Website & contact details
- Group website
- The site of this company’s group or brand.
Penta Consulting Middle East Limited
- Incorporated
- 26 March 2019 (7 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Oaks House16-22 West StreetEpsomKT18 7RG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2020
British
Born September 1964 (62)
Director · Appointed 26 March 2019
British
Born June 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03525651
Former controllers (2)
1 April 2021
Ceased Paul Richard Clark — Has significant influence or control
1 April 2021
Ceased Penta Consulting Group Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Clark Holdings (Reigate) Limited Owns 75–100% of shares
Penta Consulting International Limited Owns 25–50% of shares
Penta Consulting Group Limited Owns 75–100% of shares
Penta Consulting Limited Owns 75–100% of shares
Penta Consulting Middle East Limited This company Owns 75–100% of shares
Penta Payroll Limited Owns 75–100% of shares
Penta Services Ltd Owns 75–100% of shares
Penta Technology Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
- no change
Trend
Employees
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £110,268 | |
| Debtors | £2 | £39,477 |
| Creditors (< 1 year) | £166,992 | £39,475 |
| Net Current Assets | (£166,990) | £2 |
| Shareholder Funds | (£56,722) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Cessation of a person with significant control | |||
| 26 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Accounts filing |
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