Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Penta Services Ltd
- Incorporated
- 26 March 2019 (7 years)
- Previously known as
- Penta Payroll Limited (until 6 January 2021)Ipc Middle East Limited (until 9 March 2020)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Human resources provision and management of human resources functions (78300)
- Owned by
- Accounts type
- Dormant
- Address
- Oaks House16-22 West StreetEpsomKT18 7RG
Officers
Not loaded yet. See them on Companies House
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 Owns 75–100% of shares
Penta Payroll Limited Owns 75–100% of shares
Penta Services Ltd This company Owns 75–100% of shares
Penta Technology Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
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 | 25 March 2026 | ||
| 31 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 9 September 2025 | Cessation of a person with significant control | |||
| 9 September 2025 | Change of details for a person with significant control |
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