Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Pepco Group Services Limited
- Incorporated
- 20 September 2017 (9 years)
- Previously known as
- Pepco Group Limited (until 26 September 2019)Pepkor Marketing Limited (until 17 September 2019)
- Industry
- Activities of head offices (70100)
- Directors
- Willem Eelman
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 14th Floor Capital House25 Chapel StreetLondonNW1 5DH
Officers 4 active
Officer details are public data from the Companies House register.
Freeman, Susanna Elizabeth
Secretary · Appointed 14 April 2026
Director · Appointed 14 August 2025
British
Born May 1973 (53)
Eelman, Willem
Director · Appointed 28 February 2025
Dutch
Born April 1964 (62)
Director · Appointed 16 May 2022
British
Born July 1974 (52)
Officer history (8 former)
14 April 2026
Appointed Freeman, Susanna Elizabeth as Secretary
14 August 2025
14 August 2025
28 February 2025
Appointed Eelman, Willem as Director
28 February 2025
19 December 2023
Resigned Al Azam, Mohammed as Secretary
31 July 2023
31 July 2023
16 June 2023
16 June 2023
Appointed Al Azam, Mohammed as Secretary
16 May 2022
16 May 2022
30 April 2022
30 April 2022
14 December 2021
14 December 2021
7 June 2019
30 September 2018
20 September 2017
20 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11808312
Holdings 1
Companies where Pepco Group Services Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (1)
31 July 2019
Ceased Pepkor Europe Limited — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Peu (Fin) PLC Owns 75–100% of shares
Peu (Tre) Limited Owns 75–100% of shares
1903 Peach Bidco Limited Owns 25–50% of shares
Pepco Group Services Limited This company Owns 75–100% of shares
Pepco Vaucluse Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 30 September 2025 | ||
| 1 October 2026 | Resolutions | |||
| 25 September 2026 | Statement of capital following an allotment of shares | |||
| 24 September 2026 | Statement of capital | |||
| 24 September 2026 | Insolvency filing |
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