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Perpetual Wealth Solutions Limited

Perpetual Wealth Solutions Limited is an active company incorporated on 17 January 2024 with the registered office located in London, City of London. Perpetual Wealth Solutions Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15421616
Private limited company
Age
1 year 9 months
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 17 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
68 King William Street
London
EC4N 7HR
England
Address changed on 16 Jun 2025 (4 months ago)
Previous address was 17 st. Katharines Way London E1W 1LP England
Telephone
01403 456555
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1968
Director • Financial Planner • British • Lives in England • Born in Nov 1984
Perpetual Wealth Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ian Cooke & Partners Limited
Ian Robert Cooke is a mutual person.
Active
Finovate Limited
Ian Robert Cooke is a mutual person.
Active
Benchmark Capital Limited
Ian Robert Cooke is a mutual person.
Active
Strategic Wealth Partners Limited
Ian Robert Cooke is a mutual person.
Active
Perpetual Wealth Group Limited
Ian Robert Cooke is a mutual person.
Active
Family Wealth Platform Limited
Ian Robert Cooke is a mutual person.
Active
Strategic Wealth Group Limited
Ian Robert Cooke is a mutual person.
Active
Financial Partners Group Limited
Ian Robert Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£223.95K
Turnover
Unreported
Employees
Unreported
Total Assets
£223.95K
Total Liabilities
-£8.4K
Net Assets
£215.56K
Debt Ratio (%)
4%
Latest Activity
Small Accounts Submitted
4 Months Ago on 23 Jun 2025
Registered Address Changed
4 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Accounting Period Extended
1 Year Ago on 17 Oct 2024
Mr Amyr Badim Rocha Lima Appointed
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Ian Robert Cooke (PSC) Resigned
1 Year 9 Months Ago on 18 Jan 2024
Perpetual Wealth Group Limited (PSC) Appointed
1 Year 9 Months Ago on 18 Jan 2024
Incorporated
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 23 Jun 2025
Registered office address changed from 17 st. Katharines Way London E1W 1LP England to 68 King William Street London EC4N 7HR on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 18 Feb 2025
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 9 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Amyr Badim Rocha Lima as a director on 9 September 2024
Submitted on 9 Sep 2024
Notification of Perpetual Wealth Group Limited as a person with significant control on 18 January 2024
Submitted on 5 Feb 2024
Cessation of Ian Robert Cooke as a person with significant control on 18 January 2024
Submitted on 5 Feb 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 5 Feb 2024
Incorporation
Submitted on 17 Jan 2024
Repayment History
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