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Companies House/London/Company profile

PENTA ASSOCIATES LTD

Active
07558911·incorporated 2011-03-10

PENTA ASSOCIATES LTD is an active UK private limited company, incorporated on 10 March 2011 at Companies House (number 07558911; OpenRegistry canonical ID GB-07558911-penta-associates-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-10
Registered Address
CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2AS, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Persons with significant control

PENTA ASSOCIATES LTD has 1 person with significant control on file:

  • Ms Sim Yee Kong born 1973 resident in England, British national. Notified 2019-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Alexis Stylianou Chiotis born 1967 resident in United Arab Emirates, British national. Notified 2016-04-06. Ceased 2019-01-15.
    • Owns 50–75% of shares
  • Mr James Chee Pan Chin born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2025-07-21.
    • Owns 25–50% of shares

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