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Pemberton Evergreen Ac 1-U Holdings Limited

14645417

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

6th Floor 125 Wood Street, London, EC2V 7AN
Incorporated 07/02/2023

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Ronan Michael Mckillop

director · Since 02/09/2024

ACCOUNTANT

NORTHERN IRISH · NORTHERN IRELAND · Age 41

Also on 8 other boards

Lynden Rees John

director · Since 09/06/2025

EXECUTIVE DIRECTOR

BRITISH · CAYMAN ISLANDS · Age 47

Ronan Michael Mckillop

director · Since 02/09/2024

Irish · United Kingdom · Age 41

Lynden Rees John

director · Since 09/06/2025

British · Cayman Islands · Age 47

Former

Wendy Noelle Kukuchka Mcnamee Twamley

director · Resigned 02/09/2024

Niamh Mulqueen

director · Resigned 09/06/2025

Sam Mckenna

director · Resigned 12/09/2025

Persons with Significant Control

Former PSCs

Mr Graeme John Dell

Ceased 07/02/2023

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line16th Floor 125 Wood Street
2026-08-13

6TH FLOOR

post townLondon
2026-08-13

LONDON

officer appointedJOHN, Lynden Rees
2026-08-13
officer appointedMCKILLOP, Ronan Michael
2026-08-13

CompanyRankvs 4603+ SIC 64205 peers
23

Financial strength14th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House