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Pearsalls Ip Limited

Pearsalls Ip Limited is an active company incorporated on 7 March 2017 with the registered office located in West Wickham, Greater London. Pearsalls Ip Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10656032
Private limited company
Age
8 years
Incorporated 7 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
205 Squires House High Street
West Wickham
BR4 0PH
England
Address changed on 23 Apr 2025 (4 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1975
Director • Chief Executive Officer • American • Lives in United States • Born in May 1964
Director • Senior Plant Controller • British • Lives in UK • Born in Jun 1983
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1977
Director • American • Lives in United States • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Surgical Specialties Corporation Limited
Vistra Company Secretaries Limited, Rebecca Louise Burridge, and 2 more are mutual people.
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Pearsalls Limited
Rebecca Louise Burridge, Henry Augustus Burmeister IV, and 1 more are mutual people.
Active
Surgical Specialties UK Holdings Limited
Rebecca Louise Burridge, Henry Augustus Burmeister IV, and 1 more are mutual people.
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SSC Holdco (UK) Limited
Vistra Company Secretaries Limited, Rebecca Louise Burridge, and 1 more are mutual people.
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Caliber Ophthalmics (UK) Limited
Rebecca Louise Burridge, Henry Augustus Burmeister IV, and 1 more are mutual people.
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Corza Treasury 1 Ltd
Rebecca Louise Burridge, Henry Augustus Burmeister IV, and 1 more are mutual people.
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Corza Treasury 3 Ltd
Rebecca Louise Burridge, Henry Augustus Burmeister IV, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£26.05M
Increased by £3M (+13%)
Total Liabilities
-£9.79M
Decreased by £248K (-2%)
Net Assets
£16.26M
Increased by £3.25M (+25%)
Debt Ratio (%)
38%
Decreased by 5.96% (-14%)
Latest Activity
Registered Address Changed
4 Months Ago on 23 Apr 2025
Vistra Company Secretaries Limited Resigned
5 Months Ago on 9 Apr 2025
Jason Christian Abair Appointed
5 Months Ago on 31 Mar 2025
Gregory Thomas Lucier Appointed
5 Months Ago on 31 Mar 2025
Derek Chaves Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Thomas Testa Resigned
8 Months Ago on 31 Dec 2024
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Thomas Testa Appointed
1 Year 5 Months Ago on 22 Mar 2024
Henry Augustus Burmeister Iv Resigned
1 Year 5 Months Ago on 22 Mar 2024
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Documents
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 205 Squires House High Street West Wickham BR4 0PH on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Jason Christian Abair as a director on 31 March 2025
Submitted on 16 Apr 2025
Appointment of Derek Chaves as a director on 31 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Thomas Testa as a director on 31 December 2024
Submitted on 15 Apr 2025
Appointment of Gregory Thomas Lucier as a director on 31 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 9 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 11 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Second filing for the termination of Henry Augustus Burmeister Iv as a director
Submitted on 26 Sep 2024
Second filing for the appointment of Thomas Benjamin Testa as a director
Submitted on 11 Sep 2024
Repayment History
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