PEMBROKE MANAGERS LIMITED

Dissolved London

Fund management activities

0 employees website.com
Fund management activities
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PEMBROKE MANAGERS LIMITED

Fund management activities

Founded 9 Oct 2012 Dissolved London, United Kingdom 0 employees website.com
Fund management activities
Accounts Submitted 12 Dec 2024
Confirmation Submitted 11 Oct 2023 Next due 23 Oct 2024 19 months overdue
Net assets £1 £0 2022 year on year
Total assets £1 £14K 2022 year on year
Total Liabilities £0 £14K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Cadogan Gate London SW1X 0AS

Full company profile for PEMBROKE MANAGERS LIMITED (08246294), a dissolved company based in London, United Kingdom. Incorporated 9 Oct 2012. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Decreased by £13.60k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 active 1 resigned
Status
David John TillDirectorBritishEngland629 Oct 2012Active

Shareholders

Shareholders (1)

Peter Dubens Adam Daiches
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peter Adam Daiches Dubens

British

Active
Notified 6 Apr 2016
Residence Switzerland
DOB September 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2025GazetteGazette Dissolved Voluntary
17 Dec 2024GazetteGazette Notice Voluntary
12 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
4 Dec 2024DissolutionDissolution Application Strike Off Company
19 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
4 Mar 2025 Gazette

Gazette Dissolved Voluntary

17 Dec 2024 Gazette

Gazette Notice Voluntary

12 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

4 Dec 2024 Dissolution

Dissolution Application Strike Off Company

19 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 4 Mar 2025

Gazette Notice Voluntary

1 years ago on 17 Dec 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 12 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 4 Dec 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 19 Dec 2023