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Perpetual Asset Management UK Ltd

Perpetual Asset Management UK Ltd is an active company incorporated on 5 May 2021 with the registered office located in London, Greater London. Perpetual Asset Management UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 6 days ago
Company No
13377461
Private limited company
Age
4 years
Incorporated 5 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Level 3 1 St. James's Market
London
SW1Y 4AH
England
Address changed on 28 Feb 2023 (2 years 6 months ago)
Previous address was , 20 North Audley Street London, W1K 6LX, United Kingdom
Telephone
07584 286081
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J O Hambro Capital Management Limited
Mr Stephen Donald Lynn is a mutual person.
Active
Trillium Asset Management UK Ltd
Mr Stephen Donald Lynn is a mutual person.
Active
Johcm Funds (UK) Limited
Mr Stephen Donald Lynn is a mutual person.
Active
Perpetual Finance UK Ltd
Mr Stephen Donald Lynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£221.02K
Decreased by £249.01K (-53%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 6 (+600%)
Total Assets
£221.02K
Decreased by £306.43K (-58%)
Total Liabilities
-£46.35K
Decreased by £144.57K (-76%)
Net Assets
£174.68K
Decreased by £161.86K (-48%)
Debt Ratio (%)
21%
Decreased by 15.23% (-42%)
Latest Activity
Voluntary Gazette Notice
6 Days Ago on 2 Sep 2025
Application To Strike Off
17 Days Ago on 22 Aug 2025
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Richard Jeries Souri Resigned
1 Year 4 Months Ago on 30 Apr 2024
Graham John Kitchen Resigned
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
David Lane Resigned
1 Year 11 Months Ago on 30 Sep 2023
Mr Stephen Donald Lynn Appointed
1 Year 11 Months Ago on 30 Sep 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Sep 2025
Application to strike the company off the register
Submitted on 22 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 9 Jul 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 12 Jun 2025
Termination of appointment of Graham John Kitchen as a director on 30 April 2024
Submitted on 10 May 2024
Termination of appointment of Richard Jeries Souri as a director on 30 April 2024
Submitted on 10 May 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 7 May 2024
Full accounts made up to 30 June 2023
Submitted on 27 Dec 2023
Statement of capital following an allotment of shares on 21 November 2023
Submitted on 21 Nov 2023
Appointment of Mr Stephen Donald Lynn as a director on 30 September 2023
Submitted on 10 Oct 2023
Repayment History
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