Pervasive Limited

Active05679204 Private limited company
Incorporated
18 January 2006 (20 years)
Previously known as
Barbiz Limited (until 11 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Marlborough House Westminster Place
York Business Park
York
YO26 6RW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Also at Just After Midnight Ltd, Ultima Business Solutions Ltd., Trustmarque Solutions Limited · more companies
British
Born June 1980 (46)
Director · Appointed 31 October 2025
Also at Just After Midnight Ltd, Ultima Business Solutions Ltd., Urban Collective Management Limited · more companies
British
Born July 1971 (55)
Officer history (20 former)
31 October 2025
Appointed Williams, Simon Paul as Director
31 October 2025
Resigned Richardson, Ben as Director
31 October 2025
Appointed Beaumont, Jamie Adam as Director
14 March 2023
Resigned Passi, Vishu as Director
31 March 2022
Resigned Capita Group Secretary Limited as Corporate Secretary
31 March 2022
Appointed Passi, Vishu as Director
31 March 2022
Appointed Richardson, Ben as Director
31 March 2022
Resigned Capita Corporate Director Limited as Corporate Director
31 March 2022
Resigned Ashburn, Christopher Stuart as Director
10 December 2021
Appointed Ashburn, Christopher Stuart as Director
10 December 2021
Resigned Todd, Francesca Anne as Director
28 May 2021
Resigned Dale, Nicholas Siegfried as Director
28 May 2021
Appointed Todd, Francesca Anne as Director
16 November 2018
31 January 2018
Resigned Jarvis, Ian Edward as Director
31 January 2018
Appointed Dale, Nicholas Siegfried as Director
31 December 2016
Resigned Shearer, Richard John as Director
21 December 2016
Appointed Jarvis, Ian Edward as Director
3 November 2016
30 October 2016
Resigned Furber, Simon Mark as Director
18 May 2016
Appointed Shearer, Richard John as Director
18 May 2016
Resigned Oxley, Lisa Ann as Director
30 April 2016
Resigned Hands, Peter Edward as Director
21 May 2015
Appointed Oxley, Lisa Ann as Director
21 May 2015
Resigned Langley, Ashley John Storey as Director
21 May 2015
Appointed Furber, Simon Mark as Director
21 May 2015
Appointed Capita Corporate Director Limited as Corporate Director
21 May 2015
Appointed Hands, Peter Edward as Director
21 May 2015
Resigned Cahoon, Keith Martin as Director
21 May 2015
Resigned Shore, Bradley as Director
21 May 2015
Resigned Shore, Bradley as Secretary
21 May 2015
Appointed Capita Group Secretary Limited as Corporate Secretary
21 May 2015
Resigned Bennett, Richard Raymond as Director
2 January 2014
Appointed Cahoon, Keith Martin as Director
23 January 2006
Appointed Bennett, Richard Raymond as Director
23 January 2006
Appointed Langley, Ashley John Storey as Director
23 January 2006
Appointed Shore, Bradley as Director
23 January 2006
Appointed Shore, Bradley as Secretary
23 January 2006
Resigned Hlf Nominees Limited as Corporate Secretary
23 January 2006
Resigned Hlf Nominees Limited as Corporate Director
18 January 2006
Appointed Hlf Nominees Limited as Corporate Secretary
18 January 2006
Appointed Hlf Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13849547

Holdings 1

Companies where Pervasive Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 March 2022
Ceased Capita It Services Holdings Limited — Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Change of details for a person with significant control
1 April 2026Confirmation statement with no updates31 March 2026
26 January 2026Satisfaction of a charge in full
15 January 2026Registered office address changed
15 January 2026Change of details for a person with significant control
Show all recent filings

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