PS

PERIMETER SOLUTIONS LIMITED

Active

Company number 07723309

Reading, England · Incorporated 29 July 2011

C/O James Cowper Kreston 3rd Floor, Apex, Forbury Road, Reading, Berkshire, RG1 1AX, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom · until 31 October 2025

West Hill 61 London Road Maidstone Kent ME16 8TX · until 20 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
29 July 2026
Next due
12 August 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2025

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

Officers

PJ
PETSCH, Jason Matthew
Director
26 July 2025
SR
SMEATON, Richard Paul
Director
26 July 2025
GC
GODBOLD, Carl Jason
Director
1 October 2020
WM
WOOD, Michael Andrew
Secretary
29 July 2011
WM
WOOD, Michael Andrew
Director
29 July 2011
MM
MERRISON, Matthew Thomas
Director · Resigned
25 April 2014
HC
HARTLEY, Christopher John
Director · Resigned
29 July 2011
PR
PARRISH, Roderick John
Director · Resigned
29 July 2011

Persons with significant control

PS
Outco Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 August 2026 View
Termination Director Company With Name Termination Date
Officers
8 June 2026 View
Termination Director Company With Name Termination Date
Officers
28 May 2026 View
Accounts With Accounts Type Small
Accounts
12 March 2026 View
Change Person Secretary Company With Change Date
Officers
31 October 2025 View
Change Person Director Company With Change Date
Officers
31 October 2025 View
Change Person Director Company With Change Date
Officers
31 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2025 View
Change Person Director Company With Change Date
Officers
31 October 2025 View
Change Person Director Company With Change Date
Officers
31 October 2025 View
Change Person Director Company With Change Date
Officers
31 October 2025 View
Change Person Director Company With Change Date
Officers
31 October 2025 View
Capital Name Of Class Of Shares
Capital
21 August 2025 View
Change Person Director Company With Change Date
Officers
20 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2025 View
Change Person Secretary Company With Change Date
Officers
20 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2025 View
Change Person Director Company With Change Date
Officers
20 August 2025 View
Change Person Director Company With Change Date
Officers
20 August 2025 View
Change Person Director Company With Change Date
Officers
20 August 2025 View
Change Person Director Company With Change Date
Officers
20 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 August 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2025 View
Change Person Director Company With Change Date
Officers
30 November 2024 View
Change Person Director Company With Change Date
Officers
30 November 2024 View
Memorandum Articles
Incorporation
11 November 2024 View
Capital Name Of Class Of Shares
Capital
4 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
3 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 January 2023 View
Confirmation Statement
Confirmation Statement
2 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Resolution
Resolution
6 November 2020 View
Resolution
Resolution
28 October 2020 View
Memorandum Articles
Incorporation
28 October 2020 View
Capital Variation Of Rights Attached To Shares
Capital
28 October 2020 View
Capital Name Of Class Of Shares
Capital
28 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 June 2018 View
Legacy
Miscellaneous
5 June 2018 View
Capital Variation Of Rights Attached To Shares
Capital
6 April 2018 View
Capital Name Of Class Of Shares
Capital
5 April 2018 View
Memorandum Articles
Incorporation
29 March 2018 View
Resolution
Resolution
29 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Legacy
Return
5 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Change Person Secretary Company With Change Date
Officers
21 August 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2013 View
Termination Director Company With Name
Officers
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
31 October 2011 View
Incorporation Company
Incorporation
29 July 2011 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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