Pebble Beach Systems R&D Ltd

12130729

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

Unit 1, First Quarter, Blenheim Road, Epsom, KT19 9QN

Incorporated 31/07/2019

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

62090

Other information technology service activities

Officers

Alison Unitt

secretary · Since 31/07/2019

Mr Peter Michael Mayhead

director · Since 31/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Paul Inzani

director · Since 28/01/2026

BRITISH · ENGLAND · Age 40

Also on 1 other board

Alison Unitt

secretary · Since 31/07/2019

Peter Michael Mayhead

director · Since 31/07/2019

British · England · Age 54

Paul Inzani

director · Since 28/01/2026

British · England · Age 40

Former

John Charles Varney

director · Resigned 28/11/2025

Persons with Significant Control

Pebble Beach Systems Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 1, First Quarter, Blenheim Road, Epsom, KT19 9QN

Reg: 03944834 · Uk Register Of Companies · Private Company Limited By Shares

Notified 31/07/2019

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 13/04/2022Registered 14/04/2022

Change History

officer appointed → UNITT, Alison

2026-08-23

officer appointed → INZANI, Paul

2026-08-23

officer appointed → MAYHEAD, Peter Michael

2026-08-23

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → Unit 1, First Quarter

2026-08-23

UNIT 1, FIRST QUARTER

post town → Epsom

2026-08-23

EPSOM