Parmentier Arthur Group Limited
Company Profile
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MicroParmentier Arthur Group Limited
01204448•Private Limited With Share Capital
Silvaco Technology Centre, Compass Point, St. Ives, PE275JL
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Incorporated
20/03/1975
Company Age
51 years
Directors
2
Employees
4
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Parmentier Arthur Group Limited (01204448) is a private limited with share capital incorporated on 20/03/1975 (51 years old) and registered in st. ives, PE275JL. The company operates under SIC code 64205 - activities of financial services holding companies.
Parmentier arthur provides specialist business valuation, share value calculation, corporate finance and tax advice to accountants and solicitors, their clients and to major quoted companies and groups. our expert valuation advice covers assignments for tax, litigation and commercial purposes, inclu...
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 20/03/1975
PE275JL
4 employees
Financial Overview
Total Assets
£596.9K
Liabilities
£285.4K
Net Assets
£311.5K
Cash
£328.9K
Key Metrics
4
Employees
2
Directors
6
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Capital Allotment Shares
Category:Capital
Date:17-12-2025
Resolution
Category:Resolution
Date:19-11-2025
Memorandum Articles
Category:Incorporation
Date:18-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Capital Cancellation Shares
Category:Capital
Date:09-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Resolution
Category:Resolution
Date:06-12-2021
Memorandum Articles
Category:Incorporation
Date:06-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2021
Capital Allotment Shares
Category:Capital
Date:02-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Capital Cancellation Shares
Category:Capital
Date:02-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2013
Capital Allotment Shares
Category:Capital
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Move Registers To Registered Office Company
Category:Address
Date:03-07-2012
Termination Secretary Company With Name
Category:Officers
Date:29-11-2011
Capital Return Purchase Own Shares
Category:Capital
Date:24-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:24-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:24-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:24-10-2011
Capital Cancellation Shares
Category:Capital
Date:17-10-2011
Resolution
Category:Resolution
Date:17-10-2011
Legacy
Category:Mortgage
Date:07-10-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-09-2011
Legacy
Category:Capital
Date:26-09-2011
Legacy
Category:Insolvency
Date:26-09-2011
Resolution
Category:Resolution
Date:26-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Move Registers To Sail Company
Category:Address
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Sail Address Company
Category:Address
Date:21-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:06-07-2009
Legacy
Category:Capital
Date:29-10-2008
Resolution
Category:Resolution
Date:30-09-2008
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-09-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:30-09-2008
Legacy
Category:Reregistration
Date:30-09-2008
Resolution
Category:Resolution
Date:30-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Address
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:28-06-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
90 Long Acre, London, WC2E9RZ
Silvaco Technology Centre, Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE275JLRegistered
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