PU

PERSEUS UK LIMITED

Dissolved

Company number 09410016

London, England · Incorporated 28 January 2015

5th Floor 4 Lincoln's Inn Fields, London, WC2A 3AA, England

Last updated on 19 September 2026

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

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

PERSEUS UK LIMITED was a private limited company incorporated on 28 January 2015 and registered in England and Wales and dissolved on 24 July 2018. Its registered office is at 5th Floor 4 Lincoln's Inn Fields, London, WC2A 3AA, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three American directors: MCKEE, Christopher Turing (appointed 14 June 2017), KAMAN, Jessica Anne (appointed 4 May 2018) and SICOLI, Michael Thomas (appointed 4 May 2018). WILSONS (COMPANY SECRETARIES) LIMITED acts as corporate secretary. Three former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 March 2016, were filed on 16 January 2017. Companies House holds 30 filings for this company, most recently a gazette filing on 24 July 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2016

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

Officers

KJ
KAMAN, Jessica Anne
Director
4 May 2018
SM
SICOLI, Michael Thomas
Director
4 May 2018
MC
MCKEE, Christopher Turing
Director
14 June 2017
WS
WILSONS (COMPANY SECRETARIES) LIMITED
Corporate Secretary
28 January 2015
AM
ASSALONE, Marcy
Director · Resigned
6 July 2016
VA
VIALL, Alex John
Director · Resigned
28 May 2015
PJ
PERCY, Jock, Dr
Director · Resigned
28 January 2015

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 January 2018 View
Gazette Notice Voluntary
Gazette
19 December 2017 View
Dissolution Application Strike Off Company
Dissolution
11 December 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Gazette Filings Brought Up To Date
Gazette
17 January 2017 View
Accounts With Accounts Type Full
Accounts
16 January 2017 View
Gazette Notice Compulsory
Gazette
27 December 2016 View
Change Account Reference Date Company Previous Extended
Accounts
25 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
19 May 2016 View
Move Registers To Sail Company With New Address
Address
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Memorandum Articles
Incorporation
22 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2015 View
Resolution
Resolution
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Change Sail Address Company With New Address
Address
3 February 2015 View
Incorporation Company
Incorporation
28 January 2015 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

HIBERNIA LOCAL FIBRE LIMITED
#05514791
Elizabeth House, 13- 19 Queen Street, Leeds, LS1 2TW
dissolved
PACKETEXCHANGE (EUROPE) LIMITED
#05164474
Riverbank House, 2 Swan Lane, London, EC4R 3TT
dissolved
MOORINGS NO.2 LIMITED
#04099117
2 Mill Street, London, W1S 2AT
dissolved
INTEROUTE APPLICATION MANAGEMENT LIMITED LTD
#03639598
31st Floor 25 Canada Square, Canary Wharf, London, E14 5LQ
converted-closed
TINET UK LTD
#03449171
The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
dissolved
Show all related companies

Companies at this postcode

WC2A 3AA

PITTVILLE THREE LIMITED
#16266043
active
PITTVILLE FOUR LIMITED
#16266090
active
SINCLAIR GIBSON LLP
#OC425356
active
See all companies at WC2A 3AA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.