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Perpetual Atomics Ltd

Perpetual Atomics Ltd is an active company incorporated on 5 April 2024 with the registered office located in . Perpetual Atomics Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15619463
Private limited company
Age
1 year 6 months
Incorporated 5 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Space Park Leicester 92 Corporation Road
Space City
Leicester
LE4 5SP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • Executive Director • British • Lives in UK • Born in Jun 1973
Director • Chief Executive • British • Lives in England • Born in Jul 1971
Director • University Commercial Director • British • Lives in England • Born in Oct 1972
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Piers Alexander Slater is a mutual person.
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Urbanr Limited
Piers Alexander Slater is a mutual person.
Active
H2 Clubs Ltd
Piers Alexander Slater is a mutual person.
Active
A Place Apart Holdings Limited
Piers Alexander Slater is a mutual person.
Active
Reef Estates Hotels Limited
Piers Alexander Slater is a mutual person.
Active
Place Apart Limited
Piers Alexander Slater is a mutual person.
Active
Pembroke Road Limited
Piers Alexander Slater is a mutual person.
Active
Financials
Perpetual Atomics Ltd 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
Accounting Period Shortened
4 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Notification of PSC Statement
11 Months Ago on 11 Nov 2024
Richard Ambrosi (PSC) Resigned
1 Year Ago on 3 Oct 2024
Mr Piers Alexander Slater Appointed
1 Year Ago on 3 Oct 2024
Mr William Andrew Wells Appointed
1 Year Ago on 3 Oct 2024
Mr Edward Slater Appointed
1 Year Ago on 3 Oct 2024
Incorporated
1 Year 6 Months Ago on 5 Apr 2024
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Documents
Previous accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 27 May 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 14 May 2025
Notification of a person with significant control statement
Submitted on 11 Nov 2024
Resolutions
Submitted on 20 Oct 2024
Memorandum and Articles of Association
Submitted on 20 Oct 2024
Sub-division of shares on 3 October 2024
Submitted on 20 Oct 2024
Appointment of Mr Piers Alexander Slater as a director on 3 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Edward Slater as a director on 3 October 2024
Submitted on 14 Oct 2024
Cessation of Richard Ambrosi as a person with significant control on 3 October 2024
Submitted on 14 Oct 2024
Appointment of Mr William Andrew Wells as a director on 3 October 2024
Submitted on 14 Oct 2024
Repayment History
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