PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED

Active London

Fund management activities

108 employees website.com
Financial services Fund management activities
P

PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED

Fund management activities

Founded 20 Apr 2010 Active London, England 108 employees website.com
Financial services Fund management activities
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 Apr 2025 Next due 4 May 2026 16 days remaining
Net assets £16M £3M 2024 year on year
Total assets £54M £9M 2024 year on year
Total Liabilities £38M £6M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5 Howick Place London SW1P 1WG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED (07228720), an active financial services company based in London, England. Incorporated 20 Apr 2010. Fund management activities. 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

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£232.78k

Decreased by £174.12k (-43%)

Net Assets

£15.90M

Increased by £2.59M (+19%)

Total Liabilities

£37.78M

Increased by £6.33M (+20%)

Turnover

£50.48M

Increased by £11.57M (+30%)

Employees

108

Increased by 18 (+20%)

Debt Ratio

70%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pemberton Asset Management Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Symon Roderick Drake-brockman

Australian

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1961
Nature of Control
  • Significant Influence Or Control
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Third Floor Offices, 5 Howick Place, London (SW1P 1WG) CITY OF WESTMINSTER
Leasehold-25 Oct 2022
Third Floor Offices, 5 Howick Place, London (SW1P 1WG)
Leasehold
Added 25 Oct 2022
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersAppointment of Mr Philip William Best as director on 2025-12-01
1 Dec 2025OfficersTermination of Anthony Frank Mckay as director on 2025-12-01
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31
29 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-20 with no updates
25 Aug 2024AccountsAnnual accounts made up to 2023-12-31
1 Dec 2025 Officers

Appointment of Mr Philip William Best as director on 2025-12-01

1 Dec 2025 Officers

Termination of Anthony Frank Mckay as director on 2025-12-01

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

29 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-20 with no updates

25 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Appointment of Mr Philip William Best as director on 2025-12-01

4 months ago on 1 Dec 2025

Termination of Anthony Frank Mckay as director on 2025-12-01

4 months ago on 1 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 19 Sept 2025

Confirmation statement made on 2025-04-20 with no updates

11 months ago on 29 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 25 Aug 2024