PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED

Key Data

Status

Dissolved

Company No.

03226472

Incorporation date

18/07/1996

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2023)

21/04/2026

Final Gazette dissolved via voluntary strike-off

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11/02/2026

Termination of appointment of Poenie Van Der Merwe as a director on 2026-02-01

View PDF (1 pages)

11/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

03/02/2026

First Gazette notice for voluntary strike-off

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27/01/2026

Application to strike the company off the register

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14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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14/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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12/02/2025

Register inspection address has been changed from 63 London Road Horsham West Sussex RH12 1AN United Kingdom to 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AU

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11/02/2025

Register(s) moved to registered office address 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-02-08 with no updates

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18/12/2024

Total exemption full accounts made up to 2024-03-31

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17/12/2024

Appointment of Mr Russell David Smith as a director on 2024-12-16

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03/09/2024

Termination of appointment of Iain Campbell as a director on 2024-09-02

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

07/12/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

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07/12/2023

Certificate of change of name

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07/12/2023

Registered office address changed from Victoria House Stanbridge Park, Staplefield Lane, Staplefield Haywards Heath West Sussex RH17 6AS to 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF on 2023-12-07

View PDF (1 pages)

19/09/2023

Appointment of Mr Mark David Rockliffe as a director on 2023-09-19

View PDF (2 pages)

19/09/2023

Appointment of Mr Iain Campbell as a director on 2023-09-19

View PDF (2 pages)

19/09/2023

Appointment of Mr Keith Wesley Bonner as a director on 2023-09-19

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19/09/2023

Termination of appointment of Stephen John Antram as a director on 2023-09-19

View PDF (1 pages)

19/09/2023

Termination of appointment of Poppy Cole as a director on 2023-09-19

View PDF (1 pages)

01/08/2023

Termination of appointment of Steven Kenneth Myers as a director on 2023-07-31

View PDF (1 pages)

09/02/2023

Appointment of Ms Poppy Cole as a director on 2023-02-08

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09/02/2023

Appointment of Mr Stephen Antram as a director on 2023-02-08

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2023-02-08 with updates

View PDF (4 pages)

31/01/2023

Termination of appointment of Heidi Chaney as a secretary on 2023-01-31

View PDF (1 pages)

31/01/2023

Termination of appointment of Heidi Chaney as a director on 2023-01-31

View PDF (1 pages)

23/01/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-39.29 % *

* during past year

Cash in Bank

£204,869.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
9
181.99K
-
0.00
337.43K
-

2022
9
174.82K
-
0.00
204.87K
-

2022
9
174.82K
-
0.00
204.87K
-

Employees

2022

Employees

9 0 % *

Net Assets(GBP)

174.82K £-3.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

204.87K £-39.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stephen John Antram	Director	08/02/2023 - 19/09/2023	3
Van Der Merwe, Poenie	Director	15/11/2018 - 01/02/2026	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	18/07/1996 - 18/07/1996	16011
London Law Services Limited	Nominee Director	18/07/1996 - 18/07/1996	15403
Herdman, Michael James	Director	18/07/1996 - 30/11/1997	2

Persons with Significant Control

No PSC data available.

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Description

About PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED

PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED is an(a) Dissolved company incorporated on 18/07/1996 with the registered office located at 5th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED?

PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED is currently Dissolved. It was registered on 18/07/1996 and dissolved on 21/04/2026.

Where is PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED located?

PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED is registered at 5th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AF.

What does PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED do?

PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED have?

PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED had 9 employees in 2022.

What is the latest filing for PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED?

The latest filing was on 21/04/2026: Final Gazette dissolved via voluntary strike-off.