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Perfect Temperature Group UK Ltd

Perfect Temperature Group UK Ltd is a liquidation company incorporated on 29 April 2022 with the registered office located in Aberdeen, City of Aberdeen. Perfect Temperature Group UK Ltd was registered 3 years ago.
Status
Liquidation
Company No
SC731002
Private limited company
Scottish Company
Age
3 years
Incorporated 29 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Frp Advisory Trading Limited Suite B, 4th Floor
Meridian Union Row
Aberdeen
AB10 1SA
Address changed on 4 Sep 2025 (2 months ago)
Previous address was Unit 2 Seagate Peterhead Aberdeenshire AB42 1JP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in Scotland • Born in Jan 1966
Director • Norwegian • Lives in Norway • Born in Aug 1979
Director • Norwegian • Lives in Norway • Born in Dec 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32.5K
Decreased by £49.34K (-60%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£118.85K
Increased by £28.9K (+32%)
Total Liabilities
-£312.72K
Increased by £250.19K (+400%)
Net Assets
-£193.87K
Decreased by £221.3K (-807%)
Debt Ratio (%)
263%
Increased by 193.61% (+279%)
Latest Activity
Registered Address Changed
2 Months Ago on 4 Sep 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Julian Marcus William Ramsey Resigned
6 Months Ago on 7 May 2025
Small Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Small Accounts Submitted
2 Years Ago on 9 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 May 2023
Julian Marcus William Ramsey Appointed
3 Years Ago on 5 Sep 2022
Terje Arnesen Details Changed
3 Years Ago on 29 Apr 2022
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Documents
Registered office address changed from Unit 2 Seagate Peterhead Aberdeenshire AB42 1JP United Kingdom to C/O Frp Advisory Trading Limited Suite B, 4th Floor Meridian Union Row Aberdeen AB10 1SA on 4 September 2025
Submitted on 4 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 12 Jun 2025
Termination of appointment of Julian Marcus William Ramsey as a director on 7 May 2025
Submitted on 7 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Dec 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 14 May 2024
Director's details changed for Terje Arnesen on 29 April 2022
Submitted on 14 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Nov 2023
Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT United Kingdom to Unit 2 Seagate Peterhead Aberdeenshire AB42 1JP on 30 May 2023
Submitted on 30 May 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 12 May 2023
Repayment History
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