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Pem Audit Limited

16133732

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

Salisbury House, Station Road, Cambridge, CB1 2LA
Incorporated 13/12/2024

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Kelly Bretherick

director · Since 13/12/2024

ACCOUNTANT

BRITISH · ENGLAND

Warren James Tilbury

director · Since 13/12/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr James Burrett

director · Since 03/03/2025

ACCOUNTANT

BRITISH · ENGLAND

Also on 5 other boards

Mr Edward Charles Napper

director · Since 03/03/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mrs Roberta Newman

director · Since 03/03/2025

ACCOUNTANT

BRITISH · ENGLAND

Also on 3 other boards

Warren James Tilbury

director · Since 13/12/2024

British · United Kingdom

Kelly Bretherick

director · Since 13/12/2024

British · England

Edward Charles Napper

director · Since 03/03/2025

British · United Kingdom

Roberta Newman

director · Since 03/03/2025

British · England

James Burrett

director · Since 03/03/2025

British · England

Persons with Significant Control

Warren James Tilbury

25–50% shares

British · United Kingdom

Notified 13/12/2024

Kelly Bretherick

25–50% shares

British · England

Notified 13/12/2024

Pem Group Llp

25–50% shares
75–100% votes
Appoint directors

Reg: Oc448364 · England And Wales · Limited Liability Partnership

Notified 24/07/2025

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 23/06/2025Registered 24/06/2025

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Salisbury House
2026-08-17

SALISBURY HOUSE

post town → Cambridge
2026-08-17

CAMBRIDGE

officer appointed → BRETHERICK, Kelly
2026-08-17
officer appointed → BURRETT, James
2026-08-17
officer appointed → NAPPER, Edward Charles
2026-08-17
officer appointed → NEWMAN, Roberta
2026-08-17
officer appointed → TILBURY, Warren James
2026-08-17