PS

PENTA SERVICES LTD

Active

Company number 11905802

Epsom, England · Incorporated 26 March 2019

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

Last updated on 8 April 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

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

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

Company history

Previous company names

IPC MIDDLE EAST LIMITED · 26 March 2019 – 9 March 2020

PENTA PAYROLL LIMITED · 9 March 2020 – 6 January 2021

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 Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 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.

Capital table

Updated on 8 April 2026
  • PENTA CONSULTING LIMITED (100.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PENTA CONSULTING LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Richard Clark
Born September 1964
Significant Influence Or Control
1 April 2021
PS
Penta Consulting Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Dormant
Accounts
31 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Accounts With Accounts Type Dormant
Accounts
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Change Person Director Company With Change Date
Officers
25 January 2024 View
Accounts With Accounts Type Dormant
Accounts
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2023 View
Accounts With Accounts Type Dormant
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Dormant
Accounts
7 December 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
11 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Dormant
Accounts
10 March 2021 View
Resolution
Resolution
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2020 View
Resolution
Resolution
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Incorporation Company
Incorporation
26 March 2019 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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