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Pemberton Fm Ltd
15658019
active
ltd
england wales
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100
Notable Risks
0/30
Filing
0/30
Financial
40/40
Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
Details
123 Salisbury House 29 Finsbury Circus, London, EC2M 5QQ
Incorporated 18/04/2024
Compliance
Next accounts due
18/01/2026
Overdue
Confirmation statement
Last: 17/04/2025
Due 01/05/2026
Overdue
Industry
43210
Electrical installation43220
Plumbing, heat and air-conditioning installation43999
Specialised construction activitiesOfficers
Mr Mark Myers
director · Since 18/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 1 other board
Mr Lee Russell Scott
director · Since 18/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 8 other boards
Persons with Significant Control
Mr Lee Russell Scott
25–50% shares
25–50% votes
British · England · Age 51
56-58, Collier Row Lane, Romford, RM5 3BB
Notified 18/04/2024
Mr Mark Joseph Myers
25–50% shares
25–50% votes
British · England · Age 61
56-58, Collier Row Lane, Romford, RM5 3BB
Notified 18/04/2024
Change History
status → active
2026-08-13Active
type → ltd
2026-08-13Private Limited Company
address line1 → 123 Salisbury House 29 Finsbury Circus
2026-08-13123 SALISBURY HOUSE
post town → London
2026-08-13LONDON
officer appointed → MYERS, Mark Joseph
2026-08-13officer appointed → SCOTT, Lee Russell
2026-08-13