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Pierhouse Asia Pacific Ltd

07846644

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 14/11/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Martin Robert Oxley

director · Since 07/01/2020

DIRECTOR

BRITISH · POLAND · Age 64

Also on 5 other boards

Mr Ben Biffen

director · Since 01/07/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 6 other boards

Martin Robert Oxley

director · Since 07/01/2020

British · Poland · Age 64

Ben Biffen

director · Since 01/07/2023

British · England · Age 36

Former

Alexander Gordon Grant

director · Resigned 24/06/2014

Lawrence Pelletier

director · Resigned 01/09/2015

Janusz Bak

director · Resigned 28/02/2019

Michal Andrzej Halwa

director · Resigned 30/11/2019

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 06/03/2023

Persons with Significant Control

Pierhouse Business Solutions Ltd

75–100% shares

5, Hurlands Business Centre, Farnham, GU9 9JE

Reg: 03455899 · Companies House · Limited Company

Notified 07/04/2016

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