OpenCompanies

Penta Consulting Limited

Company number
03525651
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 1998
Nature of business
Information technology consultancy activities
Human resources provision and management of human resources functions
Corporate group
Penta Consulting Group Limited (5 companies)

Registered office

Oaks House
16-22 West Street
Epsom
KT18 7RG

Control

NameNature of controlNotifiedCeased
Penta Ultimate Holdings Ltd Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jun 2017 24 Mar 2020
Penta Consulting Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 24 Mar 2020
Mr Paul Richard Clark Right To Appoint And Remove Directors 1 Apr 2021 1 Apr 2021
Penta Consulting Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - £26,186,968 £4,854,136 0
31 Mar 2024 - - £67,266 39
31 Mar 2023 - £9,188,478 £132,807 40
31 Mar 2022 £32,802,723 £8,746,115 £483,724 50
31 Mar 2021 £35,059,239 £9,945,318 £79,878 62
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
30 Apr 2007 - - - -
30 Apr 2006 - - - -
30 Apr 2005 - - - -
25 Apr 2004 - - - -
27 Apr 2003 - - - -
28 Apr 2002 - - - -
29 Apr 2001 - - - -
30 Apr 2000 - - - -
30 Apr 1999 - - - -

Connections

Owned by

Penta Consulting Limited → Penta Consulting Group Limited

Controls

Companies at the same address

Data