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Perzepta Capital Plc

Perzepta Capital Plc is an active company incorporated on 20 March 2024 with the registered office located in London, Greater London. Perzepta Capital Plc was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15578436
Public limited company
Age
1 year 5 months
Incorporated 20 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 30 October 2025 (1 month remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 18 Jul 2025 (1 month ago)
Previous address was 36 38 Cornhill International House London EC3V 3NG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • German • Lives in United Arab Emirates • Born in Jun 1994
Director • Director • German • Lives in Germany • Born in Aug 1979
Director • Canadian • Lives in Canada • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Sqan Ltd
Elemental Company Secretary Limited, Manuel Maximilian Horn, and 1 more are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
Ariens Company Limited
Elemental Company Secretary Limited is a mutual person.
Active
Majestic Films
Elemental Company Secretary Limited is a mutual person.
Active
Global Traffic Network (UK) Commercial Limited
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Perzepta Capital Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 18 Jul 2025
Manuel Maximilian Horn Appointed
1 Month Ago on 15 Jul 2025
Mr Manuel Maximilian Horn (PSC) Details Changed
1 Month Ago on 15 Jul 2025
Stm Corporate Secretaries Ltd Resigned
2 Months Ago on 7 Jul 2025
Elemental Company Secretary Limited Appointed
2 Months Ago on 7 Jul 2025
Mr Steve Vom Wege Details Changed
2 Months Ago on 25 Jun 2025
Mr Steve Vom Wege Details Changed
6 Months Ago on 26 Feb 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Mr Manuel Maximilian Horn (PSC) Details Changed
1 Year Ago on 12 Aug 2024
Mr Manuel Maximilian Horn (PSC) Details Changed
1 Year Ago on 12 Aug 2024
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Documents
Director's details changed for Mr Steve Vom Wege on 26 February 2025
Submitted on 15 Aug 2025
Director's details changed for Mr Steve Vom Wege on 25 June 2025
Submitted on 8 Aug 2025
Appointment of Manuel Maximilian Horn as a director on 15 July 2025
Submitted on 7 Aug 2025
Change of details for Mr Manuel Maximilian Horn as a person with significant control on 15 July 2025
Submitted on 30 Jul 2025
Appointment of Elemental Company Secretary Limited as a secretary on 7 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Stm Corporate Secretaries Ltd as a secretary on 7 July 2025
Submitted on 18 Jul 2025
Registered office address changed from 36 38 Cornhill International House London EC3V 3NG United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 18 July 2025
Submitted on 18 Jul 2025
Resolutions
Submitted on 12 Feb 2025
Change of details for Mr Manuel Maximilian Horn as a person with significant control on 12 August 2024
Submitted on 15 Jan 2025
Change of details for Mr Manuel Maximilian Horn as a person with significant control on 12 August 2024
Submitted on 14 Jan 2025
Repayment History
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