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Percepta UK Limited

Percepta UK Limited is an active company incorporated on 17 May 2000 with the registered office located in London, Greater London. Percepta UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03995396
Private limited company
Age
25 years
Incorporated 17 May 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 17 May 2025 (6 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
6 Braid Court
Lawford Road
Chiswick
London
W4 3HS
Same address for the past 21 years
Telephone
01412630030
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Nov 1969
Director • British • Lives in England • Born in Jan 1977
Secretary • Chartered Company Secretary • British
Percepta Holdings INC
PSC
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Mutual Companies
RMS Cosec Associates Limited
Rose Marie Sexton is a mutual person.
Active
Childhood Eye Cancer Trust
Rose Marie Sexton is a mutual person.
Active
Devonhurst Management (Offices) Limited
Rose Marie Sexton is a mutual person.
Active
Ttec (UK) Solutions Limited
Rose Marie Sexton is a mutual person.
Active
The Advertising Consultancy Limited
Rose Marie Sexton is a mutual person.
Active
Ales International UK Ltd
Rose Marie Sexton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.52M
Increased by £1.07M (+74%)
Turnover
£19.03M
Increased by £1.4M (+8%)
Employees
419
Increased by 12 (+3%)
Total Assets
£15.38M
Increased by £657K (+4%)
Total Liabilities
-£5.77M
Decreased by £1.43M (-20%)
Net Assets
£9.6M
Increased by £2.09M (+28%)
Debt Ratio (%)
38%
Decreased by 11.42% (-23%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
11 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 25 Jun 2023
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
Richard Sean Erickson Resigned
3 Years Ago on 30 Sep 2022
Ms Birgit Neumann Appointed
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Scott John Collins Details Changed
3 Years Ago on 9 May 2022
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 21 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 25 Mar 2024
Confirmation statement made on 17 May 2023 with no updates
Submitted on 25 Jun 2023
Appointment of Ms Birgit Neumann as a director on 30 September 2022
Submitted on 4 Oct 2022
Termination of appointment of Richard Sean Erickson as a director on 30 September 2022
Submitted on 4 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 17 May 2022 with no updates
Submitted on 20 Jun 2022
Director's details changed for Scott John Collins on 9 May 2022
Submitted on 9 May 2022
Repayment History
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