Filing status
- Accounts due
- 25 March 2028
- Conf. stmt due
- 8 July 2027
Penta Consulting International Limited
- Incorporated
- 25 June 2026 (4 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Address
- Oaks House16-22 West StreetEpsomKT18 7RG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2026
British
Born December 1971 (54)
Director · Appointed 18 September 2026
British
Born September 1964 (62)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 17357106
Former controllers (3)
18 September 2026
Ceased Aminash Ajay Patel — Owns 25–50% of shares
18 September 2026
Ceased Anthony John Howell — Owns 75–100% of shares
6 August 2026
Ceased Aminash Ajay Patel — Owns 25–50% 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 This company 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 Owns 75–100% of shares
Penta Technology Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Sub-division of shares | |||
| 26 October 2026 | Statement of capital following an allotment of shares | |||
| 26 October 2026 | Statement of capital following an allotment of shares | |||
| 26 October 2026 | Statement of capital following an allotment of shares | |||
| 20 October 2026 | Replacement filing for the appointment of a director |
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