PEMBROOK PRODUCTS LIMITED

Key Data

Status

Active

Company No.

09901693

Incorporation date

03/12/2015

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

19/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

20/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

09/04/2025

Registered office address changed from 24 Montague Road Hucknall Nottinghamshire NG15 7DU England to 124 City Road London EC1V 2NX on 2025-04-09

View PDF (1 pages)

27/01/2025

Registered office address changed from 34 Evelyn Gardens Evelyn Gardens London Greater London SW7 3BJ England to 24 Montague Road Hucknall Nottinghamshire NG15 7DU on 2025-01-27

View PDF (1 pages)

15/01/2025

Change of details for Ms. Amy Anzel as a person with significant control on 2025-01-15

View PDF (2 pages)

15/01/2025

Registered office address changed from 29 Watnall Road Hucknall Nottingham Nottinghamshire NG15 7LD England to 34 Evelyn Gardens Evelyn Gardens London Greater London SW7 3BJ on 2025-01-15

View PDF (1 pages)

04/11/2024

Registration of charge 099016930002, created on 2024-11-04

View PDF (57 pages)

21/10/2024

Director's details changed for Ms. Amy Anzel on 2024-10-18

View PDF (2 pages)

18/10/2024

Registered office address changed from 13 Whitchurch Lane Edgware HA8 6JZ England to 29 Watnall Road Hucknall Nottingham Nottinghamshire NG15 7LD on 2024-10-18

View PDF (1 pages)

18/10/2024

Change of details for Ms. Amy Anzel as a person with significant control on 2024-10-18

View PDF (2 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

19/01/2024

Satisfaction of charge 099016930001 in full

View PDF (1 pages)

05/01/2024

Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 2024-01-05

View PDF (1 pages)

10/11/2023

Registered office address changed from Topping Partnership Incom House, Waterside Trafford Park Manchester M17 1WD England to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 2023-11-10

View PDF (1 pages)

25/09/2023

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

View PDF (12 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (5 pages)

15/12/2022

Confirmation statement made on 2022-12-02 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of PEMBROOK PRODUCTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
3
192.21K
-
0.00
52.96K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Anzel, Amy, Ms.	Director	03/12/2015 - Present	8
Cleeve, Abigail Claire	Director	14/06/2016 - 29/09/2017	19

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About PEMBROOK PRODUCTS LIMITED

PEMBROOK PRODUCTS LIMITED is an(a) Active company incorporated on 03/12/2015 with the registered office located at 124 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEMBROOK PRODUCTS LIMITED?

PEMBROOK PRODUCTS LIMITED is currently Active. It was registered on 03/12/2015 .

Where is PEMBROOK PRODUCTS LIMITED located?

PEMBROOK PRODUCTS LIMITED is registered at 124 City Road, London EC1V 2NX.

What does PEMBROOK PRODUCTS LIMITED do?

PEMBROOK PRODUCTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PEMBROOK PRODUCTS LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2024-12-31.