Website & contact details
- Group website
- The site of this company’s group or brand.
Pentenamio Ltd
- Incorporated
- 27 August 2024 (2 years)
- Previously known as
- Pen10 Ltd (until 16 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090) Engineering related scientific and technical consulting activities (71122)
- Directors
- Melinda Blanton ConradMatthew Spencer Wilson
- Accounts type
- Group
- Address
- Unit 5 Miller CourtSevern DriveTewkesburyGL20 8DN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Officers 5 active
Officer details are public data from the Companies House register.
Conrad, Melinda Blanton
Director · Appointed 16 April 2025
Australian
Born October 1968 (58)
British
Born June 1970 (56)
Wilson, Matthew Spencer, Mr.
Director · Appointed 31 March 2025
Australian
Born January 1973 (53)
England, Justin Russell, Mr.
Director · Appointed 31 March 2025
Australian
Born July 1988 (38)
Bailey, Sarah Catherine
Director · Appointed 27 August 2024
Australian
Born June 1978 (48)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
31 March 2025
Ceased Matthew Spencer Wilson — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Pentenamio Ltd This company
Pentenamio Holdings Ltd Owns 75–100% of shares
Pentenamio Operations Ltd Owns 75–100% of shares
Amiosec Ltd Owns 75–100% of shares
Armour Communications Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with updates | 26 August 2026 | ||
| 28 August 2026 | Statement of capital following an allotment of shares |
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