PC

PENTA CONSULTING LIMITED

Active

Company number 03525651

Epsom, England · Incorporated 11 March 1998

Oaks House, 16-22 West Street, Epsom, Surrey, KT18 7RG, England

Last updated on 29 March 2026

Information technology consultancy activities · SIC 62020

Human resources provision and management of human resources functions · SIC 78300

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
11 March 2025
Next due
25 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Richard Clark
Born September 1964
Right To Appoint And Remove Directors
1 April 2021
PS
Penta Consulting Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Director Appointment With Name
Officers
15 April 2026 View
Change Person Director Company With Change Date
Officers
26 March 2026 View
Accounts With Accounts Type Group
Accounts
28 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2025 View
Resolution
Resolution
7 April 2025 View
Memorandum Articles
Incorporation
7 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Group
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Group
Accounts
30 December 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2023 View
Accounts With Accounts Type Group
Accounts
30 December 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Accounts With Accounts Type Group
Accounts
29 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Group
Accounts
4 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
8 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Resolution
Resolution
22 April 2021 View
Memorandum Articles
Incorporation
22 April 2021 View
Capital Variation Of Rights Attached To Shares
Capital
22 April 2021 View
Capital Name Of Class Of Shares
Capital
22 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2020 View
Accounts With Accounts Type Group
Accounts
26 August 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Accounts With Accounts Type Group
Accounts
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
26 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Accounts With Accounts Type Group
Accounts
5 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Accounts With Accounts Type Group
Accounts
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Group
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Accounts With Accounts Type Group
Accounts
15 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Accounts With Accounts Type Group
Accounts
4 January 2014 View
Termination Director Company With Name Termination Date
Officers
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Group
Accounts
5 January 2013 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Change Person Secretary Company With Change Date
Officers
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Group
Accounts
20 December 2011 View
Termination Director Company With Name Termination Date
Officers
5 September 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Group
Accounts
31 January 2011 View
Resolution
Resolution
13 December 2010 View
Statement Of Companys Objects
Change Of Constitution
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2010 View
Resolution
Resolution
26 January 2010 View
Appoint Person Director Company With Name
Officers
20 January 2010 View
Termination Secretary Company With Name
Officers
19 November 2009 View
Termination Director Company With Name
Officers
10 November 2009 View
Legacy
Capital
27 August 2009 View
Accounts With Accounts Type Group
Accounts
30 July 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Mortgage
20 November 2008 View
Legacy
Mortgage
19 November 2008 View
Legacy
Mortgage
19 November 2008 View
Legacy
Mortgage
9 October 2008 View
Accounts With Accounts Type Group
Accounts
11 August 2008 View
Legacy
Annual Return
8 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Accounts
1 April 2008 View
Accounts With Accounts Type Group
Accounts
3 March 2008 View
Legacy
Capital
4 February 2008 View
Legacy
Capital
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Legacy
Capital
20 December 2007 View
Resolution
Resolution
13 December 2007 View
Legacy
Capital
13 December 2007 View
Legacy
Capital
13 December 2007 View
Legacy
Capital
13 December 2007 View
Legacy
Capital
11 December 2007 View
Resolution
Resolution
11 December 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Officers
25 March 2007 View
Accounts With Accounts Type Group
Accounts
14 August 2006 View
Legacy
Annual Return
23 March 2006 View
Accounts With Accounts Type Group
Accounts
31 August 2005 View
Legacy
Mortgage
26 August 2005 View
Legacy
Capital
25 April 2005 View
Legacy
Capital
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Legacy
Annual Return
15 April 2005 View
Legacy
Officers
7 April 2005 View
Resolution
Resolution
5 April 2005 View
Memorandum Articles
Incorporation
5 April 2005 View
Resolution
Resolution
21 March 2005 View
Accounts With Accounts Type Full
Accounts
22 February 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Capital
26 July 2004 View
Legacy
Annual Return
26 July 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Capital
9 October 2003 View
Accounts With Accounts Type Full
Accounts
5 September 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Annual Return
13 April 2003 View
Legacy
Address
3 April 2003 View
Legacy
Mortgage
27 March 2003 View
Legacy
Officers
17 September 2002 View
Accounts With Accounts Type Full
Accounts
6 August 2002 View
Memorandum Articles
Incorporation
26 July 2002 View
Resolution
Resolution
26 July 2002 View
Legacy
Capital
19 June 2002 View
Legacy
Capital
19 June 2002 View
Legacy
Annual Return
10 April 2002 View
Legacy
Officers
10 April 2002 View
Accounts With Accounts Type Full
Accounts
27 September 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Resolution
Resolution
4 June 2001 View
Legacy
Capital
21 May 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Annual Return
16 March 2001 View
Accounts With Accounts Type Full
Accounts
7 December 2000 View
Legacy
Address
25 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Mortgage
16 August 2000 View
Legacy
Annual Return
18 April 2000 View
Legacy
Officers
24 February 2000 View
Accounts With Accounts Type Full
Accounts
12 January 2000 View
Legacy
Address
7 May 1999 View
Legacy
Annual Return
10 March 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Capital
22 December 1998 View
Legacy
Accounts
24 June 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Capital
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Address
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Incorporation Company
Incorporation
11 March 1998 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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