Ltd Facts The UK company register, as filed

Register entry · No. 02415777

PEMBROKE ACCOUNTANCY SERVICES

Active Private Unlimited Company Incorporated 22 Aug 1989

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 4 Sep 2026 (61 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Accounts on time

    No due date on the register.

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  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Aug 1989 (37 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

  1. Registered office

    CONNECT HOUSE, 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY

    As filed with Companies House.

  2. Nature of business

    • 69201 Accounting and auditing activities
    • 69203 Tax consultancy

  3. Accounts

    Next due
    —
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    4 Sep 2026 · OVERDUE
    Last made up to
    21 Aug 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PEMBROKE ACCOUNTANCY SERVICES current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Michael Wilkinson Latham Accountant Director — — December 1944 British · England
Hilary Jane Latham Retired Director 11 Apr 2023 — December 1947 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ian Michael Wilkinson Latham Ownership of shares 50 to 75 percent 6 Apr 2016 — December 1944 British · England

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

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Questions

Is PEMBROKE ACCOUNTANCY SERVICES still trading?

The register shows PEMBROKE ACCOUNTANCY SERVICES as active.

What does PEMBROKE ACCOUNTANCY SERVICES do?

It files these industry codes 69201 (Accounting and auditing activities); 69203 (Tax consultancy).

When was PEMBROKE ACCOUNTANCY SERVICES set up?

It was incorporated on 22 August 1989.

When is PEMBROKE ACCOUNTANCY SERVICES's next confirmation statement due?

It was due on 4 September 2026 and is overdue.

Who runs PEMBROKE ACCOUNTANCY SERVICES?

PEMBROKE ACCOUNTANCY SERVICES has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 02454932 AZTECDATA LIMITED Active Private Limited Company Inc. 21 Dec 1989 62012 · Business and domestic software development
  2. 02452047 BRAMBLE BUSINESS SERVICES LIMITED Active Private Limited Company Inc. 13 Dec 1989 69201 · Accounting and auditing activities
  3. 02450349 STEVEN G. EDDIE BUSINESS SERVICES LTD. Active Private Limited Company Inc. 7 Dec 1989 69201 · Accounting and auditing activities
  4. 02449010 BARTER DURGAN LIMITED Active Private Limited Company Inc. 4 Dec 1989 69201 · Accounting and auditing activities
  5. 02447301 TOPSOURCE WORLDWIDE - BOOKSLOT LIMITED Active Private Limited Company Inc. 28 Nov 1989 69201 · Accounting and auditing activities

The file

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