Pembroke Accountancy Services

02415777

active

private unlimited

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Connect House, 133-137 Alexandra Road, London, SW19 7JY

Incorporated 22/08/1989

Compliance

Accounts

Up to date

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

Overdue

Industry

69201

Accounting and auditing activities

69203

Tax consultancy

Officers

Mr Ian Michael Wilkinson Latham

director · Since 22/08/1991

ACCOUNTANT

BRITISH · ENGLAND

Also on 9 other boards

Mrs Hilary Jane Latham

director · Since 11/04/2023

RETIRED

BRITISH · ENGLAND

Also on 1 other board

Ian Michael Wilkinson Latham

director

British · England

Hilary Jane Latham

director · Since 11/04/2023

British · England

Former

Sophia Mary Holborn

secretary · Resigned 30/09/2015

Sophia Mary Holborn

director · Resigned 30/09/2015

Persons with Significant Control

Mr Ian Michael Wilkinson Latham

50–75% shares

British · England

Notified 06/04/2016

Change History

officer appointed → LATHAM, Hilary Jane

2026-08-11

officer appointed → LATHAM, Ian Michael Wilkinson

2026-08-11

status → active

2026-08-11

Active

type → private-unlimited

2026-08-11

Private Unlimited Company

address line1 → Connect House

2026-08-11

CONNECT HOUSE

post town → London

2026-08-11

LONDON