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Pervasive Limited

Pervasive Limited is an active company incorporated on 18 January 2006 with the registered office located in York, North Yorkshire. Pervasive Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05679204
Private limited company
Age
19 years
Incorporated 18 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (24 days remaining)
Address
Marlborough House
Westminster Place
York
YO26 6RW
United Kingdom
Address changed on 9 Jun 2023 (2 years 6 months ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
08700040002
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Director • Cfo • British • Lives in UK • Born in Jun 1980
Project Oak Bidco Limited
PSC
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Mutual Companies
Trustmarque Solutions Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Ultima Business Solutions Ltd
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Pervasive Networks Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Livingstone Technologies Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Livingstone Holdings Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Cloud Optics Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Just After Midnight Ltd
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Latitude Topco Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.44M
Same as previous period
Total Liabilities
-£2.54M
Same as previous period
Net Assets
£901.59K
Same as previous period
Debt Ratio (%)
74%
Same as previous period
Latest Activity
Mr Simon Paul Williams Appointed
1 Month Ago on 31 Oct 2025
Ben Richardson Resigned
1 Month Ago on 31 Oct 2025
Mr Jamie Adam Beaumont Appointed
1 Month Ago on 31 Oct 2025
Confirmation Submitted
7 Months Ago on 23 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 9 Jan 2024
Registered Address Changed
2 Years 6 Months Ago on 9 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 31 May 2023
Project Oak Bidco Limited (PSC) Details Changed
2 Years 6 Months Ago on 30 May 2023
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Documents
Appointment of Mr Jamie Adam Beaumont as a director on 31 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Ben Richardson as a director on 31 October 2025
Submitted on 13 Nov 2025
Appointment of Mr Simon Paul Williams as a director on 31 October 2025
Submitted on 13 Nov 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 23 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 7 May 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Repayment History
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