OpenRegistry
Companies House/Epsom/Company profile

PENTA CONSULTING LIMITED

Active
03525651·incorporated 1998-03-11

PENTA CONSULTING LIMITED is an active UK private limited company, incorporated on 11 March 1998 at Companies House (number 03525651; OpenRegistry canonical ID GB-03525651-penta-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 7,113 active companies registered in Epsom, Surrey (postcode KT18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-03-11
Registered Address
OAKS HOUSE, 16-22 WEST STREET, EPSOM, SURREY, KT18 7RG, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

Search directors of PENTA CONSULTING LIMITED

Shareholders

Look up shareholders of PENTA CONSULTING LIMITED

Financials

Check financials of PENTA CONSULTING LIMITED

Filings

Check filing history of PENTA CONSULTING LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Mortgages and charges

11 charges recorded against the company at Companies House: 7 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

PENTA CONSULTING LIMITED has 2 persons with significant control on file:

  • Mr Paul Richard Clark born 1964 resident in United Kingdom, British national. Notified 2021-04-01.
    • Has the right to appoint and remove directors
  • Penta Consulting Group Limited (England reg. 12888293). Notified 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Penta Ultimate Holdings Ltd (Bvi reg. 1845985). Notified 2017-06-08. Ceased 2020-03-24.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Penta Consulting Holdings Limited (Bvi reg. 1845986). Notified 2016-04-06. Ceased 2020-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-04-29. Ceased 2021-04-01.

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Epsom:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03525651.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.