PEM AUDIT LIMITED, Cambridge, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

PEM AUDIT LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16133732

Founded13/12/2024

PurposeAccounting and auditing activities

AddressSalisbury House, Station Road, Cambridge, CB1 2LA

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date13/12/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

03/03/2025

Appointed James Burrett (person)

Appointed as Director

03/03/2025

Appointed Edward Charles Napper (person)

Appointed as Director

13/12/2024

Appointed Warren James Tilbury (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Unknown

25–50% shares · 75–100% voting rights · Right to appoint directors

Appointed: 24/07/2025

37.5%

Warren James Tilbury

25–50% shares

Appointed: 13/12/2024

37.5%

Warren James Tilbury

25–50% shares · 25–50% voting rights

Appointed: 13/12/2024

37.5%

Kelly Bretherick

25–50% shares

Appointed: 13/12/2024

37.5%

Officers & directors

James Burrett

Director

Appointed: 03/03/2025

—

Showing 1–5 of 9

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Ownership Timeline (3 changes)

24/07/2025

Appointed Unknown Owner (company)

owns or controls

13/12/2024

Appointed Warren James Tilbury (person)

Person with significant control

13/12/2024

Appointed Kelly Bretherick (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Salisbury House

Station Road

Cambridge

CB1 2LA

Financials

There are no Financials yet.

Documents

Statement of satisfaction of charge

09/06/2026

View

Resolution

08/06/2026

View

Memorandum Articles

08/06/2026

Confirmation statement

12/12/2025

View

Memorandum and Articles of Association

07/11/2025

View

Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association

07/11/2025

View

Change of details for person with significant control

07/11/2025

View

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Return of allotment of shares

07/11/2025

View

Change of details for person with significant control

07/11/2025

View

Showing 1–10 of 17

1 / 2

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PEM AUDIT LIMITED

Home

United Kingdom

Cambridge

PEM AUDIT LIMITED

Summary

Legal & Status

Timeline (6 events)

Appointed James Burrett (person)

Appointed Edward Charles Napper (person)

Appointed Warren James Tilbury (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Unknown Owner (company)

Appointed Warren James Tilbury (person)

Appointed Kelly Bretherick (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of PEM AUDIT LIMITED

Statement of satisfaction of charge

Resolution

Memorandum Articles

Confirmation statement

Memorandum and Articles of Association

Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association

Change of details for person with significant control

Companexia Document AI

Return of allotment of shares

Change of details for person with significant control

Browse more companies & persons