opendata.bot
Company number
11628386

PEMSEC LTD

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

Company details

North West, 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
PEMSEC LTD
Company number
11628386
Registered office
C/O PARAMOUNT ESTATE MANAGEMENT LTD HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9QR, UNITED KINGDOM · 156 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 October 2018
Status
Active
Age
7 years
Previous names
PARAMOUNT ESTATE MANAGEMENT SECRETARIAL LTD (to 07 Nov 2018)
Nature of business (SIC)
82110 — Combined office administrative service activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
09 Oct 2026
Confirmation statement — last
25 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.

People with significant control

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

Mr Shaun Matthew Smith
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/10/2018

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Shaun Matthew Smith
born 06/1967 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/10/2018 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/11/2018 Registered name changed PARAMOUNT ESTATE MANAGEMENT SECRETARIAL LTD PEMSEC LTD
17/10/2018 Person with significant control added Mr Shaun Matthew Smith

Documents for PEMSEC LTD

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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.

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/11628386
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Frequently asked questions

What is the company number of PEMSEC LTD?
According to the official registry, the company number of PEMSEC LTD is 11628386.
Where is PEMSEC LTD registered?
The registered office is C/O PARAMOUNT ESTATE MANAGEMENT LTD HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9QR, UNITED KINGDOM.
What is the SIC code of PEMSEC LTD?
The nature of business is recorded under SIC code 82110 — Combined office administrative service activities.
Who controls PEMSEC LTD?
Mr Shaun Matthew Smith 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 PEMSEC LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 October 2025.

About PEMSEC LTD (11628386)

PEMSEC LTD is a private limited company incorporated on 17 October 2018 and registered in the United Kingdom under company number 11628386. Its registered office is at C/O PARAMOUNT ESTATE MANAGEMENT LTD HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9QR, UNITED KINGDOM. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Shaun Matthew Smith. 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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