Ltd Facts The UK company register, as filed

Register entry · No. 11628386

PEMSEC LTD

Active Private Limited Company Incorporated 17 Oct 2018

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £24,871.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Oct 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O PARAMOUNT ESTATE MANAGEMENT LTD HERONS WAY, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9QR

    As filed with Companies House.

  2. Nature of business

    • 82110 Combined office administrative service activities

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Sep 2027
    Last made up to
    8 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PEMSEC LTD current
    2. PARAMOUNT ESTATE MANAGEMENT SECRETARIAL LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £3,848 £24,871 2
31 Oct 2024 * not published not published £5,197 £776 3

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S. Smith · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Shaun Matthew Smith Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Oct 2018 — June 1967 British · United Kingdom

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is PEMSEC LTD still trading?

The register shows PEMSEC LTD as active.

What does PEMSEC LTD do?

It files the industry code 82110 (Combined office administrative service activities).

When was PEMSEC LTD set up?

It was incorporated on 17 October 2018.

When are PEMSEC LTD's accounts due?

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

When is PEMSEC LTD's next confirmation statement due?

By 22 September 2027.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 12267421 BONNEY DIAGOLD LTD Active Private Limited Company Inc. 17 Oct 2019 41100 · Development of building projects
  2. 12266883 CHIRGWIN & CO LTD Active Private Limited Company Inc. 17 Oct 2019 64202 · Activities of production holding companies
  3. 12267219 JUNIPER SHORES LIMITED Active Private Limited Company Inc. 17 Oct 2019 82110 · Combined office administrative service activities
  4. 12267956 MASTER PAYROLL LTD Active Private Limited Company Inc. 17 Oct 2019 43390 · Other building completion and finishing
  5. 12265546 NEDA SOLUTIONS LIMITED Active Private Limited Company Inc. 16 Oct 2019 82110 · Combined office administrative service activities

The file

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

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House