Penta Associates Ltd

Active07558911 Private limited company
Incorporated
10 March 2011 (15 years)
Industry
Accounting and auditing activities (69201)
Directors
Owned by
Sim Yee Kong
Accounts type
Micro entity
Region
Greater London
Address
Churchill House
120 Bunns Lane
London
NW7 2AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chin, James Chee Pan
Secretary · Appointed 16 September 2019
Director · Appointed 1 December 2016
British
Born June 1973 (53)
Kong, Sim Yee
Secretary · Appointed 1 November 2016
Officer history (2 former)
16 September 2019
Appointed Chin, James Chee Pan as Secretary
15 January 2019
Resigned Chiotis, Alexis Stylianou as Director
1 December 2016
Appointed Kong, Sim Yee as Director
1 November 2016
Appointed Kong, Sim Yee as Secretary
29 June 2015
Resigned Kong, Simyee as Secretary
10 March 2011
Appointed Kong, Simyee as Secretary
10 March 2011
Appointed Chiotis, Alexis Stylianou as Director

Ownership 1 active

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

Individual · Notified 15 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)
Former controllers (2)
21 July 2025
Ceased James Chee Pan Chin — Owns 25–50% of shares
15 January 2019
Ceased Alexis Stylianou Chiotis — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£122
Employees
2
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £4,359 £6,892 £1,283 £989 £1,701 £122
Balance sheet detail
202520242023202220212020
Current Assets£38,562£44,108£56,510£58,258£67,882£16,422
Creditors (< 1 year)£33,150£29,117£26,537£20,850£25,690£12,063
Creditors (> 1 year)£5,290£13,290£28,984£36,125£35,300
Net Current Assets£5,412£14,991£29,973£37,408£42,192£4,359
Net Assets£122£1,701£989£1,283£6,892£4,359
Shareholder Funds£122£1,701£989£1,283£6,892£4,359

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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