objects
Change Of Constitution
16 August 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Appoint Person Director Company With Name
Officers
10 July 2014 View
Accounts With Accounts Type Full
Accounts
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Termination Secretary Company With Name
Officers
15 February 2013 View
Appoint Person Secretary Company With Name
Officers
15 February 2013 View
Accounts With Accounts Type Full
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Appoint Person Secretary Company With Name
Officers
28 September 2012 View
Termination Secretary Company With Name
Officers
28 September 2012 View
Appoint Person Secretary Company With Name
Officers
14 August 2012 View
Termination Secretary Company With Name
Officers
14 August 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Termination Director Company With Name
Officers
8 November 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Appoint Person Director Company With Name
Officers
22 January 2010 View
Appoint Person Director Company With Name
Officers
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2010 View
Change Person Director Company With Change Date
Officers
17 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Legacy
Mortgage
26 March 2009 View
Legacy
Mortgage
11 March 2009 View
Legacy
Annual Return
27 January 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Full
Accounts
13 February 2008 View
Legacy
Capital
16 February 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Full
Accounts
7 January 2007 View
Legacy
Officers
2 May 2006 View
Legacy
Capital
25 April 2006 View
Accounts With Accounts Type Full
Accounts
30 March 2006 View
Resolution
Resolution
22 March 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Accounts
26 October 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Officers
10 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Capital
7 April 2004 View
Resolution
Resolution
7 April 2004 View
Legacy
Capital
7 April 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Annual Return
25 January 2004 View
Legacy
Address
17 December 2003 View
Accounts With Accounts Type Full
Accounts
30 July 2003 View
Legacy
Annual Return
7 February 2003 View
Auditors Resignation Company
Auditors
17 August 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
4 July 2002 View
Accounts With Accounts Type Full
Accounts
24 June 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Capital
28 January 2002 View
Resolution
Resolution
28 January 2002 View
Legacy
Capital
17 January 2002 View
Legacy
Annual Return
17 January 2002 View
Resolution
Resolution
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Accounts With Accounts Type Full
Accounts
19 October 2001 View
Legacy
Annual Return
26 January 2001 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Accounts With Accounts Type Full
Accounts
13 June 2000 View
Legacy
Annual Return
21 January 2000 View
Legacy
Officers
10 December 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
30 September 1999 View
Accounts With Accounts Type Full
Accounts
21 May 1999 View
Legacy
Annual Return
8 February 1999 View
Legacy
Accounts
4 September 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Annual Return
20 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Accounts With Accounts Type Full
Accounts
4 December 1997 View
Legacy
Annual Return
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Resolution
Resolution
23 September 1997 View
Legacy
Accounts
29 August 1997 View
Legacy
Accounts
1 July 1997 View
Accounts With Accounts Type Full
Accounts
11 April 1997 View
Legacy
Annual Return
31 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Accounts
2 October 1996 View
Legacy
Accounts
30 September 1996 View
Accounts With Accounts Type Full
Accounts
15 May 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Annual Return
2 February 1996 View
Legacy
Accounts
5 October 1995 View
Legacy
Mortgage
22 April 1995 View
Legacy
Annual Return
28 February 1995 View
Legacy
Capital
28 February 1995 View
Legacy
Capital
28 February 1995 View
Resolution
Resolution
28 February 1995 View
Accounts With Accounts Type Full
Accounts
3 February 1995 View
Legacy
Annual Return
2 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
6 October 1994 View
Legacy
Capital
21 March 1994 View
Legacy
Annual Return
13 March 1994 View
Memorandum Articles
Incorporation
2 December 1993 View
Accounts With Accounts Type Full
Accounts
18 November 1993 View
Legacy
Capital
7 September 1993 View
Resolution
Resolution
7 September 1993 View
Legacy
Accounts
19 August 1993 View
Miscellaneous
Miscellaneous
22 July 1993 View
Legacy
Mortgage
30 June 1993 View
Resolution
Resolution
13 May 1993 View
Resolution
Resolution
13 May 1993 View
Legacy
Annual Return
9 February 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Address
10 January 1993 View
Certificate Change Of Name Re Registration To Limited
Change Of Name
21 December 1992 View
Certificate Change Of Name Re Registration To Limited
Change Of Name
21 December 1992 View
Re Registration Memorandum Articles
Incorporation
21 December 1992 View
Legacy
Reregistration
21 December 1992 View
Legacy
Officers
23 October 1992 View
Accounts With Accounts Type Full
Accounts
18 October 1992 View
Legacy
Mortgage
25 March 1992 View
Legacy
Annual Return
12 February 1992 View
Accounts With Accounts Type Full
Accounts
10 January 1992 View
Legacy
Address
13 November 1991 View
Legacy
Accounts
3 October 1991 View
Legacy
Annual Return
23 April 1991 View
Legacy
Officers
10 April 1991 View
Legacy
Officers
10 April 1991 View
Accounts With Accounts Type Full
Accounts
28 November 1990 View
Legacy
Accounts
15 October 1990 View
Accounts With Accounts Type Full
Accounts
14 February 1990 View
Legacy
Officers
14 February 1990 View
Legacy
Annual Return
14 February 1990 View
Legacy
Accounts
4 October 1989 View
Legacy
Officers
19 May 1989 View
Legacy
Annual Return
16 May 1989 View
Accounts With Accounts Type Full
Accounts
19 February 1989 View
Legacy
Accounts
10 October 1988 View
Accounts With Accounts Type Full
Accounts
27 April 1988 View
Legacy
Officers
27 January 1988 View
Legacy
Court Order
18 November 1987 View
Legacy
Accounts
16 November 1987 View
Legacy
Annual Return
16 November 1987 View
Legacy
Officers
29 October 1987 View
Legacy
Officers
14 October 1987 View
Resolution
Resolution
11 September 1987 View
Legacy
Mortgage
25 August 1987 View
Legacy
Officers
30 June 1987 View
Legacy
Officers
24 February 1987 View
Legacy
Officers
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
3 July 1986 View
Legacy
Annual Return
15 May 1986 View
Certificate Change Of Name Company
Change Of Name
19 December 1962 View
Certificate Change Of Name Company
Change Of Name
22 January 1958 View
Incorporation Company
Incorporation
23 May 1957 View
Miscellaneous
Miscellaneous
23 May 1957 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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