Ltd Facts The UK company register, as filed

Register entry · No. 16112464

PERLAC INVESTMENTS LIMITED

Active Private Limited Company Incorporated 2 Dec 2024

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £1,432: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 2 Dec 2024 (1 year 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CONSULTUS HOUSE, 96 BATH LANE, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE3 5BJ

    As filed with Companies House.

  2. Nature of business

    • 64303 Activities of venture and development capital companies
    • 68100 Buying and selling of own real estate
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Dec 2026
    Last made up to
    1 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PERLAC INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 (13 months) not published not published £384 £-1,432 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Staley Engineer Director 2 Dec 2024 — August 1970 British · England
Debra Elizabeth Staley Director 28 May 2026 — March 1971 British · England
Andrew Staley Secretary 2 Dec 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Staley Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Dec 2024 — August 1970 British · United Kingdom

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 PERLAC INVESTMENTS LIMITED still trading?

The register shows PERLAC INVESTMENTS LIMITED as active.

What does PERLAC INVESTMENTS LIMITED do?

It files these industry codes 64303 (Activities of venture and development capital companies); 68100 (Buying and selling of own real estate); 70229 (Management consultancy activities other than financial management).

When was PERLAC INVESTMENTS LIMITED set up?

It was incorporated on 2 December 2024.

When are PERLAC INVESTMENTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PERLAC INVESTMENTS LIMITED's next confirmation statement due?

By 15 December 2026.

Who runs PERLAC INVESTMENTS LIMITED?

PERLAC INVESTMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64303), active, set up around the same time. More in this industry →

  1. 16156341 AURALIS ASSOCIATES LIMITED Active Private Limited Company Inc. 30 Dec 2024 64303 · Activities of venture and development capital companies
  2. 16153238 DAREEN VENTURES LTD Active Private Limited Company Inc. 27 Dec 2024 64303 · Activities of venture and development capital companies
  3. 16153322 MONT BLANC INVESTING LIMITED Active Private Limited Company Inc. 27 Dec 2024 64303 · Activities of venture and development capital companies
  4. 16152260 PUGH & MACKAY CONSULTANCY LIMITED Active Private Limited Company Inc. 27 Dec 2024 64303 · Activities of venture and development capital companies
  5. 16150884 BURGUNDY CAPITAL MANAGEMENT LIMITED Active Private Limited Company Inc. 24 Dec 2024 64303 · Activities of venture and development capital companies

The file

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