EP

ENCORE PMG LIMITED

Active

Company number 05122963

Cambridge · Incorporated 10 May 2004

2 Hills Road, Cambridge, CB2 1JP

Last updated on 20 July 2026

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

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 March 2022

Company history

Previous company names

ENCORE ESTATE MANAGEMENT LIMITED · 10 May 2004 – 6 May 2011

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
3 March 2026
Next due
17 March 2027
6 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
Encore Pm Group (Bidco) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 March 2021

Funding

2 funding rounds
18 March 2022
Shares allotted · 0 shares allotted
—
16 August 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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