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Permian Global Research Limited

Permian Global Research Limited is an active company incorporated on 3 January 2007 with the registered office located in London, Greater London. Permian Global Research Limited was registered 19 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
06040296
Private limited company
Age
19 years
Incorporated 3 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 January 2026 (5 days ago)
Next confirmation dated 3 January 2027
Due by 17 January 2027 (1 year remaining)
Last change occurred 2 years 12 months ago
Accounts
Overdue
Accounts overdue by 9 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Was due on 30 December 2025 (9 days ago)
Contact
Address
3 Cavendish Square
London
W1G 0LB
England
Address changed on 5 Jan 2024 (2 years ago)
Previous address was Savoy Hill House 7-10 Savoy Hill London WC2R 0BU England
Telephone
02036173310
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in UK • Born in Nov 1950
Permian Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Permian Global Advisors LLP
Mr Gerard Joseph Elias, Edward William Rumsey, and 1 more are mutual people.
Active
Weald Fencing Products Limited
Edward William Rumsey and Stephen John Raymond Rumsey are mutual people.
Active
Cambrian Estates No.1 Limited
Edward William Rumsey and Stephen John Raymond Rumsey are mutual people.
Active
Winchelsea Farm Foods Limited
Stephen John Raymond Rumsey is a mutual person.
Active
Forests Philanthropy Action Network
Stephen John Raymond Rumsey is a mutual person.
Active
Bric Ventures Limited
Mr Gerard Joseph Elias is a mutual person.
Active
Meypayatu Limited
Mr Gerard Joseph Elias is a mutual person.
Active
Permian Global Finance Indonesia Limited
Stephen John Raymond Rumsey is a mutual person.
Active
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
£94K
Decreased by £1.94M (-95%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 6 (+33%)
Total Assets
£37.25M
Increased by £6.92M (+23%)
Total Liabilities
-£49.57M
Increased by £5.55M (+13%)
Net Assets
-£12.32M
Increased by £1.37M (-10%)
Debt Ratio (%)
133%
Decreased by 12.07% (-8%)
Latest Activity
Confirmation Submitted
1 Day Ago on 7 Jan 2026
New Charge Registered
1 Month Ago on 4 Dec 2025
Mr. Gerard Joseph Elias Details Changed
4 Months Ago on 2 Sep 2025
Mr Stephen John Raymond Rumsey Details Changed
8 Months Ago on 6 May 2025
Small Accounts Submitted
8 Months Ago on 1 May 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 30 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 29 Apr 2025
Confirmation Submitted
12 Months Ago on 13 Jan 2025
Charge Satisfied
1 Year 6 Months Ago on 1 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 16 Apr 2024
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Documents
Confirmation statement made on 3 January 2026 with no updates
Submitted on 7 Jan 2026
Registration of charge 060402960004, created on 4 December 2025
Submitted on 11 Dec 2025
Director's details changed for Mr. Gerard Joseph Elias on 2 September 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Stephen John Raymond Rumsey on 6 May 2025
Submitted on 6 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 May 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 13 Jan 2025
Satisfaction of charge 060402960003 in full
Submitted on 1 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Apr 2024
Repayment History
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