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Pepper (Uk) Limited

06548489

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Harman House, 1 George Street, Uxbridge, UB8 1QQ
Incorporated 29/03/2008

Previously known as

Engage Credit Limited · until 04/02/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

64922
64922

Officers

Dr Fraser Mcleod Gemmell

director · Since 18/08/2020

DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 48

Also on 8 other boards

Ms Ganna Agafonova

director · Since 14/09/2022

DIRECTOR

GERMAN · ENGLAND · Age 48

Also on 10 other boards

Mr Aaron Richard Milburn

director · Since 26/01/2024

COMPANY DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 47

Also on 10 other boards

Mr Michael Thomas Gibbons

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Dr Hillary Frances Elizabeth Ray

director · Since 01/09/2025

DIRECTOR

IRISH · IRELAND · Age 63

Mr Vladislav Botic

director · Since 23/06/2026

CYPRIOT · ENGLAND · Age 51

Fraser Mcleod Gemmell

director · Since 18/08/2020

New Zealander · United Kingdom · Age 48

Ganna Agafonova

director · Since 14/09/2022

German · United Kingdom · Age 48

Aaron Richard Milburn

director · Since 26/01/2024

New Zealander · United Kingdom · Age 47

Michael Thomas Gibbons

director · Since 01/09/2025

British · United Kingdom · Age 62

Hillary Frances Elizabeth Ray

director · Since 01/09/2025

Irish · Ireland · Age 63

Vladislav Botic

director · Since 23/06/2026

Cypriot · England · Age 51

Former

Hanover Directors Limited

corporate director · Resigned 31/03/2008

Hcs Secretarial Limited

corporate secretary · Resigned 31/03/2008

Jason Jones Miller

director · Resigned 30/04/2010

Michael Charles Culhane

director · Resigned 31/10/2010

Stephen Andrew Hogg

director · Resigned 23/09/2011

James Mark White

director · Resigned 01/02/2017

Laurence Morey

director · Resigned 31/08/2019

Warren Henry Justice

director · Resigned 31/08/2019

Stavros Makaritis

director · Resigned 30/11/2021

Richard Eugene Klemmer

director · Resigned 14/01/2022

Anthony John Ray

director · Resigned 06/11/2022

Cindy Louise Bennison

director · Resigned 29/06/2023

Eduard Akopian

director · Resigned 20/09/2023

Gerald Martin Mchugh

director · Resigned 20/02/2024

Joy Laina Warner

director · Resigned 31/12/2025

Patrick Desmond Storey

director · Resigned 13/03/2026

Mr Roger Stephen Lansdowne

secretary · Resigned 30/06/2026

Roger Stephen Lansdowne

secretary · Resigned 30/06/2026

Persons with Significant Control

Pepper Advantage Limited

75–100% shares
75–100% votes
Appoint directors

Harman House, George Street, Uxbridge, UB8 1QQ

Reg: 06549766 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 06/06/2025Registered 09/06/2025

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Harman House
2026-08-10

HARMAN HOUSE

post townUxbridge
2026-08-10

UXBRIDGE

officer appointedAGAFONOVA, Ganna
2026-08-10
officer appointedBOTIC, Vladislav
2026-08-10
officer appointedGEMMELL, Fraser Mcleod, Dr
2026-08-10
officer appointedGIBBONS, Michael Thomas
2026-08-10
officer appointedMILBURN, Aaron Richard
2026-08-10
officer appointedRAY, Hillary Frances Elizabeth, Dr
2026-08-10