Pearlfisher Limited

Active02752573 Private limited company
Incorporated
2 October 1992 (34 years)
Industry
Management consultancy activities other than financial management (70229)
Advertising agencies (73110)
specialised design activities (74100)
Owned by
Michael Raymond Branson
Jonathon David Burns Ford
Accounts type
Micro entity
Region
Greater London
Address
17 Hanbury Street
London
E1 6QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 1992
British
Born May 1961 (65)
Director · Appointed 2 October 1992
British
Born December 1956 (69)
Secretary · Appointed 2 October 1992
British
Officer history (3 former)
25 June 2019
Resigned Welman, Karen Jayne as Director
2 October 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 October 1993
Resigned London Law Services Limited as Corporate Nominee Director
2 October 1992
Appointed Ford, Jonathan David Burns as Director
2 October 1992
Appointed Branson, Michael Raymond as Director
2 October 1992
Appointed Branson, Michael Raymond as Secretary
2 October 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 October 1992
Appointed London Law Services Limited as Corporate Nominee Director
2 October 1992
Appointed Welman, Karen Jayne as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1956 (69)
Jonathon David Burns Ford
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1961 (65)
Former controllers (1)
5 May 2020
Ceased Karen Jayne Welman — Owns 25–50% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Current Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025
8 September 2026Confirmation statement with updates8 September 2026

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