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Perform Due Diligence Services Limited

Perform Due Diligence Services Limited is an active company incorporated on 9 September 2021 with the registered office located in London, City of London. Perform Due Diligence Services Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13612172
Private limited company
Age
3 years
Incorporated 9 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (15 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Perform Due Diligence Services Limited
Contact
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
William David Prew
Director • British • Lives in UK • Born in Feb 1971
Joanna Kate Beauchamp
Director • British • Lives in England • Born in Jun 1974
Mr James Alfred Newman
Director • Co-Head • British • Lives in England • Born in Nov 1972
Mr Quentin Charles Thom
Director • Co-Head • British • Lives in England • Born in Dec 1975
JTC Group Holdings (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mabey Engineering (Holdings) Limited
Joanna Kate Beauchamp is a mutual person.
Active
Mabey Holdings Limited
Joanna Kate Beauchamp is a mutual person.
Active
Mabey Bridge Limited
Joanna Kate Beauchamp is a mutual person.
Active
The Whiteley Homes Trust
Joanna Kate Beauchamp is a mutual person.
Active
Waltham Court Management Limited
Joanna Kate Beauchamp is a mutual person.
Active
Indos Financial Limited
William David Prew is a mutual person.
Active
Mabey Limited
Joanna Kate Beauchamp is a mutual person.
Active
Whiteley Homes Property C.I.C
Joanna Kate Beauchamp is a mutual person.
Active
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Brands
perfORM Due Diligence Services
perfORM Due Diligence Services Limited is a provider of Operational Due Diligence Services with over 125 years of collective experience.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£37.89K
Decreased by £147.83K (-80%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 9 (%)
Total Assets
£608.59K
Increased by £144.63K (+31%)
Total Liabilities
-£116.05K
Increased by £44.84K (+63%)
Net Assets
£492.54K
Increased by £99.79K (+25%)
Debt Ratio (%)
19%
Increased by 3.72% (+24%)
See 10 Year Full Financials
Latest Activity
Ms Joanna Kate Beauchamp Appointed
5 Months Ago on 21 Mar 2025
William David Prew Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Jonathan Alan Jennings Resigned
2 Years 10 Months Ago on 5 Nov 2022
Confirmation Submitted
2 Years 12 Months Ago on 8 Sep 2022
Accounting Period Extended
3 Years Ago on 23 Feb 2022
Mr Quentin Charles Thom Appointed
3 Years Ago on 21 Oct 2021
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Documents
Appointment of Ms Joanna Kate Beauchamp as a director on 21 March 2025
Submitted on 21 Mar 2025
Termination of appointment of William David Prew as a director on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 8 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Jun 2023
Termination of appointment of Jonathan Alan Jennings as a director on 5 November 2022
Submitted on 7 Nov 2022
Confirmation statement made on 8 September 2022 with no updates
Submitted on 8 Sep 2022
Current accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 23 Feb 2022
Appointment of Mr James Alfred Newman as a director on 21 October 2021
Submitted on 3 Nov 2021
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Repayment History
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