opendata.bot
Company number
06254265

P2 TECHNOLOGIES LTD

Officer · LAST, Richard and 14 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, 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
P2 TECHNOLOGIES LTD
Company number
06254265
Registered office
3RD FLOOR 11-21, PAUL STREET, LONDON, EC2A 4JU, ENGLAND · 42 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 May 2007
Status
Active
Age
19 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Jun 2027
Confirmation statement — last
21 May 2026

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

2 active · 13 resigned

director
Appointed 30/06/2025
Active
director
Appointed 19/06/2026
Active

People with significant control

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

Concepta Capital Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/08/2021
Mr Martin Andrew Page
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Roger Antony Pearson
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/08/2021 Controls 4 companies
Mr Martin Andrew Page
born 04/1979 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 03/08/2021
Mr Roger Antony Pearson
born 04/1972 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 03/08/2021

Serving officers

director Appointed 30/06/2025
director Appointed 19/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/06/2026 Director resigned CUNNINGHAM, Scott Thomas
19/06/2026 Director appointed MACKAY, Craig Cameron
30/06/2025 Director resigned CHAMBERLAIN, Adrian
30/06/2025 Director appointed CHAMBERLAIN, Adrian
30/06/2025 Director appointed LAST, Richard
05/06/2025 Director resigned DIMES, Lucy Rebecca
18/09/2023 Director appointed DIMES, Lucy Rebecca
15/09/2023 Director resigned DONOVAN, Reece Garethe
28/02/2023 Secretary resigned MCDONALD, Andrew James
15/08/2022 Director resigned KIAIE, Bahram James
15/08/2022 Director appointed DONOVAN, Reece Garethe
15/08/2022 Director appointed CUNNINGHAM, Scott Thomas
15/08/2022 Secretary appointed MCDONALD, Andrew James
21/07/2022 Director resigned COLLINS, Nathan James
03/08/2021 Person with significant control ceased Mr Roger Antony Pearson
03/08/2021 Person with significant control ceased Mr Martin Andrew Page
03/08/2021 Person with significant control added Concepta Capital Limited
03/08/2021 Director resigned PEARSON, Roger Antony
03/08/2021 Director resigned PAGE, Martin Andrew
03/08/2021 Secretary resigned PEARSON, Roger Antony

Financial highlights

No figures could be read from the accounts filed on 21 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for P2 TECHNOLOGIES LTD

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Company extract£1.99

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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

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers

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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Frequently asked questions

What is the company number of P2 TECHNOLOGIES LTD?
According to the official registry, the company number of P2 TECHNOLOGIES LTD is 06254265.
Where is P2 TECHNOLOGIES LTD registered?
The registered office is 3RD FLOOR 11-21, PAUL STREET, LONDON, EC2A 4JU, ENGLAND.
Who runs P2 TECHNOLOGIES LTD?
LAST, Richard is listed among the officers of P2 TECHNOLOGIES LTD.
What is the SIC code of P2 TECHNOLOGIES LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls P2 TECHNOLOGIES LTD?
Concepta Capital Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of P2 TECHNOLOGIES LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About P2 TECHNOLOGIES LTD (06254265)

P2 TECHNOLOGIES LTD is a private limited company incorporated on 21 May 2007 and registered in the United Kingdom under company number 06254265. Its registered office is at 3RD FLOOR 11-21, PAUL STREET, LONDON, EC2A 4JU, 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 March 2025. 15 active officers are on record , and the person with significant control is Concepta Capital Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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