PENGEMS LIMITED

Active Private Limited Company Incorporated 19 Sep 1979

Checks

1 to look at 9 clear · 4 can't tell yet

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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 13 checks

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register
Clear
Confirmation statement on time
Next due 27 Feb 2027.
Companies House register
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
1 current director.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £3,709,239.
Accounts to 30 Jun 2025 · See it
Clear
Trading history
Incorporated 19 Sep 1979 (47 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

3 BURLINGTON ARCADE, LONDON, ENGLAND, W1J 0PB
As filed with Companies House.
Nature of business
- 47770 Retail sale of watches and jewellery in specialised stores
Accounts

Next due
31 Mar 2027

Last made up to
30 Jun 2025

Type
SMALL
Confirmation statement

Next due
27 Feb 2027

Last made up to
13 Feb 2026
Charges

Outstanding
1

All time
14
Names
1. PENGEMS LIMITED current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
30 Jun 2025	not published	not published	£6,267	£3,709,239	13
30 Jun 2024 *	not published	not published	£7,210	£3,256,041	13

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Michael David Rose Jeweller	Director	—	—	July 1956	British · England
Michael Williams	Secretary	17 Sep 2010	—	—	British

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Michael David Rose	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	6 Apr 2016	—	July 1956	British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is PENGEMS LIMITED still trading?

The register shows PENGEMS LIMITED as active.

What does PENGEMS LIMITED do?

It files the industry code 47770 (Retail sale of watches and jewellery in specialised stores).

When was PENGEMS LIMITED set up?

It was incorporated on 19 September 1979.

When are PENGEMS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is PENGEMS LIMITED's next confirmation statement due?

By 27 February 2027.

Who runs PENGEMS LIMITED?

PENGEMS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47770), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

PENGEMS LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names