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Perform Os Limited

Perform Os Limited is an active company incorporated on 29 January 2024 with the registered office located in Eastleigh, Hampshire. Perform Os Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15448912
Private limited company
Age
1 year 8 months
Incorporated 29 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (21 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 29 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Highland House Mayflower Close
Chandler's Ford
Eastleigh
Hampshire
SO53 4AR
England
Address changed on 4 Jul 2025 (3 months ago)
Previous address was 1 London Road Ipswich Suffolk IP1 2HA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in May 1979 • Chief Technology Officer
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Jun 1970
Director • Chief Operations Officer • British • Lives in England • Born in Mar 1967
Director • Professional Athlete • British • Lives in UK • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
TBF Events Limited
Alistair Edward Brownlee and Richard James Downey are mutual people.
Active
Alistair Brownlee Ltd
Richard James Downey is a mutual person.
Active
Mountaintop Services Limited
Nigel John Taylor and Alison Rachel Taylor are mutual people.
Active
Webbs Green Stables Limited
Nigel John Taylor and Alison Rachel Taylor are mutual people.
Active
Brownlee Fitness Limited
Peter Pastides and Richard James Downey are mutual people.
Active
Brownlee Racing Ltd
Alistair Edward Brownlee and Richard James Downey are mutual people.
Active
Jonathan Brownlee Ltd
Richard James Downey is a mutual person.
Active
Blue Carpet Management Limited
Richard James Downey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£103.8K
Turnover
Unreported
Employees
1
Total Assets
£255.66K
Total Liabilities
-£200.94K
Net Assets
£54.72K
Debt Ratio (%)
79%
Latest Activity
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Jonathan Brownlee Resigned
2 Months Ago on 8 Aug 2025
Richard James Downey Resigned
2 Months Ago on 8 Aug 2025
Alistair Edward Brownlee (PSC) Resigned
2 Months Ago on 8 Aug 2025
Russell Simmonds (PSC) Appointed
2 Months Ago on 8 Aug 2025
Mr Nigel John Taylor (PSC) Details Changed
2 Months Ago on 8 Aug 2025
Mrs Alison Rachel Taylor (PSC) Details Changed
2 Months Ago on 8 Aug 2025
Alison Rachel Taylor (PSC) Appointed
2 Months Ago on 8 Aug 2025
Peter Pastides Resigned
3 Months Ago on 15 Jul 2025
Peter Pastides (PSC) Resigned
3 Months Ago on 15 Jul 2025
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Second filing for the cessation of Peter Pastides as a person with significant control
Submitted on 4 Sep 2025
Notification of Alison Rachel Taylor as a person with significant control on 8 August 2025
Submitted on 11 Aug 2025
Cessation of Peter Pastides as a person with significant control on 15 July 2025
Submitted on 11 Aug 2025
Notification of Nigel John Taylor as a person with significant control on 8 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Richard James Downey as a director on 8 August 2025
Submitted on 11 Aug 2025
Change of details for Mr Nigel John Taylor as a person with significant control on 8 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Jonathan Brownlee as a director on 8 August 2025
Submitted on 11 Aug 2025
Cessation of Alistair Edward Brownlee as a person with significant control on 8 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Peter Pastides as a director on 15 July 2025
Submitted on 11 Aug 2025
Repayment History
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