PERPETUUS ADVANCED MATERIALS LIMITED

Active - Accounts Filed

General Information

NAME
PERPETUUS ADVANCED MATERIALS LIMITED

COMPANY NUMBER
08772185

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64202 - Activities of production holding companies

INCORPORATION DATE
12/11/2013 (11years old)

WEBSITE
www.perpetuustidal.com

CONFIRMATION STATEMENT MADE UP TO
14/11/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
04/06/2015 25/08/2022
PERPETUUS ADVANCED MATERIALS PLC
View all previous names

REGISTERED ADDRESS

THE CORNER HOUSE HIGH STREET, AYLESFORD
KENT
ME20 7BG

Telephone: 04173320733
TPS: No

TRADING ADDRESSES

18th Floor
52 Lime Street The Scalpel
London
EC3M 7AF

Telephone: 797144

The Corner House
2 High Street
AYLESFORD
ME20 7BG

Credit Risk Overview

Want to learn more about PERPETUUS ADVANCED MATERIALS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£154.8k

6,608.84%

NET WORTH

£121.7k

169.30%

TOTAL LIABILITIES

£43.1k

77.53%

NET ASSETS

£190.2k

297.74%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PERPETUUS ENERGY LIMITED	Active - Accounts Filed	View Report
PERPETUUS ADVANCED MATERIALS PLC	Active - Accounts Filed	View Report
PERPETUUS CARBON TECHNOLOGIES LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 02/07/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PERPETUUS ADVANCED MATERIALS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PERPETUUS ADVANCED MATERIALS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£154.8k

6,608.84%

NET WORTH

£121.7k

169.30%

TOTAL LIABILITIES

£43.1k

77.53%

NET ASSETS

£190.2k

297.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PERPETUUS ENERGY LIMITED	Owned: 57.24 %	Shares: 862,460	Price per share: £1.00	Total Value: £862,460.00
IAN DAVID WALTERS	Owned: 26.55 %	Shares: 400,050	Price per share: £1.00	Total Value: £400,050.00
KIM MARGARET BUCKLAND	Owned: 9.37 %	Shares: 141,194	Price per share: £1.00	Total Value: £141,194.00
RYAN CORRIGAN	Owned: 1.25 %	Shares: 18,825	Price per share: £1.00	Total Value: £18,825.00
PRANAIYA OULAPATHORN	Owned: 1.03 %	Shares: 15,531	Price per share: £1.00	Total Value: £15,531.00
AFTER YOU LIMITED	Owned: 0.94 %	Shares: 14,140	Price per share: £1.00	Total Value: £14,140.00
SHAVKAT MINGALIEV	Owned: 0.89 %	Shares: 13,367	Price per share: £1.00	Total Value: £13,367.00
SHELDON INWENTASH	Owned: 0.78 %	Shares: 11,787	Price per share: £1.00	Total Value: £11,787.00
ANTHONY DURKACZ	Owned: 0.68 %	Shares: 10,268	Price per share: £1.00	Total Value: £10,268.00
GREGORY B SMITH PTY LTD (A/C ATF GBS SUPERANUATION FUND)	Owned: 0.31 %	Shares: 4,706	Price per share: £1.00	Total Value: £4,706.00
BREAK OFF CAPITAL LIMITED	Owned: 0.31 %	Shares: 4,679	Price per share: £1.00	Total Value: £4,679.00
FIRST REPUBLIC CAPITAL CORPORATION	Owned: 0.27 %	Shares: 4,102	Price per share: £1.00	Total Value: £4,102.00
GERHARD KUCHER	Owned: 0.20 %	Shares: 3,083	Price per share: £1.00	Total Value: £3,083.00
RIFKAT ZAYDULLIN	Owned: 0.15 %	Shares: 2,219	Price per share: £1.00	Total Value: £2,219.00
PEREIM S.A.	Owned: 0.02 %	Shares: 335	Price per share: £1.00	Total Value: £335.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Milford Buckland 12/11/2013 - Present (11years) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 19 Past: 45	View Report
John Milford Buckland 28/02/2018 - Present (6 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Shore Lee 31/05/2022 - Present (2 years and 5 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 33	View Report
Stephen Henry Tobitt 12/11/2013 - 28/02/2018 (4 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Ian David Walters 06/06/2014 - Present (10 years and 5 months) Born in Oct 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PERPETUUS ENERGY LIMITED	Active - Accounts Filed	View Report
PERPETUUS ADVANCED MATERIALS PLC	Active - Accounts Filed	View Report
PERPETUUS CARBON TECHNOLOGIES LIMITED	Company is dissolved	View Report
PERPETUUS ELECTRONIC MATERIALS LIMITED	Active - Accounts Filed	View Report
PERPETUUS ELECTRONIC MATERIALS LIMITED	Active - Accounts Filed	View Report
PERPETUUS RESEARCH & DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
PERPETUUS CARBON UP-CYCLING LIMITED	Non-Trading	View Report
PERPETUUS CARBON UP-CYCLING RESEARCH & DEVELOPMENT LIMITED	Non-Trading	View Report
PERPETUUS TIDAL ENERGY CENTRE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 02/07/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Accounts filed
Date: 30/11/2022	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: New Accounts filed
Date: 03/06/2022	Event: New Board Member Andrew Shore Lee (913132071) Appointed
Date: 31/01/2022	Event: Ian David Walters (918653091) has left the board
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 06/09/2020	Event: New Accounts filed
Date: 06/03/2020	Event: Kim Margaret Buckland (918799769) has left the board
Date: 06/03/2020	Event: Rodney Hilton Stables (902467010) has left the board
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 10/09/2019	Event: New Accounts filed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 16/03/2018	Event: New Company Secretary John Milford Buckland (924420543) Appointed
Date: 07/03/2018	Event: Stephen Henry Tobitt (918283243) has left the board
Date: 06/03/2018	Event: Stephen Henry Tobitt (904594306) has left the board
Date: 17/11/2017	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 28/11/2016	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 23/11/2015	Event: New Annual Return filed
Date: 24/09/2015	Event: Kim Margaret Buckland (920098589) has left the board
Date: 24/09/2015	Event: New Board Member Kim Margaret Buckland (918799769) Appointed
Date: 20/09/2015	Event: New Accounts filed
Date: 17/09/2015	Event: New Board Member Kim Margaret Buckland (920098589) Appointed
Date: 07/08/2015	Event: George Henry Rolls (901199446) has left the board
Date: 07/08/2015	Event: Nigel Terence Payne (907571264) has left the board
Date: 17/11/2014	Event: New Annual Return filed
Date: 24/07/2014	Event: New Board Member Stephen Henry Tobitt (904594306) Appointed
Date: 04/07/2014	Event: New Board Member Rodney Hilton Stables (902467010) Appointed
Date: 01/07/2014	Event: New Board Member George Henry Rolls (901199446) Appointed
Date: 01/07/2014	Event: George Rolls (918876878) has left the board
Date: 25/06/2014	Event: New Board Member George Rolls (918876878) Appointed
Date: 25/06/2014	Event: New Board Member Nigel Terence Payne (907571264) Appointed
Date: 13/06/2014	Event: New Board Member Ian David Walters (918653091) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PERPETUUS ADVANCED MATERIALS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£154.8k

£121.7k

£43.1k

£190.2k

People Overview

2

6

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£154.8k

£121.7k

£43.1k

£190.2k

Accounts

People Overview

2

6

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™