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Pimberly Limited

11151537

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

Ninth Floor, St James Tower, 7 Charlotte Street, Manchester, M1 4DZ
Incorporated 16/01/2018

Previously known as

Pimberley Limited · until 22/01/2018

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Martin Anthony Balaam

director · Since 16/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 16 other boards

Paul Stuart Cook

director · Since 19/10/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Jan William Henry Oosthuizen

director · Since 08/01/2026

BRITISH · ENGLAND · Age 40

Also on 1 other board

Martin Anthony Balaam

director · Since 16/01/2018

British · United Kingdom · Age 58

Paul Stuart Cook

director · Since 19/10/2020

British · England · Age 46

Jan William Henry Oosthuizen

director · Since 08/01/2026

British · England · Age 40

Former

Andrew Merrick Skinner

director · Resigned 26/10/2021

Graham Peter Davies

director · Resigned 01/04/2022

Alexander Peter Wilson

director · Resigned 31/10/2023

Nigel Johnson Owens

director · Resigned 08/01/2026

Craig Malcolm Mccalley

director · Resigned 31/03/2026

Persons with Significant Control

Northedge Capital I Gp Llp

Significant control

13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, M3 3EB

Reg: Oc376543 · England And Wales · Limited Liability Partnership

Notified 01/03/2018

Mr Martin Anthony Balaam

Significant control

British · United Kingdom · Age 58

Ninth Floor, St James Tower, 7 Charlotte Street, Manchester, M1 4DZ

Notified 01/03/2018

Enterprise Ventures (General Partner Npif Yhtv Equity) Limited

Significant control

Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ

Reg: 10514398 · England And Wales · Private Comopany Limited By Shares

Notified 12/06/2018

Former PSCs

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

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Ninth Floor, St James Tower
2026-08-14

NINTH FLOOR, ST JAMES TOWER

post townManchester
2026-08-14

MANCHESTER

officer appointedBALAAM, Martin Anthony
2026-08-14
officer appointedCOOK, Paul Stuart
2026-08-14
officer appointedOOSTHUIZEN, Jan William Henry
2026-08-14