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PANDAMARSH LIMITED

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PANDAMARSH LIMITED

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Key Data

Status

Active

Company No.

07441811

Incorporation date

16/11/2010

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

7650 Daresbury Park, Daresbury, Warrington WA4 4BSCopy
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Latest events (Record since 16/11/2010)
dot icon06/02/2026
Termination of appointment of Dan Rene Snejbjerg Iversen as a director on 2026-01-31
View PDF (1 pages)
dot icon10/12/2025
Confirmation statement made on 2025-11-25 with no updates
View PDF (3 pages)
dot icon27/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon27/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon27/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (50 pages)
dot icon27/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (17 pages)
dot icon08/09/2025
Termination of appointment of Maarten Van De Veen as a director on 2025-09-01
View PDF (1 pages)
dot icon02/06/2025
Termination of appointment of Steven Mackenzie as a director on 2025-03-25
View PDF (1 pages)
dot icon02/06/2025
Termination of appointment of Arno Rudolf Monincx as a director on 2025-04-10
View PDF (1 pages)
dot icon02/06/2025
Appointment of Mr Daniel Wilson as a director on 2025-06-01
View PDF (2 pages)
dot icon27/11/2024
Confirmation statement made on 2024-11-25 with no updates
View PDF (3 pages)
dot icon17/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon17/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon17/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (50 pages)
dot icon17/08/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (17 pages)
dot icon15/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (47 pages)
dot icon15/01/2024
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (17 pages)
dot icon11/01/2024
Appointment of Mr Dan Rene Snejbjerg Iversen as a director on 2024-01-01
View PDF (2 pages)
dot icon02/01/2024
Termination of appointment of David James Barrett as a director on 2023-12-31
View PDF (1 pages)
dot icon01/12/2023
Confirmation statement made on 2023-11-25 with no updates
View PDF (3 pages)
dot icon11/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (47 pages)
dot icon11/11/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (17 pages)
dot icon10/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon10/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon28/12/2022
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon05/12/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon05/12/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon05/12/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (49 pages)
dot icon05/12/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (19 pages)
dot icon30/11/2022
Confirmation statement made on 2022-11-25 with no updates
View PDF (3 pages)
dot icon04/04/2022
Full accounts made up to 2021-03-31
View PDF (24 pages)
dot icon06/12/2021
Appointment of Mr Steven Mackenzie as a director on 2021-12-06
View PDF (2 pages)
dot icon06/12/2021
Termination of appointment of Damien Mead as a director on 2021-12-02
View PDF (1 pages)
dot icon26/11/2021
Statement of capital following an allotment of shares on 2021-10-28
View PDF (3 pages)
dot icon25/11/2021
Confirmation statement made on 2021-11-25 with updates
View PDF (5 pages)
dot icon15/11/2021
Memorandum and Articles of Association
View PDF (13 pages)
dot icon15/11/2021
Resolutions
View PDF (1 pages)
dot icon15/11/2021
Resolutions
View PDF (1 pages)
dot icon22/06/2021
Current accounting period shortened from 2022-03-31 to 2021-12-31
View PDF (1 pages)
dot icon14/06/2021
Notification of Sentinel Performance Solutions Group Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon14/06/2021
Cessation of Electra Private Equity Plc as a person with significant control on 2021-04-15
View PDF (1 pages)
dot icon21/04/2021
Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director on 2021-04-14
View PDF (2 pages)
dot icon21/04/2021
Termination of appointment of Gavin Maxwell Manson as a director on 2021-04-14
View PDF (1 pages)
dot icon21/04/2021
Appointment of Mr Maarten Van De Veen as a director on 2021-04-14
View PDF (2 pages)
dot icon21/04/2021
Appointment of Mr Arno Rudolf Monincx as a director on 2021-04-14
View PDF (2 pages)
dot icon07/01/2021
Full accounts made up to 2020-03-31
View PDF (23 pages)
dot icon30/11/2020
Confirmation statement made on 2020-11-29 with no updates
View PDF (3 pages)
dot icon23/12/2019
Full accounts made up to 2019-03-31
View PDF (16 pages)
dot icon03/12/2019
Confirmation statement made on 2019-11-29 with no updates
View PDF (3 pages)
dot icon18/11/2019
Appointment of Mr Damien Mead as a director on 2019-10-29
View PDF (2 pages)
dot icon06/10/2019
Termination of appointment of Steve Mark Goodwin as a director on 2019-08-09
View PDF (1 pages)
dot icon06/10/2019
Cessation of Epiris Managers Llp as a person with significant control on 2019-07-24
View PDF (1 pages)
dot icon06/10/2019
Appointment of Mr David James Barrett as a director on 2019-07-24
View PDF (2 pages)
dot icon06/10/2019
Appointment of Mr Gavin Maxwell Manson as a director on 2019-07-24
View PDF (2 pages)
dot icon15/08/2019
Notification of Electra Private Equity Plc as a person with significant control on 2019-07-24
View PDF (1 pages)
dot icon26/02/2019
Termination of appointment of Gary James Roebuck as a director on 2019-02-25
View PDF (1 pages)
dot icon04/12/2018
Confirmation statement made on 2018-11-29 with updates
View PDF (4 pages)
dot icon06/08/2018
Change of details for Epiris Managers Llp as a person with significant control on 2018-08-06
View PDF (2 pages)
dot icon31/07/2018
Termination of appointment of Adam Kenneth Lumley as a director on 2018-06-29
View PDF (1 pages)
dot icon04/07/2018
Full accounts made up to 2018-03-31
View PDF (16 pages)
dot icon30/11/2017
Confirmation statement made on 2017-11-29 with no updates
View PDF (3 pages)
dot icon29/11/2017
Change of details for Electra Partners Llp as a person with significant control on 2017-05-31
View PDF (2 pages)
dot icon31/07/2017
Full accounts made up to 2017-03-31
View PDF (15 pages)
dot icon29/11/2016
Confirmation statement made on 2016-11-29 with updates
View PDF (5 pages)
dot icon29/11/2016
Statement of capital following an allotment of shares on 2016-11-03
View PDF (3 pages)
dot icon28/11/2016
Confirmation statement made on 2016-11-16 with updates
View PDF (5 pages)
dot icon10/06/2016
Full accounts made up to 2016-03-31
View PDF (15 pages)
dot icon10/01/2016
Full accounts made up to 2015-03-31
View PDF (12 pages)
dot icon11/12/2015
Annual return made up to 2015-11-16 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2014
Annual return made up to 2014-11-16 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2014
Full accounts made up to 2014-03-31
View PDF (12 pages)
dot icon07/07/2014
Registered office address changed from R&T Building the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 2014-07-07
View PDF (1 pages)
dot icon19/02/2014
Resignation of an auditor
View PDF (2 pages)
dot icon09/12/2013
Full accounts made up to 2013-03-31
View PDF (11 pages)
dot icon28/11/2013
Annual return made up to 2013-11-16 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2013
Appointment of Mr Steve Mark Goodwin as a director
View PDF (2 pages)
dot icon24/07/2013
Termination of appointment of William Walker as a director
View PDF (1 pages)
dot icon28/11/2012
Annual return made up to 2012-11-16 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2012
Full accounts made up to 2012-03-31
View PDF (11 pages)
dot icon21/08/2012
Previous accounting period shortened from 2012-12-31 to 2012-03-31
View PDF (1 pages)
dot icon07/12/2011
Annual return made up to 2011-11-16 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2011
Director's details changed for Gary James Roebuck on 2011-03-31
View PDF (2 pages)
dot icon07/12/2011
Director's details changed for Mr William Mark Walker on 2011-03-31
View PDF (2 pages)
dot icon07/12/2011
Director's details changed for Mr Adam Kenneth Lumley on 2011-03-31
View PDF (2 pages)
dot icon10/08/2011
Termination of appointment of David Symondson as a director
View PDF (1 pages)
dot icon10/08/2011
Termination of appointment of Charles Elkington as a director
View PDF (1 pages)
dot icon10/08/2011
Registered office address changed from Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 2011-08-10
View PDF (1 pages)
dot icon14/04/2011
Appointment of Mr Adam Kenneth Lumley as a director
View PDF (3 pages)
dot icon14/04/2011
Appointment of Gary James Roebuck as a director
View PDF (3 pages)
dot icon12/04/2011
Appointment of Mr William Mark Walker as a director
View PDF (3 pages)
dot icon12/04/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (15 pages)
dot icon22/03/2011
Appointment of David Warwick Symondson as a director
View PDF (3 pages)
dot icon10/03/2011
Appointment of Charles Elkington as a director
View PDF (3 pages)
dot icon03/03/2011
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
View PDF (2 pages)
dot icon03/03/2011
Termination of appointment of Adrian Levy as a director
View PDF (2 pages)
dot icon03/03/2011
Termination of appointment of David Pudge as a director
View PDF (2 pages)
dot icon03/03/2011
Current accounting period extended from 2011-11-30 to 2011-12-31
View PDF (3 pages)
dot icon03/03/2011
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-03-03
View PDF (2 pages)
dot icon16/11/2010
Incorporation
View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
25/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

PANDAMARSH LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PANDAMARSH LIMITED

PANDAMARSH LIMITED is an(a) Active company incorporated on 16/11/2010 with the registered office located at 7650 Daresbury Park, Daresbury, Warrington WA4 4BS. There are currently 2 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 PANDAMARSH LIMITED?

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PANDAMARSH LIMITED is currently Active. It was registered on 16/11/2010 .

Where is PANDAMARSH LIMITED located?

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PANDAMARSH LIMITED is registered at 7650 Daresbury Park, Daresbury, Warrington WA4 4BS.

What does PANDAMARSH LIMITED do?

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PANDAMARSH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PANDAMARSH LIMITED?

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The latest filing was on 06/02/2026: Termination of appointment of Dan Rene Snejbjerg Iversen as a director on 2026-01-31.