PC

PERMASTEELISA COLLATERAL MANAGEMENT LIMITED

Active

Company number 01792063

Ascot · Incorporated 15 February 1984

The Galleries Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ

Last updated on 30 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2022

Company history

Previous company names

DE SCHELDE (UK) LIMITED · 15 February 1984 – 25 April 1995

SCHELDEBOUW (UK) LIMITED · 25 April 1995 – 25 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Mayer Bursky
Born September 1956
Voting Rights 25 To 50 Percent
30 December 2020
PS
Timothy Joseph Fazio
Born May 1973
Voting Rights 25 To 50 Percent
30 December 2020
PS
Mr Timothy Joseph Fazio
Born May 1973
Voting Rights 25 To 50 Percent
30 December 2020

Funding

3 funding rounds
30 March 2022
Shares allotted · 0 shares allotted
—
30 June 2021
Shares allotted · 0 shares allotted
—
26 March 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Small
Accounts
7 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2025 View
Legacy
Capital
31 March 2025 View
Legacy
Insolvency
31 March 2025 View
Resolution
Resolution
31 March 2025 View
Accounts With Accounts Type Small
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Small
Accounts
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Small
Accounts
8 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2022 View
Change Account Reference Date Company Previous Extended
Accounts
29 August 2022 View
Capital Allotment Shares
Capital
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 July 2021 View
Capital Allotment Shares
Capital
19 July 2021 View
Resolution
Resolution
9 April 2021 View
Memorandum Articles
Incorporation
9 April 2021 View
Capital Allotment Shares
Capital
29 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Resolution
Resolution
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Dormant
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Dormant
Accounts
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Legacy
Miscellaneous
18 May 2017 View
Legacy
Miscellaneous
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Dormant
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Dormant
Accounts
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Change Person Director Company With Change Date
Officers
14 November 2014 View
Accounts With Accounts Type Dormant
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Termination Secretary Company With Name
Officers
24 April 2012 View
Termination Director Company With Name
Officers
23 April 2012 View
Accounts With Accounts Type Full
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Accounts Type Full
Accounts
10 March 2011 View
Legacy
Mortgage
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Legacy
Address
2 April 2009 View
Accounts With Accounts Type Full
Accounts
16 March 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
9 April 2008 View
Accounts With Accounts Type Full
Accounts
28 March 2008 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Full
Accounts
25 March 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Full
Accounts
18 April 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Full
Accounts
14 March 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Full
Accounts
14 April 2004 View
Legacy
Mortgage
12 December 2003 View
Legacy
Annual Return
24 October 2003 View
Accounts With Accounts Type Full
Accounts
21 March 2003 View
Legacy
Officers
16 November 2002 View
Legacy
Annual Return
16 November 2002 View
Accounts With Accounts Type Full
Accounts
28 February 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Annual Return
6 November 2001 View
Accounts With Accounts Type Full
Accounts
19 March 2001 View
Legacy
Annual Return
13 March 2001 View
Accounts With Accounts Type Full
Accounts
14 April 2000 View
Legacy
Annual Return
23 November 1999 View
Accounts With Accounts Type Full
Accounts
14 March 1999 View
Legacy
Annual Return
2 November 1998 View
Accounts With Accounts Type Full
Accounts
21 July 1998 View
Legacy
Address
21 July 1998 View
Legacy
Annual Return
17 November 1997 View
Accounts With Accounts Type Full
Accounts
13 July 1997 View
Legacy
Annual Return
13 November 1996 View
Accounts With Accounts Type Full
Accounts
16 August 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Address
7 February 1996 View
Legacy
Officers
31 January 1996 View
Legacy
Annual Return
30 November 1995 View
Memorandum Articles
Incorporation
18 October 1995 View
Accounts With Accounts Type Full
Accounts
21 September 1995 View
Resolution
Resolution
18 September 1995 View
Certificate Change Of Name Company
Change Of Name
24 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 November 1994 View
Accounts With Accounts Type Full
Accounts
23 September 1994 View
Legacy
Officers
8 August 1994 View
Legacy
Officers
8 August 1994 View
Auditors Resignation Company
Auditors
8 June 1994 View
Legacy
Address
19 January 1994 View
Accounts With Accounts Type Full
Accounts
15 December 1993 View
Legacy
Annual Return
13 December 1993 View
Legacy
Annual Return
12 November 1992 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Officers
5 August 1992 View
Legacy
Address
24 July 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Officers
19 December 1991 View
Legacy
Officers
19 December 1991 View
Legacy
Annual Return
5 November 1991 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Officers
9 May 1991 View
Accounts With Accounts Type Full
Accounts
12 November 1990 View
Legacy
Annual Return
12 November 1990 View
Legacy
Annual Return
18 January 1990 View
Accounts With Accounts Type Full
Accounts
16 January 1990 View
Accounts With Accounts Type Full
Accounts
23 November 1988 View
Legacy
Annual Return
23 November 1988 View
Accounts With Accounts Type Full
Accounts
5 November 1987 View
Legacy
Annual Return
5 November 1987 View
Legacy
Annual Return
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
16 June 1986 View
Incorporation Company
Incorporation
15 February 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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