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Company number
05402391

BENCHMARQ LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BENCHMARQ LIMITED
Company number
05402391
Registered office
PLANET HOUSE, NORTH HEATH LANE INDUSTRIAL ESTATE, HORSHAM, RH12 5QE, ENGLAND
Company type
Private Limited Company
Incorporated on
23 March 2005
Status
Active
Age
21 years
Previous names
PRODESK LTD. (to 30 Jan 2008)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
22 Dec 2026
Confirmation statement — last
08 Dec 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.

People with significant control

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

Miss Charlotte Emilie Stevens
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Carl Michael Alford
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Philip Christopher Pinder
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

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

Connections

Philip Christopher Pinder
born 08/1955 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Miss Charlotte Emilie Stevens
born 04/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/10/2018
Mr Carl Michael Alford
born 05/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 16/12/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/12/2024 Person with significant control ceased Mr Carl Michael Alford
01/10/2018 Person with significant control ceased Miss Charlotte Emilie Stevens
06/04/2016 Person with significant control added Philip Christopher Pinder
06/04/2016 Person with significant control added Mr Carl Michael Alford
06/04/2016 Person with significant control added Miss Charlotte Emilie Stevens
30/01/2008 Registered name changed PRODESK LTD. BENCHMARQ LIMITED

Documents for BENCHMARQ LIMITED

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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.

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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.

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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

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/05402391
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BENCHMARQ LIMITED?
According to the official registry, the company number of BENCHMARQ LIMITED is 05402391.
Where is BENCHMARQ LIMITED registered?
The registered office is PLANET HOUSE, NORTH HEATH LANE INDUSTRIAL ESTATE, HORSHAM, RH12 5QE, ENGLAND.
What is the SIC code of BENCHMARQ LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls BENCHMARQ LIMITED?
Miss Charlotte Emilie Stevens 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 BENCHMARQ LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BENCHMARQ LIMITED (05402391)

BENCHMARQ LIMITED is a private limited company incorporated on 23 March 2005 and registered in the United Kingdom under company number 05402391. Its registered office is at PLANET HOUSE, NORTH HEATH LANE INDUSTRIAL ESTATE, HORSHAM, RH12 5QE, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Miss Charlotte Emilie Stevens. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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