Perkbox Limited

Active07355963 Private limited company
Incorporated
24 August 2010 (16 years)
Previously known as
Huddlebuy Limited (until 22 December 2016)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3 Dorset Rise
London
EC4Y 8EN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2024
Also at Merces Topco Limited (proposed for strike-off), Merces Midco Limited (proposed for strike-off), Merces Cleanco Limited (proposed for strike-off) · more companies
German
Born January 1992 (34)
Director · Appointed 30 June 2024
Also at Merces Topco Limited (proposed for strike-off), Merces Midco Limited (proposed for strike-off), Merces Cleanco Limited (proposed for strike-off) · more companies
American
Born June 1982 (44)
Director · Appointed 30 June 2024
Also at Merces Topco Limited (proposed for strike-off), Merces Midco Limited (proposed for strike-off), Merces Cleanco Limited (proposed for strike-off) · more companies
American
Born August 1964 (62)
Officer history (8 former)
28 October 2024
Resigned Busby, Christopher as Director
30 June 2024
Resigned Gorle, Robert John as Secretary
30 June 2024
Resigned Cao, Chieu as Director
30 June 2024
Appointed Busby, Christopher as Director
30 June 2024
Appointed Loucks, Andrew Cavalier as Director
30 June 2024
Resigned Stern, Jacques Henri Maurice as Director
30 June 2024
Appointed Heimes, Mats as Director
30 June 2024
Appointed Butler, Doug as Director
30 June 2024
Resigned Goyal, Udayan as Director
30 June 2024
Resigned Chopra, Saurav as Director
12 November 2018
Appointed Stern, Jacques Henri Maurice as Director
1 February 2017
Appointed Gorle, Robert John as Secretary
1 June 2014
Appointed Goyal, Udayan as Director
5 April 2014
Resigned Yates, Andrew Stephen as Director
8 September 2011
Appointed Yates, Andrew Stephen as Director
15 July 2011
Resigned Chesterman, Alexander Edward as Director
8 February 2011
Appointed Chesterman, Alexander Edward as Director
24 August 2010
Appointed Cao, Chieu as Director
24 August 2010
Appointed Chopra, Saurav as Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05558651
Former controllers (3)
28 August 2025
Ceased Beneficium Bidco Limited — Owns 75–100% of shares
30 June 2024
Ceased Chieu Cao — Owns 25–50% of shares
30 June 2024
Ceased Saurav Chopra — Owns 25–50% of shares

Filings 154

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Other filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
18 August 2026Confirmation statement with updates17 August 2026
Show all 154 filings

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