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Pinnacle Opes Athenian Ltd NEWBURY

Founded in 2015, Pinnacle Opes Athenian, classified under reg no. 09614230 is an active company. Currently registered at Clere House West Street RG20 9LB, Newbury the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since January 30, 2018 Pinnacle Opes Athenian Ltd is no longer carrying the name Poa International Consulting.

At present there are 6 directors in the the company, namely David L., Tony P. and Christopher Y. and others. In addition one secretary - Sophie N. - is with the firm. As of 30 April 2024, there were 2 ex directors - Neil R., James C. and others listed below. There were no ex secretaries.

Pinnacle Opes Athenian Ltd Address / Contact

Office Address Clere House West Street
Office Address2 Burghclere
Town Newbury
Post code RG20 9LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09614230
Date of Incorporation Fri, 29th May 2015
Industry Activities of head offices
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

David L.

Position: Director

Appointed: 06 October 2021

Tony P.

Position: Director

Appointed: 24 February 2020

Christopher Y.

Position: Director

Appointed: 19 March 2018

Kevin S.

Position: Director

Appointed: 19 March 2018

Sophie N.

Position: Secretary

Appointed: 19 March 2018

Michael B.

Position: Director

Appointed: 19 March 2018

Sue E.

Position: Director

Appointed: 19 March 2018

Neil R.

Position: Director

Appointed: 19 March 2018

Resigned: 31 December 2021

James C.

Position: Director

Appointed: 29 May 2015

Resigned: 31 December 2021

People with significant control

The list of PSCs who own or control the company includes 3 names. As we established, there is Pinnacle Oa Holdings Ltd from Newbury, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Mike B. This PSC owns 25-50% shares. Moving on, there is James C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pinnacle Oa Holdings Ltd

Clere House West Street, Burghclere, Newbury, Berkshire, RG20 9LB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13145274
Notified on 18 February 2021
Nature of control: 75,01-100% shares

Mike B.

Notified on 19 March 2018
Ceased on 18 February 2021
Nature of control: 25-50% shares

James C.

Notified on 6 April 2016
Ceased on 19 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Poa International Consulting January 30, 2018
Data Three Group December 14, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1       
Balance Sheet
Cash Bank On Hand   611 9071 674 2791 362 6041 187 1462 848 673
Current Assets   4 230 1094 796 2285 678 0708 363 00011 480 154
Debtors11 3 618 2023 121 9494 724 4497 175 8548 631 481
Net Assets Liabilities  492 6571 548 9672 750 6633 431 1152 925 6266 344 509
Other Debtors11 1 272 886454 07122 96351 985265 831
Property Plant Equipment   38 402135 61498 047100 721102 683
Reserves/Capital
Called Up Share Capital1       
Shareholder Funds1       
Other
Audit Fees Expenses     11 50016 34524 540
Accrued Liabilities Deferred Income    650 271974 8823 298 6883 061 650
Accumulated Amortisation Impairment Intangible Assets    393 401579 915751 2931 130 987
Accumulated Depreciation Impairment Property Plant Equipment   5 05374 724154 698232 820244 860
Acquired Through Business Combinations Intangible Assets      208 335 
Additions Other Than Through Business Combinations Property Plant Equipment     44 99979 18869 792
Administrative Expenses    2 033 9551 693 4061 598 0992 124 414
Amortisation Expense Intangible Assets    393 401186 514171 378 
Amortisation Impairment Expense Intangible Assets    393 401186 514  
Amounts Owed By Group Undertakings   933 458280 6372 065 8692 900 4764 117 794
Amounts Owed To Group Undertakings   3 396 773 136 5201 206 0171 328 365
Average Number Employees During Period   45536480102
Called Up Share Capital Not Paid    32 002142 31685 296 
Cash Cash Equivalents Cash Flow Value   611 9071 674 2791 362 604  
Comprehensive Income Expense    1 475 5001 814 7312 198 8833 418 883
Corporation Tax Payable    497 887212 528631 8234 362
Cost Sales    5 100 7895 617 0087 809 4458 658 304
Creditors  2 708 1633 668 3892 694 8082 689 3175 905 1655 224 213
Current Tax For Period    370 245524 039497 294700 463
Deferred Tax Asset Debtors     36 710260 558294 306
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences    17 434-43 628-141 629-32 257
Depreciation Expense Property Plant Equipment    69 67180 93378 122 
Depreciation Impairment Expense Property Plant Equipment    69 67180 933  
Dividend Declared Payable    759 995431 033  
Dividends Paid   214 464306 1971 256 6343 240 856 
Dividends Paid Classified As Financing Activities    -1 444 110-1 585 596  
Dividends Paid On Shares Final    306 1971 256 6343 240 856 
Fixed Assets  3 200 820994 543673 973451 084490 715112 983
Further Item Interest Expense Component Total Interest Expense    1 185551 000 
Further Item Tax Increase Decrease Component Adjusting Items    86 409-101 918-45 190-79 480
Future Minimum Lease Payments Under Non-cancellable Operating Leases    50 30014 300 48 598
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss    47 771-80 478-19 695127 524
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables    -106 902-608 830  
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables    -528 2541 046 493  
Gain Loss On Disposals Property Plant Equipment     -1 423460 
Gross Profit Loss    3 902 0043 988 6034 153 647 
Impairment Loss Reversal On Investments    3 685-536 413  
Income Taxes Paid Refund Classified As Operating Activities    -312 815-809 398  
Increase Decrease In Current Tax From Adjustment For Prior Periods       -151 898
Increase From Amortisation Charge For Year Intangible Assets    393 401186 514171 378379 694
Increase From Depreciation Charge For Year Property Plant Equipment   5 05369 67180 93378 12267 830
Intangible Assets    529 269342 755379 71218
Intangible Assets Gross Cost    922 670922 6701 131 005 
Interest Income On Bank Deposits       5 437
Interest Payable Similar Charges Finance Costs    1 185551 000-1 000
Investments Fixed Assets  3 200 820956 1419 09019 37210 28210 282
Investments In Subsidiaries    9 09010 28210 28210 282
Issue Equity Instruments    32 393122 31919 
Net Cash Flows From Used In Operating Activities    -2 652 277-1 316 951  
Net Cash Generated From Operations    -2 966 277-2 126 404  
Net Current Assets Liabilities 1-2 708 163561 7202 101 4203 534 2562 457 8356 255 941
Net Interest Paid Received Classified As Operating Activities    -1 185-55  
Operating Profit Loss    1 868 0492 295 1972 555 548 
Other Creditors  2 708 1632 733 2451 593 07319 22748 43730 884
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     959 55 790
Other Disposals Property Plant Equipment     2 592 55 790
Other Interest Receivable Similar Income Finance Income       5 437
Other Taxation Social Security Payable   759 311943 909728 679518 854598 180
Pension Other Post-employment Benefit Costs Other Pension Costs    148 395163 841238 371324 299
Percentage Class Share Held In Subsidiary     100100100
Prepayments Accrued Income    135 351241 642312 825310 288
Proceeds From Issuing Shares    -392-12 041  
Proceeds From Sales Property Plant Equipment     -210  
Profit Loss  -4 0001 270 3801 475 5001 814 7312 198 8833 418 883
Profit Loss On Ordinary Activities Before Tax    1 863 1792 295 1422 554 5483 935 191
Property Plant Equipment Gross Cost   43 455210 338252 745333 541347 543
Purchase Property Plant Equipment    -166 883-44 999  
Redemption Shares Decrease In Equity     -36-52438
Social Security Costs    457 519501 899636 056 
Staff Costs Employee Benefits Expense    4 590 3594 860 4836 869 7108 139 479
Taxation Including Deferred Taxation Balance Sheet Subtotal    24 73017 81222 92424 415
Tax Expense Credit Applicable Tax Rate    354 004537 995485 364747 686
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit    -62 052 -116 742 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss    9 3188 8963 884 
Tax Tax Credit On Profit Or Loss On Ordinary Activities    387 679480 411355 665516 308
Total Assets Less Current Liabilities11492 6571 556 2632 775 3933 985 3402 948 5506 368 924
Total Current Tax Expense Credit      497 294548 565
Total Operating Lease Payments    124 331124 087133 235 
Trade Creditors Trade Payables   175 833157 826186 448201 346200 772
Trade Debtors Trade Receivables   1 411 8582 387 2411 805 9663 564 7143 643 262
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment      -1 608 
Transfers To From Retained Earnings Increase Decrease In Equity     1 157 296  
Turnover Revenue    9 002 7939 605 61111 963 092 
Wages Salaries    3 984 4454 194 7435 995 2836 996 283
Company Contributions To Defined Benefit Plans Directors     12 49013 68085 542
Director Remuneration    816 050959 298849 710974 309
Director Remuneration Benefits Including Payments To Third Parties    816 050971 788863 3901 059 851
Accrued Liabilities  104 820     
Additional Provisions Increase From New Provisions Recognised   7 29617 434   
Cumulative Preference Share Dividends Unpaid  1 683 444     
Investments In Group Undertakings  3 200 820956 1419 090   
Nominal Value Shares Issued Specific Share Issue   1    
Number Shares Allotted1       
Number Shares Issued Fully Paid   39 350    
Number Shares Issued Specific Share Issue   39 350    
Par Value Share1  1    
Provisions   7 29624 730   
Provisions For Liabilities Balance Sheet Subtotal   7 29624 730   
Share Capital Allotted Called Up Paid1       
Total Additions Including From Business Combinations Property Plant Equipment   43 455166 883   
Total Additions Including From Business Combinations Intangible Assets    922 670   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Notice of cancellation of shares. Capital declared on May 11, 2021 - 13041.70 GBP
filed on: 13th, November 2023 		Free Download (7 pages)

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