Perspectum Group Ltd
Company Profile
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MediumPerspectum Group Ltd
13449248•Private Limited With Share Capital
Gemini One John Smith Drive, Oxford Business Park South, Oxford, OX42LL
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Incorporated
10/06/2021
Company Age
4 years
Directors
13
Employees
281
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Perspectum Group Ltd (13449248) is a private limited with share capital incorporated on 10/06/2021 (4 years old) and registered in oxford, OX42LL. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 10/06/2021
OX42LL
281 employees
Financial Overview
Total Assets
£41.70M
Liabilities
£12.13M
Net Assets
£29.56M
Turnover
£26.54M
Cash
£32.35M
Key Metrics
281
Employees
13
Directors
348
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Capital Allotment Shares
Category:Capital
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2025
Capital Allotment Shares
Category:Capital
Date:12-11-2025
Capital Allotment Shares
Category:Capital
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2025
Capital Allotment Shares
Category:Capital
Date:30-07-2025
Capital Allotment Shares
Category:Capital
Date:07-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2025
Capital Allotment Shares
Category:Capital
Date:07-05-2025
Capital Allotment Shares
Category:Capital
Date:07-05-2025
Capital Allotment Shares
Category:Capital
Date:07-05-2025
Capital Allotment Shares
Category:Capital
Date:07-05-2025
Capital Allotment Shares
Category:Capital
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2024
Capital Allotment Shares
Category:Capital
Date:01-05-2024
Capital Allotment Shares
Category:Capital
Date:01-05-2024
Capital Allotment Shares
Category:Capital
Date:01-05-2024
Capital Allotment Shares
Category:Capital
Date:01-05-2024
Capital Allotment Shares
Category:Capital
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:27-11-2023
Capital Allotment Shares
Category:Capital
Date:21-11-2023
Memorandum Articles
Category:Incorporation
Date:26-10-2023
Resolution
Category:Resolution
Date:26-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Capital Allotment Shares
Category:Capital
Date:22-02-2023
Capital Allotment Shares
Category:Capital
Date:14-02-2023
Capital Allotment Shares
Category:Capital
Date:14-02-2023
Capital Allotment Shares
Category:Capital
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Resolution
Category:Resolution
Date:11-01-2023
Memorandum Articles
Category:Incorporation
Date:11-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Capital Allotment Shares
Category:Capital
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Capital Allotment Shares
Category:Capital
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Capital Allotment Shares
Category:Capital
Date:14-04-2022
Capital Allotment Shares
Category:Capital
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Capital Allotment Shares
Category:Capital
Date:25-02-2022
Miscellaneous
Category:Miscellaneous
Date:04-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:24-01-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:24-01-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:24-01-2022
Resolution
Category:Resolution
Date:24-01-2022
Memorandum Articles
Category:Incorporation
Date:24-01-2022
Capital Allotment Shares
Category:Capital
Date:07-01-2022
Resolution
Category:Resolution
Date:20-12-2021
Capital Allotment Shares
Category:Capital
Date:17-12-2021
Capital Allotment Shares
Category:Capital
Date:19-11-2021
Capital Allotment Shares
Category:Capital
Date:26-10-2021
Resolution
Category:Resolution
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Capital Allotment Shares
Category:Capital
Date:19-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-08-2021
Resolution
Category:Resolution
Date:13-08-2021
Memorandum Articles
Category:Incorporation
Date:20-07-2021
Memorandum Articles
Category:Incorporation
Date:20-07-2021
Resolution
Category:Resolution
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2021
Resolution
Category:Resolution
Date:10-07-2021
Memorandum Articles
Category:Incorporation
Date:10-07-2021
Accounts Balance Sheet
Category:Accounts
Date:06-07-2021
Auditors Report
Category:Auditors
Date:06-07-2021
Auditors Statement
Category:Auditors
Date:06-07-2021
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:06-07-2021
Reregistration Private To Public Company
Category:Change Of Name
Date:06-07-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:06-07-2021
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date02/05/2025
Latest Accounts31/12/2024
Trading Addresses
Gemini One, John Smith Drive, Oxford Business Park South, Oxford, OX42LLRegistered
Related Companies
9
Contact
Gemini One John Smith Drive, Oxford Business Park South, Oxford, OX42LL