PENDER SOFTWARE HOLDINGS (UK) LTD.
Company details
- Registered name
- PENDER SOFTWARE HOLDINGS (UK) LTD.
- Company number
- 15953540
- Registered office
- 6TH FLOOR, 100 LIVERPOOL STREET, LONDON, EC2M 2AT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 12 September 2024
- Status
- Active
- Age
- 1 year
- Previous names
- MUGARITZ HOLDINGS (UK) LTD (to 30 Oct 2024)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 20 Oct 2026
- Confirmation statement — last
- 06 Oct 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.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/10/2024 | Registered name changed | MUGARITZ HOLDINGS (UK) LTD | PENDER SOFTWARE HOLDINGS (UK) LTD. |
| 12/09/2024 | Person with significant control ceased | Mr Ampere On Pui Chan | — |
| 12/09/2024 | Person with significant control added | — | Pender Software Holdings Ltd |
| 12/09/2024 | Person with significant control added | — | Mr Ampere On Pui Chan |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 |
|---|---|
| Total assets less current liabilities | 3,181 |
| Net assets | 1,050 |
Documents for PENDER SOFTWARE HOLDINGS (UK) LTD.
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About PENDER SOFTWARE HOLDINGS (UK) LTD. (15953540)
PENDER SOFTWARE HOLDINGS (UK) LTD. is a private limited company incorporated on 12 September 2024 and registered in the United Kingdom under company number 15953540. Its registered office is at 6TH FLOOR, 100 LIVERPOOL STREET, LONDON, EC2M 2AT, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Ampere On Pui Chan. 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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