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Companies House/Epsom/Company profile

PENTA TECHNOLOGY LIMITED

Active
10258547·incorporated 2016-06-30

PENTA TECHNOLOGY LIMITED is an active UK private limited company, incorporated on 30 June 2016 at Companies House (number 10258547; OpenRegistry canonical ID GB-10258547-penta-technology-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 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
2016-06-30
Registered Address
OAKS HOUSE, 16-22 WEST STREET, EPSOM, SURREY, KT18 7RG, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PENTA TECHNOLOGY LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

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

  • Mr Paul Richard Clark born 1964 resident in England, British national. Notified 2022-03-25.
    • Has significant influence or control
  • Penta Consulting Limited (England reg. 03525651). Notified 2022-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jamie Andrew Sobrany born 1972 resident in England, British national. Notified 2016-10-05. Ceased 2020-02-25.
    • Owns 25–50% of shares
  • Mr Paul Richard Clark born 1964 resident in United Kingdom, British national. Notified 2016-10-05. Ceased 2022-03-25.
    • Owns 25–50% of shares
  • Penta Consulting Limited (United Kingdom reg. 03525651). Notified 2022-03-25. Ceased 2022-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Epsom:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10258547.

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