PENTA CONSULTING LIMITED - EPSOM


Company Profile Company Filings

Overview

PENTA CONSULTING LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
PENTA CONSULTING LIMITED was incorporated 26 years ago on 11/03/1998 and has the registered number: 03525651. The accounts status is GROUP and accounts are next due on 31/12/2024.

PENTA CONSULTING LIMITED - EPSOM

This company is listed in the following categories:
62020 - Information technology consultancy activities
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OAKS HOUSE
EPSOM
SURREY
KT18 7RG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2024 25/03/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRASER WYMAN SEARLE Jun 1962 British Director 2018-05-01 CURRENT
MR AMINASH PATEL Apr 1981 British Director 2016-04-01 CURRENT
MR PAUL RICHARD CLARK Sep 1964 British Director 1998-12-08 CURRENT
KRISTIAN ENGLAND-SMITH Sep 1973 British Director 2021-05-06 CURRENT
MR ANTHONY HOWELL Sep 1982 British Director 2023-04-01 CURRENT
MR JAMIE BROOKES Secretary 2018-06-26 CURRENT
MR ZACHARY SCOTT STEPHENS Nov 1970 British Director 2001-03-15 UNTIL 2002-07-22 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1998-03-11 UNTIL 1998-03-11 RESIGNED
MR ROBERT HARVERSON Jul 1961 British Director 1998-03-12 UNTIL 2014-11-19 RESIGNED
MR JAMIE ANDREW SOBRANY Mar 1972 British Director 2003-05-01 UNTIL 2020-02-25 RESIGNED
MR DAVID BARNETT Dec 1970 British Secretary 2000-08-10 UNTIL 2004-01-12 RESIGNED
LINDA DAVIS Secretary 1998-04-03 UNTIL 1998-06-10 RESIGNED
MR MARK HOWARD SIDLIN Mar 1964 British Secretary 2005-02-14 UNTIL 2007-09-11 RESIGNED
MR STEPHEN ROBERT SHIPLEY Jan 1951 British Secretary 2008-04-21 UNTIL 2009-09-30 RESIGNED
MR IAN WILLIAM STORRIER Oct 1963 British Secretary 2008-07-18 UNTIL 2018-06-18 RESIGNED
MR IAN WILLIAM STORRIER Oct 1963 British Secretary 2007-09-11 UNTIL 2008-04-21 RESIGNED
VERONICA TRAVIERSO MITCHELL Secretary 2004-03-02 UNTIL 2005-02-14 RESIGNED
MR KEITH ROBERT FIELD Feb 1948 British Secretary 1998-06-10 UNTIL 2000-02-17 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1998-03-11 UNTIL 1998-03-11 RESIGNED
MR IAN WILLIAM STORRIER Oct 1963 British Director 2007-09-11 UNTIL 2018-06-18 RESIGNED
MR RICHARD ANTHONY WILSON Mar 1966 British Director 1998-12-08 UNTIL 2021-04-01 RESIGNED
MR MARK HOWARD SIDLIN Mar 1964 British Director 2004-12-02 UNTIL 2007-09-11 RESIGNED
ROLAND SHEEHAN Oct 1961 British Director 2002-01-25 UNTIL 2009-10-13 RESIGNED
MR LAURENCE GUY PENN Feb 1966 British Director 2019-05-28 UNTIL 2020-07-24 RESIGNED
ADAM OLVER Mar 1982 English Director 2016-04-01 UNTIL 2019-05-03 RESIGNED
MR IAN MICHAEL O'NEILL Oct 1976 British Director 2016-04-01 UNTIL 2019-05-03 RESIGNED
MR ADRIAN MARK O'CONNOR Jul 1973 British Director 2010-01-13 UNTIL 2011-08-18 RESIGNED
MR NICKY ANTHONY IANDOLI Oct 1970 British Director 2001-08-09 UNTIL 2017-02-10 RESIGNED
MR PETER ANTHONY COLLINS Sep 1970 British Director 2001-08-09 UNTIL 2018-07-23 RESIGNED
MR ROBERT HARVERSON Jul 1961 British Director 2018-04-01 UNTIL 2021-04-01 RESIGNED
MR JOHN ROBERT FOLEY Dec 1955 British Director 2007-02-20 UNTIL 2021-04-01 RESIGNED
MR KEITH ROBERT FIELD Feb 1948 British Director 1998-04-27 UNTIL 2000-02-17 RESIGNED
MR ANDREW CROUCH Sep 1978 British Director 2011-03-22 UNTIL 2013-04-14 RESIGNED
MR PAUL BRAHAM Nov 1963 British Director 2021-05-06 UNTIL 2022-08-16 RESIGNED
MR DAVID BARNETT Dec 1970 British Director 2001-08-09 UNTIL 2004-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Richard Clark 2021-04-01 9/1964 Epsom   Surrey Right to appoint and remove directors
Penta Ultimate Holdings Ltd 2017-06-08 - 2020-03-24 Tortola   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Penta Consulting Holdings Limited 2016-04-06 - 2020-03-24 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PENTA_CONSULTING_LIMITED - Accounts 2024-01-03 31-03-2023 £132,807 Cash £9,188,478 equity
PENTA_CONSULTING_LIMITED - Accounts 2022-12-31 31-03-2022 £483,724 Cash £8,746,115 equity
PENTA_CONSULTING_LIMITED - Accounts 2022-04-30 31-03-2021 £79,878 Cash £9,945,318 equity

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WILLIAMS MCKINLEY LIMITED EPSOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
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PENTA TECHNOLOGY LIMITED EPSOM ENGLAND Active SMALL 62012 - Business and domestic software development
JAWSAN LIMITED EPSOM UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
PENTA CONSULTING MIDDLE EAST LIMITED EPSOM ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
HUGGINS STUART EDWARDS COMMERCIAL LIMITED EPSOM ENGLAND Active MICRO ENTITY 98000 - Residents property management
PENTA CONSULTING GROUP LIMITED EPSOM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HHC FIRST LTD EPSOM ENGLAND Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities