Perspectum Group Ltd

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Large Enterprise

Perspectum Group Ltd

13449248•Private Limited With Share Capital

Gemini One John Smith Drive, Oxford Business Park South, Oxford, OX42LL
Website01865655343

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Incorporated

10/06/2021

Company Age

5 years

Directors

13

Employees

284

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 (5 years old) and registered in oxford, OX42LL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 10/06/2021
OX42LL
284 employees

Financial Overview

Total Assets

£29.21M

Liabilities

£12.01M

Net Assets

£17.20M

Turnover

£31.76M

Cash

£18.90M

Key Metrics

284

Employees

13

Directors

351

Shareholders

Board of Directors

5
J
john banta
director
Y
yeow chor lee
director
M
matthew downs
director
E
ellen zane
director
Z
zachary plemenos
director

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:04-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2026
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
Resolution
Category:Resolution
Date:24-01-2022
Re Registration Memorandum Articles
Category:Incorporation
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

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date10/07/2026
Latest Accounts31/12/2025

Trading Addresses

Gemini One, John Smith Drive, Oxford Business Park South, Oxford, OX42LLRegistered

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Contact

01865655343
www.perspectum.com
Gemini One John Smith Drive, Oxford Business Park South, Oxford, OX42LL