Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Peregrine Immigration Management Ltd
- Incorporated
- 18 March 2011 (15 years)
- Industry
- Business and domestic software development (62012) Management consultancy activities other than financial management (70229)
- Directors
- Timothy James HughesSteven Craig Diehl
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Building 2 MoretownFloor 54 Thomas More StLondonE1W 1YW
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Hughes, Timothy James
Director · Appointed 1 May 2026
American
Born November 1965
Diehl, Steven Craig
Director · Appointed 26 September 2024
American
Born December 1972 (53)
Corporate Secretary · Appointed 1 October 2022
Officer history (14 former)
1 May 2026
1 May 2026
Appointed Hughes, Timothy James as Director
26 September 2024
Resigned Kaplan, Marc Evan as Director
26 September 2024
Appointed Diehl, Steven Craig as Director
12 April 2024
12 April 2024
Appointed Kaplan, Marc Evan as Director
29 February 2024
7 November 2023
24 September 2023
24 September 2023
Resigned Palmer, Roger as Director
20 April 2023
Appointed Palmer, Roger as Director
20 April 2023
20 April 2023
20 April 2023
1 October 2022
Resigned Scheinerman, Eric Scott as Secretary
1 October 2022
1 July 2022
21 October 2020
9 June 2020
9 June 2020
Appointed Scheinerman, Eric Scott as Secretary
16 June 2017
16 June 2017
1 June 2017
31 May 2017
20 October 2015
9 September 2015
9 September 2015
9 September 2015
Resigned Cotterell, Benjamin Anthony as Director
9 September 2015
31 July 2014
Appointed Cotterell, Benjamin Anthony as Director
18 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09741449
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Blair Consular Services Limited Owns 75–100% of shares
Inter-Company Despatch Limited Owns 75–100% of shares
Cibt Development Limited Owns 75–100% of shares
Peregrine Immigration Management Ltd This company Owns 75–100% of shares
Newland Chase Limited Owns 75–100% of shares
The Taylor Partnership Limited Owns 75–100% of shares
Newland Chase Education Limited Owns 75–100% of shares
Newland Chase Solutions Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £455,000
- Cash
- £67,000
- Turnover
- £545,000
- Profit Before Tax
- £239,000
- Employees
- 2
- Debt Ratio
- 33%
- Current Ratio
- 3.0x
- Profit Margin
- 44%
- Return on Equity
- 58%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £678,000 |
| Debtors | £611,000 |
| Cash | £67,000 |
| Creditors (< 1 year) | £223,000 |
| Net Current Assets | £455,000 |
| Net Assets | £455,000 |
| Shareholder Funds | £455,000 |
| Turnover | £545,000 |
| Gross Profit | £545,000 |
| Admin Expenses | £306,000 |
| Operating Profit | £239,000 |
| Profit Before Tax | £239,000 |
| Tax | £24,000 |
| Profit for Period | £263,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Appointment of a director | |||
| 18 May 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 4 March 2026 | Change of details for a person with significant control | |||
| 26 January 2026 | Other filing |
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