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PERPETUUS ADVANCED MATERIALS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Perpetuus Advanced Materials Plc. The company was founded 10 years ago and was given the registration number 08772185. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:PERPETUUS ADVANCED MATERIALS PLC
Company Number:08772185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:5 Fleet Place, London, EC4M 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Secretary28 February 2018Active
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director12 November 2013Active
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director31 May 2022Active
5, Fleet Place, London, England, EC4M 7RD

Secretary12 November 2013Active
5, Fleet Place, London, EC4M 7RD

Director03 September 2015Active
5, Fleet Place, London, England, EC4M 7RD

Director19 June 2014Active
5, Fleet Place, London, England, EC4M 7RD

Director19 June 2014Active
5, Fleet Place, London, England, EC4M 7RD

Director19 June 2014Active
5, Fleet Place, London, England, EC4M 7RD

Director11 July 2014Active
5, Fleet Place, London, England, EC4M 7RD

Director06 June 2014Active

People with Significant Control

Mr Ian David Walters
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:The Corner House, High Street, Aylesford, England, ME20 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Perpetuus Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Fleet Place, London, England, EC4M 7RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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