Pimberly Software Development Limited

03763400

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NINTH FLOOR, ST JAMES TOWER, MANCHESTER, M1 4DZ

Incorporated 30/04/1999

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Martin Anthony Balaam

director · Since 31/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 16 other boards

Paul Stuart Cook

director · Since 19/10/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Pimberly Limited

75–100% shares

75–100% votes

Ninth Floor, St. James's House, Charlotte Street, Manchester, M1 4DZ

Reg: 11151537 · England And Wales · Private Limited Company

Notified 01/03/2018

Former PSCs

Insanely Square Limited

Ceased 01/03/2018

Mr Martin Anthony Balaam

Ceased 01/03/2018

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 24/10/2025Registered 27/10/2025

Charge

satisfied

NORTHEDGE CAPITAL LLP (AS SECURITY TRUSTEE)

Created 11/11/2014Registered 20/11/2014Satisfied 02/05/2017

Charge

satisfied

NORTHEDGE CAPITAL LLP (AS SECURITY TRUSTEE)

Created 11/11/2014Registered 20/11/2014Satisfied 02/05/2017

charge

satisfied

BARCLAYS BANK PLC

Created 23/04/2010Registered 05/05/2010Satisfied 27/09/2014

charge

satisfied

SETTLEMENT OF NICK PAUL SPEAKMAN

Created 23/08/2002Registered 28/08/2002Satisfied 09/10/2014

charge

satisfied

SETTLEMENT OF NICK PAUL SPEAKMAN

Created 21/02/2001Registered 27/02/2001Satisfied 09/10/2014