Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Perpetuus Advanced Materials Limited
- Incorporated
- 12 November 2013 (12 years)
- Previously known as
- Perpetuus Advanced Materials PLC (until 25 August 2022)Perpetuus Advanced Materials Limited (until 4 June 2015)Perpetuus Carbon Group Limited (until 16 February 2015)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Jbak Ltd
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Corner HouseHigh StreetAylesfordME20 7BG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2022
British
Born September 1968 (58)
Buckland, John Milford
Secretary · Appointed 28 February 2018
Director · Appointed 12 November 2013
British
Born June 1958 (68)
Officer history (7 former)
31 May 2022
6 January 2022
23 February 2020
21 February 2020
28 February 2018
Appointed Buckland, John Milford as Secretary
28 February 2018
28 February 2018
Resigned Tobitt, Stephen Henry as Secretary
3 September 2015
31 July 2015
31 July 2015
11 July 2014
19 June 2014
19 June 2014
19 June 2014
6 June 2014
12 November 2013
12 November 2013
Appointed Tobitt, Stephen Henry as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jbak Ltd
Legal person · Notified 18 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Holdings 1
Companies where Perpetuus Advanced Materials Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
18 July 2025
18 July 2025
Ceased Perpetuus Energy Limited — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £451,659
- Cash
- £26,528
- Employees
- 2
- Current Ratio
- 6.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £374 | |||
| Current Assets | £529,900 | £670,024 | £154,190 | £1,348 |
| Cash | £26,528 | £166,651 | £154,190 | £1,238 |
| Creditors (< 1 year) | £78,615 | £43,386 | £9,479 | £101,538 |
| Net Current Assets | £451,285 | |||
| Net Assets | £451,659 | £626,638 | £144,711 | (£100,190) |
| Shareholder Funds | £451,659 | £626,638 | £144,711 | (£100,190) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with updates | 24 July 2026 | ||
| 18 June 2026 | Secretary's details changed | |||
| 31 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 24 July 2025 | Confirmation statement with updates | 24 July 2025 | ||
| 24 July 2025 | Cessation of a person with significant control |
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