PERPETUUS ADVANCED MATERIALS LIMITED - LONDON


Company Profile Company Filings

Overview

PERPETUUS ADVANCED MATERIALS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PERPETUUS ADVANCED MATERIALS LIMITED was incorporated 10 years ago on 12/11/2013 and has the registered number: 08772185. The accounts status is GROUP and accounts are next due on 31/12/2024.

PERPETUUS ADVANCED MATERIALS LIMITED - LONDON

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE SCALPEL, 18TH FLOOR
LONDON
EC3M 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PERPETUUS CARBON GROUP LIMITED (until 16/02/2015)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MILFORD BUCKLAND Secretary 2018-02-28 CURRENT
MR ANDREW SHORE LEE Sep 1968 British Director 2022-05-31 CURRENT
JOHN MILFORD BUCKLAND Jun 1958 British Director 2013-11-12 CURRENT
MR IAN DAVID WALTERS Oct 1951 British Director 2014-06-06 UNTIL 2022-01-06 RESIGNED
MR STEPHEN HENRY TOBITT Aug 1965 British Director 2014-07-11 UNTIL 2018-02-28 RESIGNED
DR RODNEY HILTON STABLES Jan 1960 British Director 2014-06-19 UNTIL 2020-02-21 RESIGNED
MR GEORGE HENRY ROLLS Apr 1960 British Director 2014-06-19 UNTIL 2015-07-31 RESIGNED
MR NIGEL TERENCE PAYNE Mar 1960 British Director 2014-06-19 UNTIL 2015-07-31 RESIGNED
MS KIM MARGARET BUCKLAND Jun 1962 British Director 2015-09-03 UNTIL 2020-02-23 RESIGNED
MR STEPHEN HENRY TOBITT Secretary 2013-11-12 UNTIL 2018-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian David Walters 2016-04-06 10/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Perpetuus Energy Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARLEX (EUROPE) LIMITED NEWPORT ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
EG SOLUTIONS LIMITED STAFFORD Dissolved... GROUP 70229 - Management consultancy activities other than financial management
CADOGAN CROWNS LIMITED CROYDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HOSTBYTE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
LIZ EARLE BEAUTY CO. LIMITED RYDE ENGLAND Active FULL 20420 - Manufacture of perfumes and toilet preparations
LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED RYDE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HAYDALE LIMITED AMMANFORD Active AUDIT EXEMPTION SUBSI 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
DCS ESTATES HOLDINGS LIMITED Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
NEAL'S YARD REMEDIES (INTERNATIONAL) LTD LONDON Active SMALL 46450 - Wholesale of perfume and cosmetics
BEAUTY ENQUIRER LIMITED COLCHESTER Active DORMANT 99999 - Dormant Company
HAYDALE GRAPHENE INDUSTRIES PLC AMMANFORD Active GROUP 70100 - Activities of head offices
TOBITT CONSULTING LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
KINETIC BUZZ DIGITAL LIMITED DENMEAD Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
PERPETUUS TIDAL ENERGY CENTRE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PERPETUUS CARBON TECHNOLOGIES LIMITED DROITWICH SPA ... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
PERPETUUS RESEARCH & DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PERPETUUS ELECTRONIC MATERIALS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 20302 - Manufacture of printing ink
PERPETUUS CARBON UP-CYCLING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PERPETUUS CARBON UP-CYCLING RESEARCH & DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Perpetuus Advanced Materials Limited - Period Ending 2023-03-31 2023-06-29 31-03-2023 £154,190 Cash £144,711 equity
Perpetuus Advanced Materials Limited - Period Ending 2022-03-31 2022-12-24 31-03-2022 £1,238 Cash £-100,190 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W. R. BERKLEY LONDON HOLDINGS, LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
W. R. BERKLEY LONDON STAFF, LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VILLANUEVA SOLAR UK LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
W. R. BERKLEY SYNDICATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
W. R. BERKLEY SYNDICATE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
IMPACT HEALTHCARE REIT PLC LONDON ENGLAND Active GROUP 64306 - Activities of real estate investment trusts
HOME FARM ELLINGHAM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IMPACT PROPERTY 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPACT PROPERTY 2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PARSER LIMITED LONDON UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities