Register entry · No. 16670307
PERENNIAL AI LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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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
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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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 26 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 Aug 2025 (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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2-4 PETWORTH ROAD, HASLEMERE, ENGLAND, GU27 2HR
As filed with Companies House. -
Nature of business
- 64201 Activities of agricultural holding companies
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Accounts
- Next due
- 26 May 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 18 Aug 2027
- Last made up to
- 4 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PERENNIAL AI LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
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 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jasper George Walbeoffe Simpkin Chief Executive | Director | 26 Aug 2025 | — | September 1993 | British · Kenya |
| ESOR INVESTMENTS HOLDING GMBH | Corporate director | 24 Sep 2025 | — | — | |
| Bernard Maurice Matthewman | Director | 20 Jun 2026 | — | January 1966 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Jasper George Walbeoffe Simpkin | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 26 Aug 2025 | — | September 1993 | British · Kenya |
| Dr. Rainer Zimmermann | Significant influence or control | 26 Aug 2025 | — | January 1955 | German · Germany |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PERENNIAL AI LIMITED still trading?
The register shows PERENNIAL AI LIMITED as active.
What does PERENNIAL AI LIMITED do?
It files the industry code 64201 (Activities of agricultural holding companies).
When was PERENNIAL AI LIMITED set up?
It was incorporated on 26 August 2025.
When are PERENNIAL AI LIMITED's accounts due?
Next accounts are due by 26 May 2027.
When is PERENNIAL AI LIMITED's next confirmation statement due?
By 18 August 2027.
Who runs PERENNIAL AI LIMITED?
PERENNIAL AI LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House