PEMBROKE FINANCE LIMITED

Key Data

Status

Active

Company No.

04236167

Incorporation date

18/06/2001

Size

Micro Entity

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

11/02/2026

Change of details for Mr Antonio Jaume as a person with significant control on 2026-01-01

View PDF (2 pages)

29/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

30/09/2025

Registered office address changed from Hillswood Business Park 3000 Hillswood Drive Chertsey Surrey KT16 0RS England to Ashley Park House 42-50 Hersham Road Walton-on-Thames KT12 1RZ on 2025-09-30

View PDF (1 pages)

08/07/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

31/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

09/08/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

15/02/2024

Change of details for Mr Antonio Jaume as a person with significant control on 2024-02-15

View PDF (2 pages)

15/02/2024

Director's details changed for Mr Antonio Jaume on 2024-02-15

View PDF (2 pages)

31/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

25/07/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

30/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

22/11/2022

Registered office address changed from Abbey House Wellington Way Weybridge KT13 0TT England to Hillswood Business Park 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 2022-11-22

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/06/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
236.82K
-
0.00
-
-

2021
2
236.82K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

236.82K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jaume, Antonio	Director	01/01/2002 - Present	10

Persons with Significant Control

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

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Description

About PEMBROKE FINANCE LIMITED

PEMBROKE FINANCE LIMITED is an(a) Active company incorporated on 18/06/2001 with the registered office located at Ashley Park House, 42-50 Hersham Road, Walton-On-Thames KT12 1RZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of PEMBROKE FINANCE LIMITED?

PEMBROKE FINANCE LIMITED is currently Active. It was registered on 18/06/2001 .

Where is PEMBROKE FINANCE LIMITED located?

PEMBROKE FINANCE LIMITED is registered at Ashley Park House, 42-50 Hersham Road, Walton-On-Thames KT12 1RZ.

What does PEMBROKE FINANCE LIMITED do?

PEMBROKE FINANCE LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does PEMBROKE FINANCE LIMITED have?

PEMBROKE FINANCE LIMITED had 2 employees in 2021.

What is the latest filing for PEMBROKE FINANCE LIMITED?

The latest filing was on 11/02/2026: Change of details for Mr Antonio Jaume as a person with significant control on 2026-01-01.