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Companies House/London/Company profile

PEBBLE BEACH SOFTWARE LIMITED

Active
05090832·incorporated 2004-04-01

PEBBLE BEACH SOFTWARE LIMITED is an active UK private limited company, incorporated on 1 April 2004 at Companies House (number 05090832; OpenRegistry canonical ID GB-05090832-pebble-beach-software-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
2004-04-01
Registered Address
36 GLOUCESTER AVENUE, LONDON, NW1 7BB
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

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

Persons with significant control

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

  • Mr Gregory Rex Van Dyk Watson born 1947 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

Previous names

PEBBLE BEACH SOFTWARE LIMITED has previously traded as:

  • BIZNETBPM LIMITED (until 2021-04-28)
  • ARTEMIS PROPERTIES LIMITED (until 2013-10-16)

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