Menna Overview
Here’s a quick overview of PENTA CONSULTING LIMITED 👀 — a Epsom, Surrey based business that started in 1998.
PENTA CONSULTING LIMITED
- Company statusactive
- Company No03525651
- Age28 years 8 months Incorporated 11 March 1998
- Officers6
Address
Oaks House, 16-22 West Street, Epsom, Surrey, KT18 7RG, England
PENTA CONSULTING LIMITED is an active company incorporated on 11 March 1998 and based in Epsom, Surrey, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 78300 Human resources provision and management of human resources functions
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 21 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 16 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 16 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 29 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 28 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 28 Sep 2026
Appoint Person Secretary Company With Name Date
2 Months Ago on 28 Sep 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 28 Sep 2026
Notification Of A Person With Significant Control
2 Months Ago on 28 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 28 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 24 Sep 2026
Notification Of A Person With Significant Control
2 Months Ago on 24 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 23 Sep 2026
Cessation Of A Person With Significant Control
3 Months Ago on 28 Aug 2026
Capital Allotment Shares
5 Months Ago on 29 Jun 2026
Confirmation Statement With No Updates
7 Months Ago on 16 Apr 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 15 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 26 Mar 2026
Accounts With Accounts Type Group
1 Year Ago on 28 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Jul 2025
Resolution
1 Year Ago on 07 Apr 2025
Memorandum Articles
1 Year Ago on 07 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKES, Jamie | secretary | 26 Jun 2018 | |
| CLARK, Paul Richard | director | Sep 1964 | 08 Dec 1998 |
| ENGLAND-SMITH, Kristian | director | Sep 1973 | 06 May 2021 |
| HOWELL, Anthony | director | Sep 1982 | 01 Apr 2023 |
| PATEL, Aminash | director | Apr 1981 | 01 Apr 2016 |
| SEARLE, Fraser Wyman | director | Jun 1962 | 01 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clark Capital Limited | 18 Sept 2026 | |
| Penta Consulting International Limited | 18 Sept 2026 | |
| Penta Consulting Group Limited | 01 Apr 2021 | |
| Mr Paul Richard Clark | Sep 1964 | 01 Apr 2021 |
| Penta Ultimate Holdings Ltd | 08 Jun 2017 | |
| Penta Consulting Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of PENTA CONSULTING LIMITED 👀 — a Epsom, Surrey based business that started in 1998.