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Peak Technologies Ltd

Peak Technologies Ltd is an active company incorporated on 25 July 1994 with the registered office located in London, Greater London. Peak Technologies Ltd was registered 31 years ago.
Status
Active
Active since 29 years ago
Company No
02951840
Private limited company
Age
31 years
Incorporated 25 July 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Hunters Law Llp
Lincoln's Inn, 9 New Square
London
WC2A 3QN
United Kingdom
Address changed on 19 Feb 2025 (6 months ago)
Previous address was 95 Aldwych London WC2B 4JF
Telephone
08709065657
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Dutch • Lives in England • Born in Dec 1970
Director • Executive Management • American • Lives in United States • Born in Mar 1971
Director • Finance Director • British • Lives in England • Born in Feb 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M-Netics Limited
Hunters Co Sec Ltd, Anthony Rivers, and 2 more are mutual people.
Active
Unique Id Limited
Hunters Co Sec Ltd and John Gardiner are mutual people.
Active
21 Kensington Court Management Limited
Hunters Co Sec Ltd is a mutual person.
Active
Arunlex Limited
Hunters Co Sec Ltd is a mutual person.
Active
Gulfmark North Sea Limited
Hunters Co Sec Ltd is a mutual person.
Active
Circana Group (UK) Limited
Hunters Co Sec Ltd is a mutual person.
Active
Peaco No. 100 Limited
Hunters Co Sec Ltd is a mutual person.
Active
Valhalla Oil And Gas Limited
Hunters Co Sec Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£471K
Decreased by £4.78M (-91%)
Turnover
£45.27M
Decreased by £9.68M (-18%)
Employees
119
Increased by 4 (+3%)
Total Assets
£45.38M
Increased by £6.74M (+17%)
Total Liabilities
-£29.54M
Increased by £4.94M (+20%)
Net Assets
£15.84M
Increased by £1.79M (+13%)
Debt Ratio (%)
65%
Increased by 1.45% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Group Accounts Submitted
2 Months Ago on 13 Jun 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Group Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Group Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Group Accounts Submitted
3 Years Ago on 4 Jul 2022
John Gardiner Appointed
3 Years Ago on 30 Sep 2021
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 29 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Registered office address changed from 95 Aldwych London WC2B 4JF to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 19 February 2025
Submitted on 19 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 29 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 23 July 2023 with no updates
Submitted on 26 Jul 2023
Confirmation statement made on 23 July 2022 with no updates
Submitted on 4 Aug 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 4 Jul 2022
Termination of appointment of John Melville Garnet Coon as a director on 30 September 2021
Submitted on 1 Oct 2021
Repayment History
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