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Pearl FM Limited

Pearl FM Limited is an active company incorporated on 11 March 2008 with the registered office located in London, Greater London. Pearl FM Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06531153
Private limited company
Age
17 years
Incorporated 11 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 5 Apr 2023 (2 years 7 months ago)
Previous address was Acre House 11/15 William Road London NW1 3ER
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1953
Director • Management Accountant • British • Lives in UK • Born in Apr 1968
Director • None • British • Lives in UK • Born in Jun 1966
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1954
Director • Estate Agent • Lives in England • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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Metrus Limited
Simon Lawrence Stone, Martyn George Veness, and 4 more are mutual people.
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Metrus Property Advisors Limited
Adrian Sayer, Simon Lawrence Stone, and 4 more are mutual people.
Active
Merjs (2006) Limited
Simon Lawrence Stone, Mrs Philippa Land, and 1 more are mutual people.
Active
Metrus Holdings (UK) Limited
Mrs Philippa Land, Andrew Ian Jaye, and 1 more are mutual people.
Active
Sam Jacks Investment Co. Limited
Andrew Ian Jaye is a mutual person.
Active
Ross Jaye Sayer (Holdings) Limited
Mrs Philippa Land and Adrian Sayer are mutual people.
Active
Gladerise Limited
Andrew Ian Jaye 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
Unreported
Decreased by £92.84K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£0
Decreased by £660.69K (-100%)
Total Liabilities
£0
Decreased by £699K (-100%)
Net Assets
£0
Increased by £38.31K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Prime Fm Limited (PSC) Details Changed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Registered Address Changed
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Accounting Period Shortened
3 Years Ago on 23 Sep 2022
Robin Jonathan Lester Resigned
3 Years Ago on 31 Dec 2021
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Documents
Change of details for Prime Fm Limited as a person with significant control on 9 July 2025
Submitted on 22 Sep 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Nov 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 5 Apr 2023
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023
Submitted on 5 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Dec 2022
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 23 Sep 2022
Termination of appointment of Robin Jonathan Lester as a director on 31 December 2021
Submitted on 14 Apr 2022
Repayment History
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