PEMBERTON OPERATIONAL SERVICES UK LIMITED

Active London

Fund management activities

31 employees website.com
Financial services Fund management activities
P

PEMBERTON OPERATIONAL SERVICES UK LIMITED

Fund management activities

Founded 28 Feb 2019 Active London, England 31 employees website.com
Financial services Fund management activities
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Mar 2026 Next due 13 Mar 2027 10 months remaining
Net assets £870K £896K 2024 year on year
Total assets £4M £580K 2024 year on year
Total Liabilities £3M £1M 2024 year on year
Charges None No charges registered

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 OPERATIONAL SERVICES UK LIMITED (11852522), an active financial services company based in London, England. Incorporated 28 Feb 2019. 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 (2019–2024)

Cash in Bank

£425.23k

Decreased by £1.14M (-73%)

Net Assets

£870.48k

Increased by £895.51k (+3578%)

Total Liabilities

£2.71M

Decreased by £1.48M (-35%)

Turnover

£8.36M

Increased by £1.00M (+14%)

Employees

31

Increased by 5 (+19%)

Debt Ratio

76%

Decreased by 25 (-25%)

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
Notified 28 Feb 2019
Nature of Control
  • Significant Influence Or Control

Symon Roderick Drake-brockman

British

Active
Notified 28 Feb 2019
Residence England
DOB September 1961
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

PEMBERTON OPERATIONAL SERVICES UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-27 with no updates
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31
6 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-27 with no updates
25 Aug 2024AccountsAnnual accounts made up to 2023-12-31
26 Jul 2024Persons With Significant ControlChange to Mr Symon Roderick Drake-Brockman as a person with significant control on 2024-07-05
3 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-27 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

6 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-27 with no updates

25 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

26 Jul 2024 Persons With Significant Control

Change to Mr Symon Roderick Drake-Brockman as a person with significant control on 2024-07-05

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-27 with no updates

1 months ago on 3 Mar 2026

Annual accounts made up to 2024-12-31

7 months ago on 19 Sept 2025

Confirmation statement made on 2025-02-27 with no updates

1 years ago on 6 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 25 Aug 2024

Change to Mr Symon Roderick Drake-Brockman as a person with significant control on 2024-07-05

1 years ago on 26 Jul 2024