Perryn Consultants Ltd

Active04170145 Private limited company
Incorporated
28 February 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Leo Athanasatos
Accounts type
Total exemption full
Region
Greater London
Address
1 Beauchamp Court
10 Victors Way
Barnet
EN5 5TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
9 March 2009
Resigned All Tax Secretaries Limited as Corporate Secretary
1 April 2001
Resigned All Tax Nominees Ltd as Corporate Nominee Director
12 March 2001
Appointed Athanasatos, Leo as Director
28 February 2001
Appointed All Tax Nominees Ltd as Corporate Nominee Director
28 February 2001
Appointed All Tax Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£46,158
Cash
£24,921
Employees
1
Debt Ratio
37%

Trend

Net Assets
£0 £20k £40k £60k 2024 2025 £38,831 £46,158
Balance sheet detail
202520242023202220212020
Fixed Assets£8,045£8,401£1,748£2,184£2,731
Current Assets£64,921£45,211£54,728£22,747£15,786
Debtors£40,000£41,961£40,042£15,042£38
Cash£24,921£3,250£14,686£7,705£15,748
Creditors (< 1 year)£14,109£19,487£10,171£13,149
Net Current Assets£39,457£31,774£35,241£12,576£2,637
Net Assets£46,158£38,831
Shareholder Funds£36,989£14,760£5,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates1 March 2026
2 December 2025Total exemption full accounts31 March 2025
19 March 2025Confirmation statement with no updates1 March 2025
23 December 2024Total exemption full accounts31 March 2024
5 March 2024Confirmation statement with updates1 March 2024
Show all recent filings

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