opendata.bot
Company number
08398562

PAMKEN LIMITED

Officer · AUGIER, Martin Kenneth and 4 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
PAMKEN LIMITED
Company number
08398562
Registered office
MARLBRIDGE HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF, ENGLAND
Company type
Private Limited Company
Incorporated on
12 February 2013
Status
Active
Age
13 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
26 Feb 2027
Confirmation statement — last
12 Feb 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 · 3 resigned

secretary
Appointed 12/02/2013
Active
director
Appointed 12/02/2013
Active

People with significant control

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

Mr Jeffrey Colwyn Augier
Notified 06/04/2016
Mr Martin Kenneth Augier
Notified 06/04/2016
Mrs Deirdre Anne Augier
Notified 16/01/2020
Mr Simon Augier
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Martin Kenneth Augier
born 07/1951 · United Kingdom owns 25–50% of shares · holds 75–100% of votes Notified 06/04/2016
Mrs Deirdre Anne Augier
born 10/1952 · England owns 25–50% of shares Notified 16/01/2020
Mr Jeffrey Colwyn Augier
born 07/1951 · England owns 25–50% of shares · holds 25–50% of votes Control ended 07/02/2017
Mr Simon Augier
born 05/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 07/02/2017 Controls 2 companies

Serving officers

secretary Appointed 12/02/2013
director Appointed 12/02/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/01/2020 Person with significant control added Mrs Deirdre Anne Augier
27/03/2019 Director resigned AUGIER, Simon Timothy
07/02/2017 Person with significant control ceased Mr Simon Augier
07/02/2017 Person with significant control ceased Mr Jeffrey Colwyn Augier
07/02/2017 Director resigned AUGIER, Jeffrey Colwyn
07/02/2017 Director resigned ANDREWS, Diane Christine
06/04/2016 Person with significant control added Mr Simon Augier
06/04/2016 Person with significant control added Mr Martin Kenneth Augier
06/04/2016 Person with significant control added Mr Jeffrey Colwyn Augier
03/07/2015 Charge registered A registered charge
29/05/2015 Charge registered A registered charge
12/02/2013 Director appointed AUGIER, Simon Timothy
12/02/2013 Director appointed AUGIER, Jeffrey Colwyn
12/02/2013 Director appointed ANDREWS, Diane Christine
12/02/2013 Director appointed AUGIER, Martin Kenneth
12/02/2013 Secretary appointed AUGIER, Martin Kenneth

Financial highlights

No figures could be read from the accounts filed on 31 Oct 2025. 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 PAMKEN 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.

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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.

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

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-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-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-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-full
accounts

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08398562
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PAMKEN LIMITED?
According to the official registry, the company number of PAMKEN LIMITED is 08398562.
Where is PAMKEN LIMITED registered?
The registered office is MARLBRIDGE HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF, ENGLAND.
Who runs PAMKEN LIMITED?
AUGIER, Martin Kenneth is listed among the officers of PAMKEN LIMITED.
What is the SIC code of PAMKEN LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls PAMKEN LIMITED?
Mr Jeffrey Colwyn Augier is recorded as a person with significant control.
When are the next accounts of PAMKEN LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.
Does PAMKEN LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About PAMKEN LIMITED (08398562)

PAMKEN LIMITED is a private limited company incorporated on 12 February 2013 and registered in the United Kingdom under company number 08398562. Its registered office is at MARLBRIDGE HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 28 February 2025. 5 active officers are on record , and the person with significant control is Mr Jeffrey Colwyn Augier. 1 outstanding charge is registered against it. 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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