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Permasteelisa (UK) Limited

Permasteelisa (UK) Limited is an active company incorporated on 18 September 1989 with the registered office located in London, City of London. Permasteelisa (UK) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02423388
Private limited company
Age
36 years
Incorporated 18 September 1989
Size
Unreported
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Yarnwicke
5th Floor, 119,121 Cannon Street
London
EC4N 5AT
England
Address changed on 2 Sep 2025 (2 months ago)
Previous address was C/O Tricor Services Europe Llp 4th Floor, 50 Mark Lane London EC3R 7QR England
Telephone
02076180400
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • German • Lives in Germany • Born in Mar 1977
Director • Group Chief Operating Officer S.P.A • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Jul 1959
Director • German • Lives in Belgium • Born in May 1975
Director • German • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Josef Gartner & Co. U.K. Limited
John Edward Conboye is a mutual person.
Active
Taska Limited
Lee Marks is a mutual person.
Active
Ebba Holdings Limited
Mr Christopher Michael William Archer is a mutual person.
Active
Scheldebouw B.V
Lee Marks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£146.2M
Increased by £13.43M (+10%)
Employees
89
Increased by 4 (+5%)
Total Assets
£70.09M
Increased by £7.49M (+12%)
Total Liabilities
-£81.63M
Increased by £14.15M (+21%)
Net Assets
-£11.54M
Decreased by £6.66M (+136%)
Debt Ratio (%)
116%
Increased by 8.67% (+8%)
Latest Activity
Juergen Christian Wax Resigned
4 Days Ago on 13 Nov 2025
Mr. Christopher Michael William Archer Appointed
5 Days Ago on 12 Nov 2025
Jens Monnikes Resigned
9 Days Ago on 8 Nov 2025
Lee Marks Resigned
2 Months Ago on 9 Sep 2025
Inspection Address Changed
2 Months Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Registers Moved To Registered Address
2 Months Ago on 1 Sep 2025
Registers Moved To Registered Address
3 Months Ago on 28 Jul 2025
Registers Moved To Registered Address
3 Months Ago on 28 Jul 2025
Registers Moved To Registered Address
4 Months Ago on 18 Jul 2025
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Documents
Termination of appointment of Juergen Christian Wax as a director on 13 November 2025
Submitted on 13 Nov 2025
Appointment of Mr. Christopher Michael William Archer as a director on 12 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Jens Monnikes as a director on 8 November 2025
Submitted on 9 Nov 2025
Termination of appointment of Lee Marks as a director on 9 September 2025
Submitted on 22 Sep 2025
Register inspection address has been changed from C/O Tricor Services Europe Llp 4th Floor, 50 Mark Lane London EC3R 7QR England to Yarnwicke, 119, 121 Cannon Street London EC4N 5AT
Submitted on 2 Sep 2025
Confirmation statement made on 30 August 2025 with updates
Submitted on 1 Sep 2025
Register(s) moved to registered office address Yarnwicke 5th Floor, 119,121 Cannon Street London EC4N 5AT
Submitted on 1 Sep 2025
Register(s) moved to registered office address Yarnwicke 5th Floor, 119,121 Cannon Street London EC4N 5AT
Submitted on 28 Jul 2025
Register(s) moved to registered office address Yarnwicke 5th Floor, 119,121 Cannon Street London EC4N 5AT
Submitted on 28 Jul 2025
Register(s) moved to registered office address Yarnwicke 5th Floor, 119,121 Cannon Street London EC4N 5AT
Submitted on 18 Jul 2025
Repayment History
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