PINNACLE WORKPLACE LIMITED

Overview

Company Name	PINNACLE WORKPLACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04788424
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2003

Summary

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

What is the purpose of PINNACLE WORKPLACE LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is PINNACLE WORKPLACE LIMITED located?

Registered Office Address	8th Floor, Holborn Tower 137-144 High Holborn WC1V 6PL London England
Undeliverable Registered Office Address	No

What were the previous names of PINNACLE WORKPLACE LIMITED?

Previous Company Names
Company Name	From	Until
PINNACLE B2B LIMITED	Mar 25, 2024	Mar 25, 2024
AM SERVICES GROUP LIMITED	Jun 28, 2018	Jun 28, 2018
A M SUPPORT SERVICES LIMITED	Jun 05, 2003	Jun 05, 2003

What are the latest accounts for PINNACLE WORKPLACE LIMITED?

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

What is the status of the latest confirmation statement for PINNACLE WORKPLACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2026
Next Confirmation Statement Due	Feb 22, 2026
Next Confirmation Statement Made Up To	Feb 08, 2025
Overdue	No

What are the latest filings for PINNACLE WORKPLACE LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2025

Certificate of change of name

Company name changed pinnacle B2B LIMITED\certificate issued on 11/09/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 11, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 09, 2025	RES15

Feb 10, 2025

Confirmation statement made on Feb 08, 2025 with updates

5 pages

CS01

Dec 09, 2024

Full accounts made up to Mar 31, 2024

36 pages

Mar 27, 2024

Change of details for Am Services Holdings Limited as a person with significant control on Mar 25, 2024

2 pages

PSC05

Mar 25, 2024

Certificate of change of name

Company name changed am services group LIMITED\certificate issued on 25/03/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 25, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 22, 2024	RES15

Feb 09, 2024

Confirmation statement made on Feb 08, 2024 with no updates

3 pages

CS01

Nov 15, 2023

Full accounts made up to Mar 31, 2023

33 pages

Feb 08, 2023

Confirmation statement made on Feb 08, 2023 with updates

5 pages

CS01

Dec 15, 2022

Full accounts made up to Mar 31, 2022

39 pages

Oct 13, 2022

Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022

1 pages

AA01

Jul 25, 2022

Registration of charge 047884240004, created on Jul 19, 2022

7 pages

MR01

Jun 07, 2022

Confirmation statement made on Jun 05, 2022 with no updates

3 pages

CS01

Mar 24, 2022

Change of details for Am Services Holdings Limited as a person with significant control on Nov 05, 2021

2 pages

PSC05

Nov 29, 2021

Full accounts made up to Jun 30, 2021

28 pages

Nov 05, 2021

Termination of appointment of Adrian Charles Cresswell as a director on Oct 26, 2021

1 pages

TM01

Nov 05, 2021

Appointment of Mr Neil Fergus as a director on Oct 26, 2021

2 pages

AP01

Nov 05, 2021

Appointment of Mr Nicholas Paul Wright as a director on Oct 26, 2021

2 pages

AP01

Nov 05, 2021

Appointment of Mr Peregrine Murray Addison Lloyd as a director on Oct 26, 2021

2 pages

AP01

Nov 05, 2021

Appointment of Mr Christopher Mark Hodson as a director on Oct 26, 2021

2 pages

AP01

Nov 05, 2021

Registered office address changed from Unit a 8 Penrod Way Heysham Lancashire LA3 2UZ to 8th Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL on Nov 05, 2021

1 pages

AD01

Nov 01, 2021

Satisfaction of charge 2 in full

1 pages

MR04

Oct 29, 2021

Satisfaction of charge 1 in full

1 pages

MR04

Sep 13, 2021

Satisfaction of charge 3 in full

1 pages

MR04

Aug 25, 2021

Second filing of the annual return made up to Jun 05, 2013

22 pages

RP04AR01

Aug 25, 2021

Second filing of the annual return made up to Jun 05, 2010

22 pages

RP04AR01

View All Filings

Who are the officers of PINNACLE WORKPLACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERGUS, Neil 137-144 High Holborn WC1V 6PL London 8th Floor, Holborn Tower England	Oct 26, 2021		Director	137-144 High Holborn WC1V 6PL London 8th Floor, Holborn Tower England	England	British	1974-8	205326140001
HODSON, Christopher Mark 137-144 High Holborn WC1V 6PL London 8th Floor, Holborn Tower England	Oct 26, 2021		Director	137-144 High Holborn WC1V 6PL London 8th Floor, Holborn Tower England	England	British	1974-11	118447210002
LLOYD, Peregrine Murray Addison 137-144 High Holborn WC1V 6PL London 8th Floor, Holborn Tower England	Oct 26, 2021		Director	137-144 High Holborn WC1V 6PL London 8th Floor, Holborn Tower England	United Kingdom	British	1956-3	6318090001
WRIGHT, Nicholas Paul 137-144 High Holborn WC1V 6PL London 8th Floor, Holborn Tower England	Oct 26, 2021		Director	137-144 High Holborn WC1V 6PL London 8th Floor, Holborn Tower England	United Kingdom	British	1971-10	205326120001
HERON, Anthea 4 Main Street Hornby LA2 8JR Lancaster Fountain Cottage United Kingdom	Sep 14, 2004	Jan 07, 2015	Secretary	4 Main Street Hornby LA2 8JR Lancaster Fountain Cottage United Kingdom		British		117857260002
MASON, Ian Michael Oxenforth Green Tatham LA2 8PL Lancashire	Jun 05, 2003	Sep 14, 2004	Secretary	Oxenforth Green Tatham LA2 8PL Lancashire		British		90665780001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jun 05, 2003	Jun 05, 2003	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
CRESSWELL, Adrian Charles 137-144 High Holborn WC1V 6PL London 8th Floor, Holborn Tower England	Aug 01, 2004	Oct 26, 2021	Director	137-144 High Holborn WC1V 6PL London 8th Floor, Holborn Tower England	England	British	1965-12	99477980003
HERON, Anthea 4 Main Street Hornby LA2 8JR Lancaster Fountain Cottage United Kingdom	Jun 05, 2003	Jan 07, 2015	Director	4 Main Street Hornby LA2 8JR Lancaster Fountain Cottage United Kingdom	England	British	1967-6	117857260003
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jun 05, 2003	Jun 05, 2003	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PINNACLE WORKPLACE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pinnacle B2b Holdings Limited

Sep 12, 2016

Holborn Tower

137-144 High Holborn

WC1V 6PL London

8th Floor

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England, Wales & Scotland
Registration Number	09995237

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.

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.
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