Menna Overview
Here’s a quick overview of PIERHOUSE ASIA PACIFIC LTD 👀 — a Woking based business that started in 2011.
PIERHOUSE ASIA PACIFIC LTD
- Company statusactive
- Company No07846644
- Age14 years 8 months Incorporated 14 November 2011
- Officers2
Address
Crown House 6.02, One Crown Square, Woking, GU21 6HR, England
PIERHOUSE ASIA PACIFIC LTD is an active company incorporated on 14 November 2011 and based in Woking, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 13 May 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 08 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIFFEN, Ben | director | Aug 1990 | 01 Jul 2023 |
| OXLEY, Martin Robert | director | Mar 1962 | 07 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pierhouse Business Solutions Ltd | 07 Apr 2016 |
Related Companies
To view a related company, use above.
BIFFEN, Ben, OXLEY, Martin Robert, DUDZIUK, Andrzej Krzysztof, HOOK, Ian Edward are mutual persons.
BIFFEN, Ben, OXLEY, Martin Robert, DUDZIUK, Andrzej Krzysztof, GRANT, Alexander Gordon, HOOK, Ian Edward are mutual persons.
BIFFEN, Ben, OXLEY, Martin Robert, DUDZIUK, Andrzej Krzysztof, HOOK, Ian Edward are mutual persons.
BIFFEN, Ben, OXLEY, Martin Robert, DUDZIUK, Andrzej Krzysztof, GRANT, Alexander Gordon, HOOK, Ian Edward are mutual persons.
BIFFEN, Ben, OXLEY, Martin Robert, DUDZIUK, Andrzej Krzysztof, GRANT, Alexander Gordon, HOOK, Ian Edward are mutual persons.
BIFFEN, Ben, OXLEY, Martin Robert, BAK, Janusz, DUDZIUK, Andrzej Krzysztof, GRANT, Alexander Gordon, HALWA, Michal Andrzej, HOOK, Ian Edward are mutual persons.
HOOK, Ian Edward are mutual persons.
HOOK, Ian Edward are mutual persons.
HOOK, Ian Edward are mutual persons.
HOOK, Ian Edward are mutual persons.
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Here’s a quick overview of PIERHOUSE ASIA PACIFIC LTD 👀 — a Woking based business that started in 2011.