PM

PEBBLE MIDCO LIMITED

Active

Company number 16127451

Birmingham, England · Incorporated 10 December 2024

2 Chamberlain Square, Birmingham, B3 3AX, England

Last updated on 29 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
2 March 2026

Company overview

Pebble Midco Limited (Company No. 16127451) is an active private limited company incorporated on 10 December 2024 under the jurisdiction of England and Wales. It is registered at 2 Chamberlain Square, Birmingham, B3 3AX.

The company’s principal activity is that of a holding company (SIC 64209). It is currently controlled by Pebble Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As of the latest accounts, the company is dormant. Its most recent accounts, made up to 31 March 2025, were of the dormant type, with the next accounts due by 31 December 2026. The last confirmation statement was made up to 9 December 2025.

The board comprises three directors: Roy Edward Farmer and Richard Charles McNeilly, both British, appointed on 24 January 2025, and Remy Adriaan Lammertsma (Dutch), appointed on 1 January 2026. There is no insolvency history, the company has not been liquidated, and it has no charges.

Recent filings consist of two share allotments under Form SH01 on 19 February 2026 and 16 March 2026.

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
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
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
Pebble Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 December 2024

Funding

10 funding rounds
2 March 2026
Shares allotted · 0 shares allotted
30 January 2026
Shares allotted · 0 shares allotted
31 October 2025
Shares allotted · 0 shares allotted
30 September 2025
Shares allotted · 0 shares allotted
30 September 2025
Shares allotted · 0 shares allotted
26 August 2025
Shares allotted · 0 shares allotted
26 August 2025
Shares allotted · 0 shares allotted
13 June 2025
Shares allotted · 0 shares allotted
13 June 2025
Shares allotted · 0 shares allotted
31 January 2025
Shares allotted · 0 shares allotted
Total (10 rounds, 0 shares)

Filing history

Capital Allotment Shares
Capital
16 March 2026 View
Capital Allotment Shares
Capital
19 February 2026 View
Capital Allotment Shares
Capital
18 February 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Accounts With Accounts Type Dormant
Accounts
29 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2025 View
Capital Allotment Shares
Capital
18 December 2025 View
Capital Allotment Shares
Capital
18 December 2025 View
Capital Allotment Shares
Capital
18 December 2025 View
Capital Allotment Shares
Capital
28 October 2025 View
Capital Allotment Shares
Capital
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Capital Allotment Shares
Capital
2 July 2025 View
Capital Allotment Shares
Capital
17 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2025 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2024 View
Incorporation Company
Incorporation
10 December 2024 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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