ENCORE PMG LIMITED

Key Data

Status

Active

Company No.

05122963

Incorporation date

10/05/2004

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2023)

03/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (5 pages)

31/12/2025

Director's details changed for Mr Joaquin Fillola Caraballo on 2025-12-31

View PDF (2 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

16/04/2025

Registration of charge 051229630005, created on 2025-04-03

View PDF (50 pages)

20/03/2025

Confirmation statement made on 2025-03-06 with updates

View PDF (6 pages)

19/12/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

05/12/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

12/11/2024

Appointment of Mrs Claire Elizabeth Anne Shepherd as a director on 2024-10-29

View PDF (2 pages)

12/11/2024

Appointment of Mr Duncan Llewelyn Rendall as a director on 2024-10-29

View PDF (2 pages)

12/11/2024

Appointment of Mr Parimal Raojibhai Patel as a director on 2024-10-29

View PDF (2 pages)

05/11/2024

Satisfaction of charge 051229630004 in full

View PDF (1 pages)

06/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

01/03/2024

Director's details changed for Mr James Robert Peace on 2024-02-01

View PDF (2 pages)

01/03/2024

Director's details changed for Mr Jeremy Dwayne Chard on 2024-02-01

View PDF (2 pages)

01/03/2024

Director's details changed for Mr Joaquin Fillola Caraballo on 2024-02-01

View PDF (2 pages)

01/03/2024

Change of details for Encore Pm Group (Bidco) Ltd as a person with significant control on 2024-02-01

View PDF (2 pages)

14/11/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

04/09/2023

Director's details changed for Mr Joaquin Fillola on 2023-09-04

View PDF (2 pages)

17/07/2023

Second filing of Confirmation Statement dated 2023-05-10

View PDF (4 pages)

30/05/2023

10/05/23 Statement of Capital gbp 136.2912

View PDF (8 pages)

12/02/2023

Full accounts made up to 2022-03-31

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/05/2004 - 10/05/2004	99600
Dazeley, Simon James	Director	07/01/2005 - 30/06/2006	49
Rendall, Duncan Llewelyn	Director	29/10/2024 - Present	53
Chard, Stephen Michael	Director	07/01/2005 - 03/03/2021	66
Robinson, Neil Adam	Director	01/03/2006 - 03/03/2021	59

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENCORE PMG LIMITED

ENCORE PMG LIMITED is an(a) Active company incorporated on 10/05/2004 with the registered office located at 2 Hills Road, Cambridge CB2 1JP. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENCORE PMG LIMITED?

ENCORE PMG LIMITED is currently Active. It was registered on 10/05/2004 .

Where is ENCORE PMG LIMITED located?

ENCORE PMG LIMITED is registered at 2 Hills Road, Cambridge CB2 1JP.

What does ENCORE PMG LIMITED do?

ENCORE PMG LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENCORE PMG LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-03 with updates.