Perlemax Limited

Active07369873 Private limited company
Incorporated
8 September 2010 (16 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
William Bauer Jay Zimmerman
Ip2ipo Portfolio (GP) Limited
Accounts type
Micro entity
Address
5 Dore Close
Sheffield
S17 3PU

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Rees, Julia Margaret, Dr
Director · Appointed 24 November 2021
British
Born December 1963 (62)
Director · Appointed 28 November 2017
Indian
Born January 1989 (37)
Director · Appointed 8 September 2010
Also at Reepel Ltd
American
Born March 1965 (61)
Director · Appointed 8 September 2010
British
Born December 1959 (66)
Officer history (7 former)
28 June 2025
Resigned Mcmaster, Ross Alexander as Secretary
24 November 2021
Appointed Rees, Julia Margaret, Dr as Director
28 November 2017
Appointed Desai, Pratik Devang as Director
24 January 2017
Resigned Hayward, David Christopher as Director
10 March 2016
Resigned Coramos Ltd as Corporate Director
10 March 2016
Appointed Hayward, David Christopher as Director
15 October 2015
Resigned Ip2ipo Services Limited as Corporate Director
8 September 2014
Resigned Baynes, David Graham as Director
8 September 2014
Appointed Ip2ipo Services Limited as Corporate Director
30 January 2012
Appointed Baynes, David Graham as Director
30 January 2012
Resigned Griffiths, Carl Lyndon, Dr as Director
5 May 2011
Appointed Coramos Ltd as Corporate Director
8 September 2010
Appointed Hitchen, Graeme John as Director
8 September 2010
Appointed Round, Jonathon Charles as Director
8 September 2010
Resigned Round, Jonathon Charles as Director
8 September 2010
Appointed Griffiths, Carl Lyndon, Dr as Director
8 September 2010
Appointed Mcmaster, Ross Alexander as Secretary
8 September 2010

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
American
Born March 1965 (61)
Ip2ipo Portfolio (GP) Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£509,590)
Employees
3
Debt Ratio
521%
Current Ratio
6.9x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2021 2022 2025 £206,114 £309,965 (£509,590)
Balance sheet detail
202520222021
Fixed Assets£1,129£2,441£12,463
Current Assets£119,927£30,613£32,517
Creditors (< 1 year)£17,487£20,109£14,638
Creditors (> 1 year)£613,159£279,127£200,270
Net Current Assets£102,440£13,721£21,236
Net Assets(£509,590)£309,965£206,114
Shareholder Funds(£509,590)£309,965£206,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Confirmation statement with no updates8 September 2026
26 December 2025Micro company accounts31 March 2025
8 September 2025Confirmation statement with no updates8 September 2025
7 September 2025Registered office address changed
21 August 2025Amended total exemption full accounts31 March 2024
Show all recent filings

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