PENTASIA LIMITED

Overview

Company Name	PENTASIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04327821
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENTASIA LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is PENTASIA LIMITED located?

Registered Office Address	Betchworth House 57-65 Station Road RH1 1DL Redhill Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for PENTASIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PENTASIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2026
Next Confirmation Statement Due	Dec 07, 2026
Next Confirmation Statement Made Up To	Nov 23, 2025
Overdue	No

What are the latest filings for PENTASIA LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Confirmation statement made on Nov 23, 2025 with no updates	3 pages	CS01

Oct 03, 2025	Director's details changed for Mr Alastair Hugh Cleland on Sep 24, 2025	2 pages	CH01

Oct 03, 2025	Appointment of Mr Alastair Hugh Cleland as a director on Sep 24, 2025	2 pages	AP01

Oct 03, 2025	Termination of appointment of Robert Douglas Edwin Dowling as a director on Sep 24, 2025	1 pages	TM01

Jun 27, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Aug 18, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jan 06, 2023	Director's details changed for Mr Robert Douglas Edwin Dowling on Jan 04, 2023	2 pages	CH01

Nov 30, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Nov 22, 2022	Register inspection address has been changed to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR	1 pages	AD02

Nov 22, 2022	Register(s) moved to registered inspection location 40 Kimbolton Road Bedford Bedfordshire MK40 2NR	1 pages	AD03

Nov 18, 2022	Change of details for Pentasia Group Holding Limited as a person with significant control on Nov 17, 2022	2 pages	PSC05

Nov 18, 2022	Registered office address changed from Betchworth House 3rd Floor, North Suite 57-65 Station Road Redhill Surrey RH1 1DL to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on Nov 18, 2022	1 pages	AD01

Nov 18, 2022	Director's details changed for Mr Mark Daniel Farris on Nov 17, 2022	2 pages	CH01

Sep 23, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Sep 08, 2022	Appointment of Mr John Joseph Doyle as a secretary on Sep 08, 2022	2 pages	AP03

Sep 08, 2022	Termination of appointment of Five Forty Limited as a secretary on Sep 08, 2022	1 pages	TM02

Mar 03, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Dec 02, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Nov 23, 2021	Termination of appointment of Bruce David Gamble as a director on Nov 16, 2021	1 pages	TM01

Nov 23, 2021	Appointment of Mr Robert Douglas Edwin Dowling as a director on Nov 16, 2021	2 pages	AP01

Nov 16, 2021	Termination of appointment of Robert Douglas Edwin Dowling as a director on Nov 16, 2021	1 pages	TM01

Sep 21, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

View All Filings

Who are the officers of PENTASIA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DOYLE, John Joseph

Sep 08, 2022

Secretary

57-65 Station Road

RH1 1DL Redhill

Betchworth House

Surrey

England

299887420001

CLELAND, Alastair Hugh

Sep 24, 2025

Director

57-65 Station Road

RH1 1DL Redhill

Betchworth House

Surrey

England

British

1971-11

340972090002

DOYLE, John Joseph

May 01, 2020

Director

57-65 Station Road

RH1 1DL Redhill

Betchworth House

Surrey

England

British

1977-4

198954220002

FARRIS, Mark Daniel

Aug 01, 2010

Director

57-65 Station Road

RH1 1DL Redhill

Betchworth House

Surrey

England

United Kingdom

British

1972-4

142385670001

BEARD, Philip Alan

Nov 23, 2001

Dec 14, 2010

Secretary

33 Erica Way

Copthorne

RH10 3XG Crawley

West Sussex

British

79345760001

DELIA, Karl Luke

Sep 15, 2010

Oct 12, 2018

Secretary

57-65 Station Road

3rd Floor

RH1 1DL Redhill

Betchworth House

Surrey

England

British

154338830001

FIVE FORTY LIMITED

Oct 12, 2018

Sep 08, 2022

Secretary

Kimbolton Road

MK40 2NR Bedford

England

Identification Type	UK Limited Company
Registration Number	06081313

137272550001

SAME-DAY COMPANY SERVICES LIMITED

Nov 23, 2001

Nominee Secretary

9 Perseverance Works

Kingsland Road

E2 8DD London

900000980001

BLYTHE-TINKER, Nigel Edwin

Apr 26, 2007

Jul 31, 2015

Director

Top Farm

High Street

PE19 6RX Toseland

Cambs

United Kingdom

British

1950-8

63851130001

DOWLING, Robert Douglas Edwin

Nov 16, 2021

Sep 24, 2025

Director

57-65 Station Road

RH1 1DL Redhill

Betchworth House

Surrey

England

British

1974-11

220157500018

DOWLING, Robert Douglas Edwin

Dec 01, 2003

Nov 16, 2021

Director

3rd Floor, North Suite

57-65 Station Road

RH1 1DL Redhill

Betchworth House

Surrey

England

British

1974-11

220157500002

GAMBLE, Bruce David

Nov 23, 2001

Nov 16, 2021

Director

3rd Floor, Noth Suite

57-65 Station Road

RH1 1DL Redhill

Betchworth House

Surrey

United Kingdom

England

British

1969-5

79345710002

VELLA, Christpher

Dec 04, 2008

Jun 01, 2019

Director

Joanne Apartments, 31

Maria Addolorata Avenue

PLA 1363 Paola

Flat 1

Malta

Maltese

1974-2

138358140001

VINES, Matthew David

May 11, 2009

Nov 26, 2011

Director

Church Road

TW9 1UA Richmond

31b

Surrey

United Kingdom

British

1976-5

138358310001

WILDMAN & BATTELL LIMITED

Nov 23, 2001

Nominee Director

9 Perseverance Works

Kingsland Road

E2 8DD London

900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENTASIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pentasia Group Holding Limited

Jul 12, 2016

57-65 Station Road

RH1 1DL Redhill

Betchworth House

Surrey

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Bruce David Gamble

Apr 06, 2016

Gloucester Court

34 Warwick Road

RH1 1AY Redhill

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Robert Douglas Edwin Dowling

Apr 06, 2016

The Street

Capel

RH5 5JX Dorking

117

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0