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Peraison Ltd

Peraison Ltd is an active company incorporated on 16 July 2013 with the registered office located in London, City of London. Peraison Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08611495
Private limited company
Age
12 years
Incorporated 16 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
18th Floor 100 Bishopsgate
London
EC2N 4AG
England
Address changed on 2 Jan 2025 (10 months ago)
Previous address was 100 Bishopsgate 18th Floor, 100 Bishopsgate London EC2N 4AG England
Telephone
02087891527
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Manager • British • Lives in England • Born in Aug 1982
Director • Business Consultant • Lives in England • Born in Jun 1980
Director • Business Consultant • Portuguese • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Aug 1982
Peraison Group LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peraison Group LLP
Timothy James Watson is a mutual person.
Active
Pomtech Ltd
David Anderson is a mutual person.
Active
Pomchain Ltd
David Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£140.12K
Decreased by £48.4K (-26%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.01M
Decreased by £339.25K (-25%)
Total Liabilities
-£472.6K
Decreased by £914.1K (-66%)
Net Assets
£537.5K
Increased by £574.85K (-1539%)
Debt Ratio (%)
47%
Decreased by 55.98% (-54%)
Latest Activity
Charge Satisfied
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Pomerol Partners Group Llp (PSC) Details Changed
10 Months Ago on 6 Jan 2025
Registered Address Changed
10 Months Ago on 2 Jan 2025
Registered Address Changed
10 Months Ago on 2 Jan 2025
Mr Timothy James Watson Details Changed
1 Year Ago on 1 Nov 2024
Mr Goncalo Ricardo Pereira Details Changed
1 Year Ago on 1 Nov 2024
Mr Timothy James Watson Appointed
1 Year Ago on 1 Nov 2024
Mr Goncalo Ricardo Pereira Appointed
1 Year Ago on 1 Nov 2024
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Documents
Satisfaction of charge 086114950004 in full
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 20 July 2025 with updates
Submitted on 25 Jul 2025
Change of details for Pomerol Partners Group Llp as a person with significant control on 6 January 2025
Submitted on 10 Feb 2025
Registered office address changed from 100 Bishopsgate 18th Floor, 100 Bishopsgate London EC2N 4AG England to 18th Floor 100 Bishopsgate London EC2N 4AG on 2 January 2025
Submitted on 2 Jan 2025
Registered office address changed from Level 8, One Canada Square Canary Wharf London E14 5AA England to 100 Bishopsgate 18th Floor, 100 Bishopsgate London EC2N 4AG on 2 January 2025
Submitted on 2 Jan 2025
Certificate of change of name
Submitted on 16 Dec 2024
Director's details changed for Mr Goncalo Ricardo Pereira on 1 November 2024
Submitted on 7 Nov 2024
Director's details changed for Mr Timothy James Watson on 1 November 2024
Submitted on 7 Nov 2024
Appointment of Mr Goncalo Ricardo Pereira as a director on 1 November 2024
Submitted on 4 Nov 2024
Repayment History
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