Ltd Facts The UK company register, as filed

Register entry · No. 08651765

PARMENIDES LTD

Active Private Limited Company Incorporated 15 Aug 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £127,933.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Aug 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR SUITE, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    21 Jan 2027
    Last made up to
    7 Jan 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. PARMENIDES LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 £274 £-151 — £127,933 0
31 Mar 2024 £793 £-22,774 — £128,150 0
31 Mar 2023 £192 £-870 — £152,809 0
31 Mar 2022 £1,901 £-901 — £138,887 0
31 Mar 2021 £3,119 £-1,071 — £129,976 1
31 Mar 2020 £60 £-392 — £113,720 1

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Hendrik Theron Investment Analyst Director 9 Sep 2013 — November 1966 South African · South Africa

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Hendrik Theron Significant influence or control 21 Jan 2024 — November 1966 South African · South Africa

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PARMENIDES LTD still trading?

The register shows PARMENIDES LTD as active.

What does PARMENIDES LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PARMENIDES LTD set up?

It was incorporated on 15 August 2013.

When are PARMENIDES LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PARMENIDES LTD's next confirmation statement due?

By 21 January 2027.

Who runs PARMENIDES LTD?

PARMENIDES LTD has 1 current director. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08827660 ANTILLES SPORT AND MEDIA (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  2. 08827412 JCM GROUP HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  3. 08825511 FLOREAT HOLDING LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  4. 08825692 UK GARDERMOEN ELECTRIC CO., LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  5. 08824520 HARBOUR ENERGY FACILITIES LIMITED Active Private Limited Company Inc. 23 Dec 2013 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House