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Perfect Moment (UK) Limited

Perfect Moment (UK) Limited is an active company incorporated on 25 July 2017 with the registered office located in Waterlooville, Hampshire. Perfect Moment (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10883556
Private limited company
Age
8 years
Incorporated 25 July 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Larch House
Parklands Business Park
Denmead
Hampshire
PO7 6XP
United Kingdom
Same address since incorporation
Telephone
01736363938
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Oct 1971
Director • Ceo • British • Lives in UK • Born in Mar 1981
Director • Creative Director • British • Lives in England • Born in Apr 1973
Director • Asset Management • German • Lives in Switzerland • Born in Aug 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
3RD Rock Private Limited
Mark David Buckley is a mutual person.
Active
Nurture Brands Limited
Maximilian Alexander Gottschalk is a mutual person.
Active
Vedra Partners Limited
Maximilian Alexander Gottschalk is a mutual person.
Active
Aeon Investments Limited
Maximilian Alexander Gottschalk is a mutual person.
Active
Ocean 14 Capital Ltd
Maximilian Alexander Gottschalk is a mutual person.
Active
Brands
Perfect Moment
Perfect Moment is a skiwear and lifestyle brand that focuses on technical performance and fashion-led designs.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£744K
Decreased by £860K (-54%)
Turnover
£9.36M
Increased by £1.33M (+17%)
Employees
30
Increased by 9 (+43%)
Total Assets
£3.58M
Decreased by £1.09M (-23%)
Total Liabilities
-£18.25M
Increased by £4.19M (+30%)
Net Assets
-£14.67M
Decreased by £5.28M (+56%)
Debt Ratio (%)
510%
Increased by 208.65% (+69%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Mr Maximilian Alexander Gottschalk Details Changed
7 Months Ago on 6 Apr 2025
Jeffrey Robert Clayborne Resigned
9 Months Ago on 31 Jan 2025
Mark David Buckley Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Notification of PSC Statement
1 Year 2 Months Ago on 5 Aug 2024
Mr Jeffrey Robert Clayborne Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mr Mark David Buckley Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mrs Jane Elizabeth Gottschalk Appointed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Full accounts made up to 31 March 2024
Submitted on 11 Aug 2025
Termination of appointment of Mark David Buckley as a director on 31 January 2025
Submitted on 5 Aug 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 5 Aug 2025
Termination of appointment of Jeffrey Robert Clayborne as a director on 31 January 2025
Submitted on 5 Aug 2025
Director's details changed for Mr Maximilian Alexander Gottschalk on 6 April 2025
Submitted on 9 May 2025
Cessation of Maximilian Alexander Gottschalk as a person with significant control on 12 February 2024
Submitted on 5 Aug 2024
Notification of a person with significant control statement
Submitted on 5 Aug 2024
Appointment of Mrs Jane Elizabeth Gottschalk as a director on 1 August 2024
Submitted on 5 Aug 2024
Appointment of Mr Mark David Buckley as a director on 1 August 2024
Submitted on 5 Aug 2024
Appointment of Mr Jeffrey Robert Clayborne as a director on 1 August 2024
Submitted on 5 Aug 2024
Repayment History
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