Introduction
Watch Company
P
PERPETUAL ATOMICS LTD
PERPETUAL ATOMICS LTD is an active company incorporated on 5 April 2024 with the registered office located in Leicester. The company operates in the Manufacturing sector, specifically engaged in manufacture of air and spacecraft and related machinery and 3 other business activities. PERPETUAL ATOMICS LTD was registered 1 year ago.(SIC: 30300, 71121, 71122, 71200)
Status
active
Active since 1 years ago
Company No
15619463
LTD Company
Age
1 Years
Incorporated 5 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 5 April 2024 - 31 March 2025(12 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
Space Park Leicester 92 Corporation Road Space City Leicester, LE4 5SP,
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Share Issue
Oct 24
Capital Alter Shares Subdivision
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AMBROSI, Richard, Professor
Active92 Corporation Road, LeicesterLE4 5SP
Born June 1973
Director
Appointed 05 Apr 2024
AMBROSI, Richard, Professor
92 Corporation Road, LeicesterLE4 5SP
Born June 1973
Director
05 Apr 2024
Active
SLATER, Edward
ActiveWelbeck Street, LondonW1G 9XU
Born February 1976
Director
Appointed 03 Oct 2024
SLATER, Edward
Welbeck Street, LondonW1G 9XU
Born February 1976
Director
03 Oct 2024
Active
SLATER, Piers Alexander
ActiveWelbeck Street, LondonW1G 9XU
Born July 1971
Director
Appointed 03 Oct 2024
SLATER, Piers Alexander
Welbeck Street, LondonW1G 9XU
Born July 1971
Director
03 Oct 2024
Active
WELLS, William Andrew
ActiveUniversity Road, LeicesterLE1 7RH
Born October 1972
Director
Appointed 03 Oct 2024
WELLS, William Andrew
University Road, LeicesterLE1 7RH
Born October 1972
Director
03 Oct 2024
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Professor Richard Ambrosi
Ceased92 Corporation Road, LeicesterLE4 5SP
Born June 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Apr 2024
Ceased 03 Oct 2024
Professor Richard Ambrosi
92 Corporation Road, LeicesterLE4 5SP
Born June 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Apr 2024
Ceased 03 Oct 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
27 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2025
11 November 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 November 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 October 2024
14 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2024