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Pierhouse Business Solutions Limited

03455899

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Crown House 6.02, One Crown Square, Woking, GU21 6HR
Incorporated 27/10/1997

Previously known as

Pier House Business Solutions Limited · until 10/10/2003
Pier House (Sales) Limited · until 12/05/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Mr Martin Robert Oxley

director · Since 07/01/2020

DIRECTOR

BRITISH · CYPRUS · Age 64

Mr Ben Biffen

director · Since 06/03/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 6 other boards

Mr Jakub Pawel Dudziuk

director · Since 11/12/2024

DIRECTOR

POLISH · CYPRUS · Age 25

Martin Robert Oxley

director · Since 07/01/2020

British · Cyprus · Age 64

Ben Biffen

director · Since 06/03/2023

British · England · Age 36

Jakub Pawel Dudziuk

director · Since 11/12/2024

Polish · Cyprus · Age 25

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 27/10/1997

Combined Nominees Limited

corporate nominee director · Resigned 27/10/1997

Combined Secretarial Services Limited

corporate nominee director · Resigned 27/10/1997

Roger Ashley Hine Youngs

director · Resigned 13/06/2001

Ashley James Youngs

director · Resigned 31/05/2004

Pauline Alice Youngs

secretary · Resigned 04/01/2007

Roger Ashley Hine Youngs

director · Resigned 20/01/2012

Janusz Bak

director · Resigned 28/09/2018

Michal Andrzej Halwa

director · Resigned 30/11/2019

Felicity Hook

secretary · Resigned 30/12/2019

Ian Edward Hook

director · Resigned 07/01/2020

Alexander Gordon Grant

director · Resigned 29/02/2020

Andrzej Krzysztof Dudziuk

director · Resigned 21/10/2020

Magdalena Mclean

director · Resigned 28/02/2023

Persons with Significant Control

Jonitaco Holdings Limited

75–100% shares

Archiepiskopou Machiaros Iii, 20 Eleneio Court, 6017 Lanarca

Reg: He 227598 · Cyprus · Limited Company

Notified 29/12/2022

Former PSCs

Mr Ian Edward Hook

Ceased 29/05/2018

Exorigo-Upos S.A.

Ceased 29/12/2022

Charges0 outstanding

Charge
satisfied

GRUPA EXORIGO-UPOS S.A

Created 30/10/2019Registered 01/11/2019Satisfied 26/02/2025

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Crown House 6.02
2026-07-17

CROWN HOUSE 6.02

post townWoking
2026-07-17

WOKING