PERBAK CAPITAL SERVICES LIMITED
Get an alert when PERBAK CAPITAL SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-11
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-11.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the director is confident that the Company has sufficient resources to settle its liabilities in the ordinary course of business and has no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the Company to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAPMAN, Steven John | Director | 2021-04-28 | Feb 1975 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Perbak Capital Partners Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-28 | Active |
| Mr Steven John Chapman | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-28 | Ceased 2024-03-28 |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-29 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-02-07 | AA | accounts | Accounts with accounts type full | |
| 2023-09-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-01 | AA | accounts | Accounts with accounts type full | |
| 2022-06-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-04-28 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one