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PEBBLE BEACH LIMITED

Active
05079688·incorporated 2004-03-22

PEBBLE BEACH LIMITED is an active UK private limited company, incorporated on 22 March 2004 at Companies House (number 05079688; OpenRegistry canonical ID GB-05079688-pebble-beach-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-22
Registered Address
36 GLOUCESTER AVENUE, LONDON, NW1 7BB, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Persons with significant control

PEBBLE BEACH LIMITED has 1 person with significant control on file:

  • Mr Gregory Van Dyk Watson born 1947 resident in United Kingdom, British national. Notified 2023-02-09.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Mark Emiel Hartman born 1954 resident in England, British national. Notified 2017-01-01. Ceased 2023-02-09.
    • Owns 75% or more of shares

Previous names

PEBBLE BEACH LIMITED has previously traded as:

  • INNOCUOUS LIMITED (until 2024-03-25)
  • PORTOGUARD LIMITED (until 2023-07-26)
  • INNOCUOUS LIMITED (until 2022-12-07)
  • SPECIFIC SOFTWARE LTD (until 2021-09-15)
  • PEBBLE BEACH SOFTWARE LIMITED (until 2021-04-28)
  • POPUREX LIMITED (until 2008-03-25)
  • ISOKON PEOPLE LIMITED (until 2007-10-09)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05079688.

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