PEMBROKE ACCOUNTANCY SERVICES

Active London
P

PEMBROKE ACCOUNTANCY SERVICES

Founded 22 Aug 1989 Active London, United Kingdom website.com
Accounts
Confirmation Submitted 21 Oct 2025 Next due 4 Sept 2026 4 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Connect House 133-137 Alexandra Road London SW19 7JY

Full company profile for PEMBROKE ACCOUNTANCY SERVICES (02415777), an active company based in London, United Kingdom. Incorporated 22 Aug 1989. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Hilary Jane LathamDirectorBritishEngland7811 Apr 2023Active
Ian Michael Wilkinson LathamDirectorBritishEngland8122 Aug 1991Active

Shareholders

Shareholders (2)

Ian Michael Wilkinson Latham
60.0%
3
Hilary Jane Latham
40.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ian Michael Wilkinson Latham

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1944
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025Confirmation StatementConfirmation statement made on 21 Aug 2025 with updates
16 Oct 2024Confirmation StatementConfirmation statement made on 21 Aug 2024 with no updates
27 Sept 2023Confirmation StatementConfirmation statement made on 21 Aug 2023 with no updates
24 Apr 2023OfficersAppointment of Mrs Hilary Jane Latham as director on 11 Apr 2023
25 Oct 2022Confirmation StatementConfirmation statement made on 21 Aug 2022 with no updates
21 Oct 2025 Confirmation Statement

Confirmation statement made on 21 Aug 2025 with updates

16 Oct 2024 Confirmation Statement

Confirmation statement made on 21 Aug 2024 with no updates

27 Sept 2023 Confirmation Statement

Confirmation statement made on 21 Aug 2023 with no updates

24 Apr 2023 Officers

Appointment of Mrs Hilary Jane Latham as director on 11 Apr 2023

25 Oct 2022 Confirmation Statement

Confirmation statement made on 21 Aug 2022 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Aug 2025 with updates

6 months ago on 21 Oct 2025

Confirmation statement made on 21 Aug 2024 with no updates

1 years ago on 16 Oct 2024

Confirmation statement made on 21 Aug 2023 with no updates

2 years ago on 27 Sept 2023

Appointment of Mrs Hilary Jane Latham as director on 11 Apr 2023

3 years ago on 24 Apr 2023

Confirmation statement made on 21 Aug 2022 with no updates

3 years ago on 25 Oct 2022