Pepper Advantage Technologies Limited

Active13572732 Private limited company
Incorporated
18 August 2021 (5 years)
Previously known as
Pepper Global Servicing Investment 1 Limited (until 19 January 2023)
Pepper Global Servicing Midco 1 Limited (until 20 August 2021)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Address
Harman House
George Street
Uxbridge
UB8 1QQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
31 August 2026
Last conf. stmt
17 August 2025

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 12 January 2023
German
Born April 1978 (48)
Director · Appointed 18 August 2021
New Zealander
Born December 1977 (48)
Officer history (3 former)
30 June 2026
Resigned Lansdowne, Roger Stephen as Secretary
12 January 2023
Appointed Agafonova, Ganna as Director
1 January 2022
Resigned Klemmer, Richard Eugene as Director
30 November 2021
Resigned Makaritis, Stavros as Director
18 August 2021
Appointed Gemmell, Fraser Mcleod, Dr as Director
18 August 2021
Appointed Makaritis, Stavros as Director
18 August 2021
Appointed Klemmer, Richard Eugene as Director
18 August 2021
Appointed Lansdowne, Roger Stephen as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06549766

Holdings 1

Companies where Pepper Advantage Technologies Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1
Balance sheet detail
2022
Net Assets£1
Shareholder Funds£1

Filings 30

DateDescriptionMade Up ToPagesPDF
3 August 2026Other filing
3 August 2026Other filing
3 August 2026Accounts filing
14 July 2026Termination of appointment of a secretary
28 August 2025Confirmation statement with no updates17 August 2025
Show all 30 filings

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