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Perennial Ai Limited

Perennial Ai Limited is an active company incorporated on 26 August 2025 with the registered office located in Haslemere, Surrey. Perennial Ai Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16670307
Private limited company
Age
2 months
Incorporated 26 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2026
Due by 26 May 2027 (1 year 6 months remaining)
Address
2-4 Petworth Road
Haslemere
GU27 2HR
England
Address changed on 2 Sep 2025 (2 months ago)
Previous address was 71-75 Shelton Street London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
2
PSC • Director • German • Lives in Germany • Born in Jan 1995 • Managing Director
Director • British • Lives in Kenya • Born in Feb 1993
Director • Chief Executive • British • Lives in Kenya • Born in Sep 1993
Mr Jasper George Walbeoffe Simpkin
PSC • British • Lives in Kenya • Born in Sep 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Perennial Ai Limited 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
Esor Investments Holding Gmbh Appointed
1 Month Ago on 24 Sep 2025
Rainer Zimmermann Resigned
1 Month Ago on 24 Sep 2025
Registered Address Changed
2 Months Ago on 2 Sep 2025
Incorporated
2 Months Ago on 26 Aug 2025
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Documents
Resolutions
Submitted on 13 Oct 2025
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Appointment of Esor Investments Holding Gmbh as a director on 24 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Rainer Zimmermann as a director on 24 September 2025
Submitted on 24 Sep 2025
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 2-4 Petworth Road Haslemere GU27 2HR on 2 September 2025
Submitted on 2 Sep 2025
Incorporation
Submitted on 26 Aug 2025
Repayment History
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