opendata.bot
Company number
02857543

PENTACLE LIMITED

Officer · OBENG, Susan Margaret and 4 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.
2 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PENTACLE LIMITED
Company number
02857543
Registered office
BURKE LODGE, 20 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JH · 333 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 September 1993
Status
Active
Age
32 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management · 72190 — Other research and experimental development on natural sciences and engineering
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
17 Sept 2026
Confirmation statement — last
03 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 01/11/1993
Active
director
Appointed 01/11/1993
Active
director
Appointed 01/11/1993
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Edward David Asihene Obeng
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Susan Margaret Obeng
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Edward David Asihene Obeng
born 07/1959 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 3 companies
Mrs Susan Margaret Obeng
born 05/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 3 companies

Serving officers

secretary Appointed 01/11/1993
director Appointed 01/11/1993
director Appointed 01/11/1993

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Susan Margaret Obeng
06/04/2016 Person with significant control added Mr Edward David Asihene Obeng
06/03/2007 Charge registered Debenture
06/03/2007 Charge registered Legal charge
29/11/2006 Charge registered Debenture
13/12/1996 Charge registered Rent deposit deed
01/11/1993 Director appointed OBENG, Susan Margaret
01/11/1993 Director appointed OBENG, Edward David Asihene
01/11/1993 Secretary appointed OBENG, Susan Margaret
28/09/1993 Corporate-nominee-director appointed BUYVIEW LTD
28/09/1993 Corporate-nominee-secretary appointed AA COMPANY SERVICES LIMITED
13/09/1993 Corporate-nominee-director resigned BUYVIEW LTD
13/09/1993 Corporate-nominee-secretary resigned AA COMPANY SERVICES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 4,156
▼ 2.0%
4,243
Employees (avg) 2 2

Documents for PENTACLE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

2 outstanding · 2 satisfied

Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
outstanding
Rent deposit deed — persons entitled: West End & Metropolitan Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pentacle Limited — HP9 2JH
Tier 1 · renews 13/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PENTACLE LIMITED?
According to the official registry, the company number of PENTACLE LIMITED is 02857543.
Where is PENTACLE LIMITED registered?
The registered office is BURKE LODGE, 20 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JH.
Who runs PENTACLE LIMITED?
OBENG, Susan Margaret is listed among the officers of PENTACLE LIMITED.
What is the SIC code of PENTACLE LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management, 72190 — Other research and experimental development on natural sciences and engineering.
Who controls PENTACLE LIMITED?
Mr Edward David Asihene Obeng is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PENTACLE LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.
Does PENTACLE LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About PENTACLE LIMITED (02857543)

PENTACLE LIMITED is a private limited company incorporated on 28 September 1993 and registered in the United Kingdom under company number 02857543. Its registered office is at BURKE LODGE, 20 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JH. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 November 2025. 5 active officers are on record , and the person with significant control is Mr Edward David Asihene Obeng. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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