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Quilter Perimeter Holdings Limited

Quilter Perimeter Holdings Limited is an active company incorporated on 4 August 1995 with the registered office located in London, City of London. Quilter Perimeter Holdings Limited was registered 30 years ago.
Status
Active
Active since 8 years ago
Company No
03087634
Private limited company
Age
30 years
Incorporated 4 August 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Kevin Stephen Lee-Crossett
Director • Lawyer • American • Lives in UK • Born in Sep 1960
Mr Mark Oscar Satchel
Director • Chartered Accountant • British,south African • Lives in UK • Born in Aug 1969
Mr Duncan John Lane Eardley
Director • Lawyer • British • Lives in UK • Born in Feb 1967
Quilter Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quilter Perimeter (GGP) Limited
Mr Mark Oscar Satchel, Quilter Cosec Services Limited, and 2 more are mutual people.
Active
Quilter Perimeter Limited
Mr Mark Oscar Satchel, Quilter Cosec Services Limited, and 2 more are mutual people.
Active
Quilter Holdings Limited
Mr Mark Oscar Satchel, Quilter Cosec Services Limited, and 1 more are mutual people.
Active
Quilter Business Services Limited
Mr Mark Oscar Satchel and Quilter Cosec Services Limited are mutual people.
Active
Quilter Investment Platform Limited
Mr Mark Oscar Satchel and Quilter Cosec Services Limited are mutual people.
Active
Quilter UK Holding Limited
Quilter Cosec Services Limited and Mr Duncan John Lane Eardley are mutual people.
Active
Quilter Investment Platform Nominees Limited
Quilter Cosec Services Limited and Mr Duncan John Lane Eardley are mutual people.
Active
Quilter Life & Pensions Limited
Mr Mark Oscar Satchel and Quilter Cosec Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.57M
Decreased by £1.38M (-35%)
Turnover
£92.47M
Decreased by £53.07M (-36%)
Employees
Unreported
Same as previous period
Total Assets
£2.73B
Decreased by £10.58M (-0%)
Total Liabilities
-£2.65B
Decreased by £8.22M (-0%)
Net Assets
£72.12M
Decreased by £2.36M (-3%)
Debt Ratio (%)
97%
Increased by 0.08% (0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Full Accounts Submitted
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Full Accounts Submitted
4 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 23 Feb 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Aug 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 20 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 9 February 2023 with updates
Submitted on 21 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 13 Sep 2022
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Repayment History
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