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Companies House/Redhill/Company profile

PENTASIA LIMITED

Active
04327821·incorporated 2001-11-23

PENTASIA LIMITED is an active UK private limited company, incorporated on 23 November 2001 at Companies House (number 04327821; OpenRegistry canonical ID GB-04327821-pentasia-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 3,784 active companies registered in Redhill, Surrey (postcode RH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-23
Registered Address
BETCHWORTH HOUSE, 57-65 STATION ROAD, REDHILL, SURREY, RH1 1DL, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PENTASIA LIMITED has 1 person with significant control on file:

  • Pentasia Group Holding Limited. Notified 2016-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Bruce David Gamble born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2016-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Douglas Edwin Dowling born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 78109 (Other activities of employment placement agencies):

Other companies registered in Redhill: