Website & contact details
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Pimberly Limited
- Incorporated
- 16 January 2018 (8 years)
- Previously known as
- Pimberley Limited (until 22 January 2018)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Jan William Henry Oosthuizen
- Controlled by
- Martin Anthony Balaam
- Accounts type
- Group
- Region
- North West
- Address
- Ninth FloorSt James Tower7 Charlotte StreetManchesterM1 4DZ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Oosthuizen, Jan William Henry
Director · Appointed 8 January 2026
British
Born November 1985
British
Born July 1980 (46)
Director · Appointed 16 January 2018
British
Born September 1968 (58)
Officer history (5 former)
31 March 2026
8 January 2026
8 January 2026
Appointed Oosthuizen, Jan William Henry as Director
31 October 2023
31 October 2023
1 April 2022
1 April 2022
26 October 2021
26 October 2021
19 October 2020
12 June 2018
1 March 2018
16 January 2018
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 June 2018
Has significant influence or control
Private Comopany Limited By Shares
Reg. no. 10514398
Corporate entity · Notified 1 March 2018
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc376543
British
Born September 1968 (58)
Holdings 2
Companies where Pimberly Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 March 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Termination of appointment of a director | |||
| 17 February 2026 | Memorandum and Articles of Association | |||
| 29 January 2026 | Confirmation statement with updates | 15 January 2026 | ||
| 9 January 2026 | Appointment of a director | |||
| 9 January 2026 | Termination of appointment of a director |
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