Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PEM AUDIT LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16133732

Founded13/12/2024

PurposeAccounting and auditing activities

AddressSalisbury House, Station Road, Cambridge, CB1 2LA

PEM AUDIT LIMITED, Cambridge, Regno Unito

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

1 / 2

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Salisbury House

Station Road

Cambridge

CB1 2LA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED MICHA SCHMEITZER B Anne McCurry Parker MARIE-THERESE PELTIER

PEM AUDIT LIMITED

Home

Regno Unito

Cambridge

PEM AUDIT LIMITED

Riepilogo

Dati legali e stato

Timeline (6 events)

Appointed James Burrett (person)

Appointed Edward Charles Napper (person)

Appointed Warren James Tilbury (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Unknown Owner (company)

Appointed Warren James Tilbury (person)

Appointed Kelly Bretherick (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Altre aziende e persone