PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED

Accounts Submitted 19 Sept 2025

Confirmation Statement Submitted 29 Apr 2025

Net assets £15.90M £2.59M 2024 year on year

Total assets £53.69M £8.92M 2024 year on year

Total Liabilities £37.78M £6.33M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

5 Howick Place London SW1P 1WG England

Telephone

0207 993 9300

etienne.desjardins@pembertonam.com

Website

pembertonam.com

Credit Report

Discover PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

2 active 10 resigned

Show resigned officers

						Status
Angharad Needham	Director	British	United Kingdom	39	16 Dec 2022	Active
Anthony Frank Mckay	Director	British	United Kingdom	45	14 Feb 2023	Active

Shareholders

Shareholders (1)


Pemberton Asset Management Holdings Limited	100.0%	1	Ordinary	25 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Legal & General Capital Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

Symon Roderick Drake-brockman

Australian

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB September 1961

Nature of Control

Significant Influence Or Control

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Group Structure

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL GROUP PLC united kingdom

PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED Current Company

PEMBERTON CAPITAL ADVISORS LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Officers	Appointment of Mr Philip William Best as director on 2025-12-01	View(2 pages)
1 Dec 2025	Officers	Termination of Anthony Frank Mckay as director on 2025-12-01	View(1 page)
19 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(57 pages)
29 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-20 with no updates	View(3 pages)
25 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(47 pages)