What Pierhouse Business Solutions say about themselves
“Pierhouse Technologies cutting-edge retail technology, business process automation, and custom software solutions.”
Pierhouse Business Solutions Limited
- Incorporated
- 27 October 1997 (29 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Jakub Pawel Dudziuk
- Owned by
- Jonitaco Holdings Limited
- Accounts type
- Small
- Region
- South East
- Address
- Crown House 6.02One Crown SquareWokingGU21 6HR
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Dudziuk, Jakub Pawel
Director · Appointed 11 December 2024
Polish
Born March 2001 (25)
Director · Appointed 6 March 2023
British
Born August 1990 (36)
Director · Appointed 7 January 2020
British
Born March 1962 (64)
Officer history (14 former)
11 December 2024
Appointed Dudziuk, Jakub Pawel as Director
6 March 2023
28 February 2023
Resigned Mclean, Magdalena as Director
21 October 2020
29 February 2020
7 January 2020
7 January 2020
Appointed Mclean, Magdalena as Director
7 January 2020
3 January 2020
30 December 2019
30 November 2019
28 September 2018
29 May 2018
29 May 2018
20 January 2012
12 July 2011
4 January 2007
4 January 2007
4 January 2007
Resigned Youngs, Pauline Alice as Secretary
31 May 2004
Resigned Youngs, Ashley James as Director
25 September 2001
13 June 2001
13 June 2001
Appointed Youngs, Ashley James as Director
27 October 1997
27 October 1997
27 October 1997
27 October 1997
27 October 1997
27 October 1997
27 October 1997
Appointed Youngs, Pauline Alice as Secretary
27 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jonitaco Holdings Limited
Corporate entity · Notified 29 December 2022
Owns 75–100% of shares
Limited Company
Reg. no. He 227598
Former controllers (2)
29 December 2022
Ceased Exorigo-Upos S.A. — Owns 75–100% of shares
29 May 2018
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Pierhouse Business Solutions Limited This company
Eastman Group Limited Owns 75–100% of shares
Eastman Technologies Limited Owns 75–100% of shares
Eastman-Pos Limited Owns 75–100% of shares
One Point Mobile Ltd Owns 75–100% of shares
Pierhouse Asia Pacific Ltd Owns 75–100% of shares
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 10 November 2025 | Confirmation statement with updates | 27 October 2025 | ||
| 7 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 26 February 2025 | Satisfaction of a charge in full | |||
| 18 January 2025 | Statement of capital following an allotment of shares |
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