PA

PERRY APPLETON RISK SERVICES LTD.

Active

Company number 03754156

London, England · Incorporated 19 April 1999

2 Minster Court, Mincing Lane, London, EC3R 7PD, England

Last updated on 28 March 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 April 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aspalls Investment Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2020

Funding

1 funding round
19 April 1999
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2025 View
Legacy
Accounts
10 December 2025 View
Legacy
Other
10 December 2025 View
Legacy
Other
10 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2025 View
Legacy
Accounts
24 December 2024 View
Legacy
Other
24 December 2024 View
Legacy
Other
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2023 View
Legacy
Accounts
3 October 2023 View
Legacy
Other
3 October 2023 View
Legacy
Other
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Change Person Director Company With Change Date
Officers
15 December 2021 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
18 June 2020 View
Memorandum Articles
Incorporation
23 April 2020 View
Memorandum Articles
Incorporation
22 April 2020 View
Resolution
Resolution
17 April 2020 View
Statement Of Companys Objects
Change Of Constitution
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
18 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2020 View
Resolution
Resolution
20 February 2020 View
Capital Allotment Shares
Capital
17 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2018 View
Capital Cancellation Shares
Capital
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2014 View
Change Person Director Company With Change Date
Officers
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2011 View
Capital Return Purchase Own Shares
Capital
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Termination Director Company With Name
Officers
19 April 2010 View
Appoint Person Secretary Company With Name
Officers
19 April 2010 View
Termination Secretary Company With Name
Officers
19 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2009 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Full
Accounts
19 November 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Accounts With Accounts Type Full
Accounts
29 August 2007 View
Legacy
Annual Return
19 April 2007 View
Legacy
Officers
20 February 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Full
Accounts
29 December 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Officers
21 April 2005 View
Accounts With Accounts Type Small
Accounts
8 February 2005 View
Legacy
Annual Return
7 April 2004 View
Accounts With Accounts Type Small
Accounts
5 March 2004 View
Legacy
Officers
6 November 2003 View
Legacy
Mortgage
2 May 2003 View
Legacy
Annual Return
23 April 2003 View
Accounts With Accounts Type Small
Accounts
4 March 2003 View
Legacy
Annual Return
9 May 2002 View
Accounts With Accounts Type Small
Accounts
30 November 2001 View
Legacy
Annual Return
27 June 2001 View
Accounts With Accounts Type Small
Accounts
20 February 2001 View
Legacy
Mortgage
26 August 2000 View
Legacy
Annual Return
22 May 2000 View
Legacy
Officers
26 April 1999 View
Incorporation Company
Incorporation
19 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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