Pembroke Alexander Limited SUNNINGDALE


Founded in 2016, Pembroke Alexander, classified under reg no. 10184613 is an active company. Currently registered at Scotch Corner SL5 0ER, Sunningdale the company has been in the business for eight years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

The firm has 2 directors, namely Mark I., Stephen B.. Of them, Mark I., Stephen B. have been with the company the longest, being appointed on 17 May 2016. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Pembroke Alexander Limited Address / Contact

Office Address Scotch Corner
Office Address2 London Road
Town Sunningdale
Post code SL5 0ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 10184613
Date of Incorporation Tue, 17th May 2016
Industry Accounting and auditing activities
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (90 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Mark I.

Position: Director

Appointed: 17 May 2016

Stephen B.

Position: Director

Appointed: 17 May 2016

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Stephen B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Ascot Wealth Management Ltd that put Ascot, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Mark I., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Stephen B.

Notified on 6 April 2017
Nature of control: 25-50% shares

Ascot Wealth Management Ltd

Scotch Corner London Road, Sunningdale, Ascot, SL5 0ER, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2017
Nature of control: 25-50% shares

Mark I.

Notified on 16 May 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth1 600      
Balance Sheet
Current Assets16 49712 3375 44020 46445 52847 32051 931
Net Assets Liabilities1 6003001 0531 5801 3161 7472 650
Net Assets Liabilities Including Pension Asset Liability1 600      
Reserves/Capital
Shareholder Funds1 600      
Other
Creditors14 89712 0374 38718 88434 71236 41441 162
Net Current Assets Liabilities1 6003001 0531 58010 81610 90610 769
Total Assets Less Current Liabilities1 6003001 0531 58010 81610 90610 769
Creditors Due Within One Year14 897      

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Micro company accounts made up to 31st May 2023
filed on: 22nd, February 2024
Free Download (3 pages)

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