PC

PENNA CONSULTING LIMITED

Active

Company number 03142685

London, England · Incorporated 2 January 1996

10 Bishops Square, London, E1 6EG, England

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

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

Company history

Previous company names

EDGETOP PUBLIC LIMITED COMPANY · 2 January 1996 – 12 March 1996

PENNA HOLDINGS PLC · 12 March 1996 – 9 March 2001

PENNA CONSULTING PLC · 9 March 2001 – 5 October 2016

Previous registered addresses

Millennium Bridge House 2 Lambeth Hill London EC4V 4BG England · until 30 September 2020

5 Fleet Place London EC4M 7rd · until 8 August 2016

St Mary's Court, 3Rd Floor 20 St Mary at Hill London EC3R 8EE · until 12 April 2010

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
29 December 2025
Next due
12 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

DD
DOWSETT, Daniel
Director
25 May 2026
KK
KEMPSTER, Kathryn Sharon
Director
21 June 2024
AS
ALLEN, Samantha Clare
Secretary
22 December 2022
TJ
TOWERS, Julie Ann
Director
1 January 2014
DL
DE LA GRENSE, Nicholas Edward
Director · Resigned
13 July 2023
HD
HARRIS, Daniel Miles
Director · Resigned
6 April 2021
AR
AKINJOBI, Rashida Atinuke
Secretary · Resigned
20 February 2019
TG
TAGG, Gavin Kenneth
Director · Resigned
20 February 2019
HY
HALKA, Yann Serge Stephane
Director · Resigned
1 February 2019
BA
BISHOP, Alexandra Helen
Director · Resigned
1 April 2018
WR
WOLFF, Robert Marcel
Director · Resigned
1 April 2018
TG
TAGG, Gavin Kenneth
Secretary · Resigned
31 July 2016
BT
BRIANT, Timothy
Director · Resigned
31 July 2016
MI
MARSHALL III, John Logan
Director · Resigned
31 July 2016
DP
DEVALK, Penelope Claire
Director · Resigned
27 August 2015
WB
WHITE, Beverley Marie
Director · Resigned
1 January 2014
FL
FERRAR, Leslie Jane
Director · Resigned
31 January 2013
PG
PATON, Graham Livingstone
Director · Resigned
1 November 2012
BG
BROWNING, Gary
Director · Resigned
21 February 2005
RS
ROWLINSON, Stephen Richard
Director · Resigned
10 December 2004
SR
STILLWELL, Richard Nathan
Director · Resigned
1 January 2002
JM
JOLLY, Michael Gordon
Director · Resigned
2 July 2001
FD
FIRTH, David Samuel Peter
Secretary · Resigned
1 January 2000
FD
FIRTH, David Samuel Peter
Director · Resigned
1 September 1999
TA
THOMAS, Allen Lloyd
Secretary · Resigned
13 June 1997
MS
MUMME, Susan Anna Louise
Director · Resigned
28 November 1996
CF
COOK, Frances
Director · Resigned
25 June 1996
ED
EDWARDS, Derek Clayton
Director · Resigned
25 March 1996
GH
GARDINER - HILL, Peter Farquhar
Director · Resigned
25 March 1996
HJ
HARVIE-WATT, James, Sir
Director · Resigned
25 March 1996
HS
HUGH SMITH, Andrew Colin, Sir
Director · Resigned
25 March 1996
NP
NEEDHAM, Peter Southwood
Director · Resigned
25 March 1996
OD
OWEN, Daniel Peter
Director · Resigned
25 March 1996
MJ
MOSTYN JONES, David Herbert
Secretary · Resigned
20 February 1996
BD
BANKS, David Franklin
Director · Resigned
20 February 1996
TA
THOMAS, Allen Lloyd
Director · Resigned
20 February 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
2 January 1996
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
2 January 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
2 January 1996

Persons with significant control

PS
Adecco Group (Uk&I) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 July 2017
PS
Adecco Group Ag
Significant Influence Or Control
10 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
26 August 2026 View
Legacy
Other
26 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2026 View
Termination Director Company With Name Termination Date
Officers
26 May 2026 View
Appoint Person Director Company With Name Date
Officers
26 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2025 View
Legacy
Accounts
30 December 2025 View
Legacy
Other
30 December 2025 View
Legacy
Other
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2024 View
Accounts With Accounts Type Small
Accounts
5 July 2024 View
Change Person Director Company With Change Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Accounts With Accounts Type Small
Accounts
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2022 View
Accounts With Accounts Type Small
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Change Person Director Company With Change Date
Officers
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2020 View
Accounts With Accounts Type Full
Accounts
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Gazette Filings Brought Up To Date
Gazette
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Gazette Notice Compulsory
Gazette
26 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Group
Accounts
7 October 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
5 October 2016 View
Resolution
Resolution
5 October 2016 View
Re Registration Memorandum Articles
Incorporation
5 October 2016 View
Reregistration Public To Private Company
Change Of Name
5 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Resolution
Resolution
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Memorandum Articles
Incorporation
16 May 2016 View
Resolution
Resolution
9 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 March 2016 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Resolution
Resolution
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 January 2015 View
Accounts With Accounts Type Group
Accounts
17 October 2014 View
Resolution
Resolution
17 October 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 January 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 October 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 October 2013 View
Resolution
Resolution
4 October 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2013 View
Termination Director Company With Name
Officers
30 September 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 January 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Appoint Person Director Company With Name
Officers
16 November 2012 View
Accounts With Accounts Type Interim
Accounts
8 November 2012 View
Resolution
Resolution
4 October 2012 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 January 2012 View
Change Person Secretary Company With Change Date
Officers
10 January 2012 View
Change Person Director Company With Change Date
Officers
10 January 2012 View
Change Person Director Company With Change Date
Officers
10 January 2012 View
Change Person Director Company With Change Date
Officers
10 January 2012 View
Change Person Director Company With Change Date
Officers
10 January 2012 View
Change Person Director Company With Change Date
Officers
10 January 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Group
Accounts
27 October 2010 View
Resolution
Resolution
29 September 2010 View
Capital Return Purchase Own Shares
Capital
10 August 2010 View
Capital Return Purchase Own Shares
Capital
4 August 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
21 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2010 View
Change Person Secretary Company With Change Date
Officers
12 April 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Auditors Resignation Company
Auditors
1 April 2010 View
Auditors Resignation Company
Auditors
26 March 2010 View
Accounts With Accounts Type Group
Accounts
13 October 2009 View
Resolution
Resolution
13 October 2009 View
Legacy
Annual Return
17 April 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Resolution
Resolution
7 October 2008 View
Legacy
Mortgage
20 September 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Mortgage
16 January 2008 View
Legacy
Mortgage
7 December 2007 View
Legacy
Mortgage
7 December 2007 View
Legacy
Mortgage
7 December 2007 View
Legacy
Mortgage
7 December 2007 View
Legacy
Mortgage
7 December 2007 View
Legacy
Mortgage
7 December 2007 View
Legacy
Mortgage
7 December 2007 View
Legacy
Mortgage
7 December 2007 View
Legacy
Mortgage
7 December 2007 View
Legacy
Mortgage
7 December 2007 View
Legacy
Mortgage
7 December 2007 View
Legacy
Mortgage
7 December 2007 View
Legacy
Mortgage
7 December 2007 View
Legacy
Mortgage
7 December 2007 View
Accounts With Accounts Type Group
Accounts
23 October 2007 View
Resolution
Resolution
23 October 2007 View
Resolution
Resolution
23 October 2007 View
Resolution
Resolution
23 October 2007 View
Resolution
Resolution
23 October 2007 View
Auditors Resignation Company
Auditors
27 March 2007 View
Legacy
Annual Return
21 February 2007 View
Resolution
Resolution
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Accounts With Accounts Type Group
Accounts
20 November 2006 View
Resolution
Resolution
8 November 2006 View
Resolution
Resolution
8 November 2006 View
Resolution
Resolution
8 November 2006 View
Resolution
Resolution
8 November 2006 View
Legacy
Address
3 May 2006 View
Legacy
Capital
9 March 2006 View
Legacy
Capital
2 March 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Group
Accounts
23 September 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
23 September 2005 View
Resolution
Resolution
23 September 2005 View
Resolution
Resolution
23 September 2005 View
Resolution
Resolution
23 September 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Group
Accounts
7 January 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Capital
21 October 2004 View
Legacy
Capital
21 October 2004 View
Legacy
Mortgage
7 April 2004 View
Legacy
Mortgage
7 April 2004 View
Legacy
Annual Return
1 March 2004 View
Legacy
Capital
25 February 2004 View
Legacy
Officers
13 November 2003 View
Accounts With Accounts Type Group
Accounts
3 November 2003 View
Resolution
Resolution
16 October 2003 View
Resolution
Resolution
16 October 2003 View
Resolution
Resolution
16 October 2003 View
Legacy
Address
18 March 2003 View
Legacy
Annual Return
27 February 2003 View
Accounts With Accounts Type Group
Accounts
21 August 2002 View
Resolution
Resolution
20 August 2002 View
Resolution
Resolution
20 August 2002 View
Resolution
Resolution
20 August 2002 View
Auditors Resignation Company
Auditors
19 August 2002 View
Legacy
Mortgage
28 June 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Officers
30 January 2002 View
Accounts With Accounts Type Group
Accounts
3 December 2001 View
Resolution
Resolution
6 August 2001 View
Resolution
Resolution
6 August 2001 View
Resolution
Resolution
6 August 2001 View
Legacy
Officers
28 July 2001 View
Legacy
Officers
28 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Address
4 June 2001 View
Legacy
Annual Return
4 May 2001 View
Certificate Change Of Name Company
Change Of Name
9 March 2001 View
Legacy
Capital
2 March 2001 View
Accounts With Accounts Type Full Group
Accounts
20 December 2000 View
Legacy
Capital
11 December 2000 View
Legacy
Capital
9 August 2000 View
Resolution
Resolution
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
4 February 2000 View
Legacy
Annual Return
4 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Accounts With Accounts Type Full Group
Accounts
29 November 1999 View
Legacy
Mortgage
19 June 1999 View
Legacy
Mortgage
12 June 1999 View
Legacy
Annual Return
11 March 1999 View
Legacy
Address
8 January 1999 View
Accounts With Accounts Type Full Group
Accounts
12 November 1998 View
Resolution
Resolution
6 August 1998 View
Resolution
Resolution
6 August 1998 View
Resolution
Resolution
6 August 1998 View
Legacy
Capital
20 July 1998 View
Legacy
Annual Return
22 May 1998 View
Legacy
Mortgage
30 April 1998 View
Legacy
Annual Return
3 April 1998 View
Legacy
Capital
2 November 1997 View
Legacy
Capital
2 November 1997 View
Accounts With Accounts Type Full Group
Accounts
27 August 1997 View
Auditors Resignation Company
Auditors
22 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
3 July 1997 View
Legacy
Mortgage
6 June 1997 View
Legacy
Annual Return
6 May 1997 View
Legacy
Mortgage
27 March 1997 View
Legacy
Mortgage
27 March 1997 View
Legacy
Mortgage
27 March 1997 View
Legacy
Mortgage
27 March 1997 View
Legacy
Mortgage
27 March 1997 View
Legacy
Capital
13 December 1996 View
Legacy
Mortgage
12 December 1996 View
Legacy
Mortgage
12 December 1996 View
Legacy
Address
9 December 1996 View
Memorandum Articles
Incorporation
6 December 1996 View
Resolution
Resolution
6 December 1996 View
Resolution
Resolution
6 December 1996 View
Legacy
Officers
6 December 1996 View
Legacy
Capital
6 December 1996 View
Accounts With Accounts Type Initial
Accounts
12 November 1996 View
Legacy
Capital
4 November 1996 View
Legacy
Officers
21 July 1996 View
Legacy
Capital
30 June 1996 View
Legacy
Capital
30 June 1996 View
Legacy
Capital
23 June 1996 View
Certificate Authorisation To Commence Business Borrow
Incorporation
10 June 1996 View
Application To Commence Business
Incorporation
10 June 1996 View
Memorandum Articles
Incorporation
15 April 1996 View
Legacy
Capital
4 April 1996 View
Legacy
Capital
3 April 1996 View
Legacy
Accounts
3 April 1996 View
Legacy
Capital
3 April 1996 View
Legacy
Officers
3 April 1996 View
Legacy
Officers
3 April 1996 View
Legacy
Officers
3 April 1996 View
Legacy
Officers
3 April 1996 View
Legacy
Officers
3 April 1996 View
Legacy
Officers
3 April 1996 View
Memorandum Articles
Incorporation
3 April 1996 View
Resolution
Resolution
3 April 1996 View
Resolution
Resolution
3 April 1996 View
Resolution
Resolution
3 April 1996 View
Resolution
Resolution
3 April 1996 View
Certificate Change Of Name Company
Change Of Name
11 March 1996 View
Legacy
Address
4 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
4 March 1996 View
Incorporation Company
Incorporation
2 January 1996 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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