Pateria Limited

Active03598066 Private limited company
Incorporated
15 July 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Simon Francis Leslie Davis
Stephen Mallard
Owned by
Malcolm Costello
Accounts type
Micro entity
Region
South East
Address
Oaklea
Coombe Lane
Ascot
SL5 7AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davis, Simon Francis Leslie
Director · Appointed 12 August 2020
British
Born April 1967 (59)
Mallard, Stephen
Director · Appointed 1 December 2019
British
Born December 1960 (65)
Director · Appointed 10 November 1999
British
Born August 1957 (69)
Officer history (12 former)
12 August 2020
Resigned Christie, David as Director
12 August 2020
Appointed Davis, Simon Francis Leslie as Director
1 December 2019
Appointed Mallard, Stephen as Director
5 November 2019
28 August 2014
Resigned Firth, Martine as Director
1 August 2014
Appointed Christie, David as Director
19 April 2011
Resigned Cutt, Julie as Director
19 April 2011
Appointed Klotz, Pierre Christian Bourdette as Director
19 April 2011
Resigned Cutt, Julie as Secretary
10 November 1999
Resigned Malovany, John Peter as Director
10 November 1999
Resigned Grant, James Joseph as Director
10 November 1999
Appointed Firth, Martine as Director
10 November 1999
Appointed Costello, Malcolm as Director
10 November 1999
Appointed Cutt, Julie as Secretary
10 November 1999
Resigned Malovany, John Peter as Secretary
10 November 1999
Appointed Cutt, Julie as Director
10 November 1999
Resigned Giblin, Hubert as Director
27 October 1998
Appointed Grant, James Joseph as Director
27 October 1998
Appointed Giblin, Hubert as Director
27 October 1998
Appointed Malovany, John Peter as Director
27 October 1998
Appointed Malovany, John Peter as Secretary
27 October 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
27 October 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
27 October 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 July 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 July 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
15 July 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born August 1957 (69)
Former controllers (1)
1 September 2026
Ceased Malcolm Costello — Owns 25–50% of shares

Financials

Net Assets
(£394)
Employees
3

Trend

Net Assets
(£400) (£200) £0 £200 2019 2020 2021 2022 2023 2024 £50 (£77) (£164) (£164) (£61) (£394)
Balance sheet detail
202420232022202120202019
Current Assets£200£402£2,535£625£240(£48)
Creditors (< 1 year)£0£33£2,213£400£396£131
Net Current Assets£200£533£430£363£358(£385)
Net Assets(£394)(£61)(£164)(£164)(£77)£50
Shareholder Funds(£394)(£61)(£164)(£164)(£77)£50

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Notification of a person with significant control
10 September 2026Cessation of a person with significant control
26 August 2026Micro company accounts31 December 2025

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