PINNACLE WORKPLACE LIMITED

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PINNACLE WORKPLACE LIMITED

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Key Data

Status

Active

Company No.

04788424Copy
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Incorporation date

05/06/2003

Size

Full

Contacts

Registered address

Registered address

8th Floor, Holborn Tower, 137-144 High Holborn, London WC1V 6PLCopy
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Latest events (Record since 05/06/2003)
dot icon10/02/2026
Change of details for Pinnacle B2B Holdings Limited as a person with significant control on 2025-09-11
dot icon10/02/2026
Confirmation statement made on 2026-02-08 with no updates
dot icon28/12/2025
Full accounts made up to 2025-03-31
dot icon11/09/2025
Certificate of change of name
dot icon10/02/2025
Confirmation statement made on 2025-02-08 with updates
dot icon09/12/2024
Full accounts made up to 2024-03-31
dot icon27/03/2024
Change of details for Am Services Holdings Limited as a person with significant control on 2024-03-25
dot icon25/03/2024
Certificate of change of name
dot icon09/02/2024
Confirmation statement made on 2024-02-08 with no updates
dot icon15/11/2023
Full accounts made up to 2023-03-31
dot icon07/02/2023
Confirmation statement made on 2023-02-08 with updates
dot icon15/12/2022
Full accounts made up to 2022-03-31
dot icon13/10/2022
Previous accounting period shortened from 2022-06-30 to 2022-03-31
dot icon25/07/2022
Registration of charge 047884240004, created on 2022-07-19
dot icon07/06/2022
Confirmation statement made on 2022-06-05 with no updates
dot icon24/03/2022
Change of details for Am Services Holdings Limited as a person with significant control on 2021-11-05
dot icon29/11/2021
Full accounts made up to 2021-06-30
dot icon05/11/2021
Termination of appointment of Adrian Charles Cresswell as a director on 2021-10-26
dot icon05/11/2021
Appointment of Mr Neil Fergus as a director on 2021-10-26
dot icon05/11/2021
Appointment of Mr Nicholas Paul Wright as a director on 2021-10-26
dot icon05/11/2021
Appointment of Mr Peregrine Murray Addison Lloyd as a director on 2021-10-26
dot icon05/11/2021
Appointment of Mr Christopher Mark Hodson as a director on 2021-10-26
dot icon05/11/2021
Registered office address changed from Unit a 8 Penrod Way Heysham Lancashire LA3 2UZ to 8th Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL on 2021-11-05
dot icon01/11/2021
Satisfaction of charge 2 in full
dot icon29/10/2021
Satisfaction of charge 1 in full
dot icon13/09/2021
Satisfaction of charge 3 in full
dot icon25/08/2021
Second filing of the annual return made up to 2013-06-05
dot icon25/08/2021
Second filing of the annual return made up to 2010-06-05
dot icon25/08/2021
Second filing of the annual return made up to 2012-06-05
dot icon25/08/2021
Second filing of the annual return made up to 2011-06-05
dot icon07/06/2021
Confirmation statement made on 2021-06-05 with no updates
dot icon24/11/2020
Full accounts made up to 2020-06-30
dot icon16/06/2020
Confirmation statement made on 2020-06-05 with no updates
dot icon31/12/2019
Total exemption full accounts made up to 2019-06-30
dot icon14/06/2019
Confirmation statement made on 2019-06-05 with updates
dot icon14/06/2019
Change of details for Am Services Holdings Limited as a person with significant control on 2018-06-28
dot icon13/06/2019
Director's details changed for Mr Adrian Charles Cresswell on 2019-06-01
dot icon04/06/2019
Change of details for A M Services Group Limited as a person with significant control on 2018-06-28
dot icon30/11/2018
Total exemption full accounts made up to 2018-06-30
dot icon28/06/2018
Certificate of change of name
dot icon28/06/2018
Change of name notice
dot icon05/06/2018
Confirmation statement made on 2018-06-05 with no updates
dot icon22/01/2018
Total exemption full accounts made up to 2017-06-30
dot icon07/06/2017
Confirmation statement made on 2017-06-05 with updates
dot icon13/12/2016
Total exemption small company accounts made up to 2016-06-30
dot icon16/06/2016
Annual return made up to 2016-06-05 with full list of shareholders
dot icon25/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon29/06/2015
Annual return made up to 2015-06-05 with full list of shareholders
dot icon12/06/2015
Termination of appointment of Anthea Heron as a secretary on 2015-01-07
dot icon12/06/2015
Termination of appointment of Anthea Heron as a director on 2015-01-07
dot icon02/02/2015
Cancellation of shares. Statement of capital on 2015-01-07
dot icon02/02/2015
Purchase of own shares.
dot icon30/10/2014
Total exemption small company accounts made up to 2014-06-30
dot icon18/06/2014
Annual return made up to 2014-06-05 with full list of shareholders
dot icon23/10/2013
Total exemption small company accounts made up to 2013-06-30
dot icon10/10/2013
Sub-division of shares on 2013-10-02
dot icon10/10/2013
Resolutions
dot icon31/07/2013
Resolutions
dot icon22/07/2013
Annual return made up to 2013-06-05 with full list of shareholders
dot icon03/01/2013
Total exemption small company accounts made up to 2012-06-30
dot icon03/07/2012
Director's details changed for Mrs Anthea Heron on 2012-06-29
dot icon03/07/2012
Secretary's details changed for Mrs Anthea Heron on 2012-06-29
dot icon02/07/2012
Director's details changed for Mr Adrian Charles Cresswell on 2012-06-29
dot icon20/06/2012
Annual return made up to 2012-06-05 with full list of shareholders
dot icon06/09/2011
Total exemption small company accounts made up to 2011-06-30
dot icon17/06/2011
Annual return made up to 2011-06-05 with full list of shareholders
dot icon23/08/2010
Total exemption small company accounts made up to 2010-06-30
dot icon29/06/2010
Annual return made up to 2010-06-05 with full list of shareholders
dot icon29/06/2010
Director's details changed for Adrian Charles Cresswell on 2009-10-01
dot icon01/10/2009
Total exemption small company accounts made up to 2009-06-30
dot icon27/07/2009
Resolutions
dot icon07/07/2009
Return made up to 05/06/09; full list of members
dot icon07/07/2009
Location of register of members
dot icon24/10/2008
Total exemption small company accounts made up to 2008-06-30
dot icon23/06/2008
Return made up to 05/06/08; full list of members
dot icon23/06/2008
Director and secretary's change of particulars / anthea heron / 27/06/2007
dot icon04/02/2008
Registered office changed on 04/02/08 from: 39 abbotts way lune industrial estate lancaster lancashire LA1 5QP
dot icon07/01/2008
Total exemption small company accounts made up to 2007-06-30
dot icon25/06/2007
Return made up to 05/06/07; full list of members
dot icon25/06/2007
Location of register of members
dot icon27/02/2007
Particulars of mortgage/charge
dot icon01/02/2007
Secretary's particulars changed;director's particulars changed
dot icon06/01/2007
Total exemption small company accounts made up to 2006-06-30
dot icon10/10/2006
Resolutions
dot icon04/07/2006
Return made up to 05/06/06; full list of members
dot icon04/07/2006
Location of register of members
dot icon31/03/2006
Particulars of mortgage/charge
dot icon10/03/2006
Particulars of mortgage/charge
dot icon05/01/2006
Ad 21/11/05--------- £ si 96@1=96 £ ic 100/196
dot icon22/12/2005
Registered office changed on 22/12/05 from: no 2 ground floor st georges works st georges quay lancaster lancashire LA1 5QJ
dot icon31/10/2005
Total exemption small company accounts made up to 2005-06-30
dot icon13/07/2005
Return made up to 05/06/05; full list of members
dot icon27/10/2004
Secretary resigned
dot icon27/10/2004
New secretary appointed
dot icon27/10/2004
Total exemption small company accounts made up to 2004-06-30
dot icon10/08/2004
New director appointed
dot icon07/07/2004
Return made up to 05/06/04; full list of members
dot icon21/06/2004
Director's particulars changed
dot icon15/10/2003
Registered office changed on 15/10/03 from: 30 victoria street morecambe lancashire LA4 4AJ
dot icon11/08/2003
Ad 28/07/03--------- £ si 98@1=98 £ ic 2/100
dot icon28/06/2003
Director resigned
dot icon28/06/2003
Secretary resigned
dot icon28/06/2003
Registered office changed on 28/06/03 from: 12-14 saint marys street newport shropshire TF10 7AB
dot icon28/06/2003
New secretary appointed
dot icon28/06/2003
New director appointed
dot icon05/06/2003
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

756
2021
change arrow icon0 % *

* during past year

Cash in Bank

£339,214.00

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
08/02/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
756
1.75M
-
0.00
339.21K
-
2021
756
1.75M
-
0.00
339.21K
-

2021

Employees

756 Ascended- *

Net Assets(GBP)

1.75M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

339.21K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PINNACLE WORKPLACE LIMITED

PINNACLE WORKPLACE LIMITED is an(a) Active company incorporated on 05/06/2003 with the registered office located at 8th Floor, Holborn Tower, 137-144 High Holborn, London WC1V 6PL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 756 according to last financial statements.

Frequently Asked Questions

What is the current status of PINNACLE WORKPLACE LIMITED?

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PINNACLE WORKPLACE LIMITED is currently Active. It was registered on 05/06/2003 .

Where is PINNACLE WORKPLACE LIMITED located?

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PINNACLE WORKPLACE LIMITED is registered at 8th Floor, Holborn Tower, 137-144 High Holborn, London WC1V 6PL.

What does PINNACLE WORKPLACE LIMITED do?

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PINNACLE WORKPLACE LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

How many employees does PINNACLE WORKPLACE LIMITED have?

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PINNACLE WORKPLACE LIMITED had 756 employees in 2021.

What is the latest filing for PINNACLE WORKPLACE LIMITED?

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The latest filing was on 10/02/2026: Change of details for Pinnacle B2B Holdings Limited as a person with significant control on 2025-09-11.