PW

PINNACLE WORKPLACE LIMITED

Active

Company number 04788424

London, England · Incorporated 5 June 2003

8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, England

Last updated on 16 September 2026

Combined facilities support activities · SIC 81100

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

Company history

Previous company names

A M SUPPORT SERVICES LIMITED · 5 June 2003 – 28 June 2018

AM SERVICES GROUP LIMITED · 28 June 2018 – 25 March 2024

PINNACLE B2B LIMITED · 25 March 2024 – 11 September 2025

Company overview

Pinnacle Workplace Limited is an active private limited company incorporated on 5 June 2003. It is registered in England and Wales and operates from its registered office at 8th Floor, Holborn Tower, 137-144 High Holborn, London WC1V 6PL. The company’s principal activity is classified under SIC code 81100.

It is wholly owned and controlled by Pinnacle Workplace Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors, all appointed on 26 October 2021: Christopher Mark Hodson, Nicholas Paul Wright and Neil Fergus.

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 March 2025, are not yet overdue, with the next accounts due by 31 December 2026. The confirmation statement dated 8 February 2026 was filed on 10 February 2026, with the next statement due by 22 February 2027. A PSC notification update was filed on the same date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Full
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
Pinnacle Workplace Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Full
Accounts
28 December 2025 View
Certificate Change Of Name Company
Change Of Name
11 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Full
Accounts
9 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2024 View
Certificate Change Of Name Company
Change Of Name
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Full
Accounts
15 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
13 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Accounts With Accounts Type Full
Accounts
29 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
25 August 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
25 August 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
25 August 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Full
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Change Person Director Company With Change Date
Officers
13 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Change Of Name Notice
Change Of Name
28 June 2018 View
Certificate Change Of Name Company
Change Of Name
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2015 View
Capital Return Purchase Own Shares
Capital
2 February 2015 View
Capital Cancellation Shares
Capital
2 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2013 View
Resolution
Resolution
10 October 2013 View
Capital Alter Shares Subdivision
Capital
10 October 2013 View
Resolution
Resolution
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Change Person Secretary Company With Change Date
Officers
3 July 2012 View
Change Person Director Company With Change Date
Officers
3 July 2012 View
Change Person Director Company With Change Date
Officers
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2009 View
Resolution
Resolution
27 July 2009 View
Legacy
Address
7 July 2009 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Address
4 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2008 View
Legacy
Address
25 June 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Mortgage
27 February 2007 View
Legacy
Officers
1 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2007 View
Resolution
Resolution
10 October 2006 View
Legacy
Address
4 July 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Mortgage
31 March 2006 View
Legacy
Mortgage
10 March 2006 View
Legacy
Capital
5 January 2006 View
Legacy
Address
22 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2005 View
Legacy
Annual Return
13 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Annual Return
7 July 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Address
15 October 2003 View
Legacy
Capital
11 August 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Address
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Incorporation Company
Incorporation
5 June 2003 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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