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Perle Systems Europe Limited

02058845

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 26/09/1986

Previously known as

Perle Systems Limited · until 11/10/1994
Raretone Limited · until 05/11/1986

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

62090
Other information technology service activities

Officers

Joseph Edward Perle

director · Since 31/12/1991

COMPANY DIRECTOR

CANADIAN · CANADA · Age 80

Derrick Barnett

director · Since 09/06/2000

COMPANY DIRECTOR

CANADIAN · Age 76

Tmf Corporate Administration Services Limited

secretary · Since 29/10/2010

BRITISH

Also on 1295 other boards

Joseph Edward Perle

director

Canadian · Canada · Age 80

Derrick Barnett

director · Since 09/06/2000

Canadian · Age 76

Tmf Corporate Administration Services Limited

corporate secretary · Since 29/10/2010

Reg: 06902863

Also on 1295 other boards

Former

William Barrie Bertram

director · Resigned 07/07/1994

William Barrie Bertram

secretary · Resigned 07/07/1994

Neville John Street

director · Resigned 06/12/1996

James Donald Bolin

director · Resigned 01/06/1998

John Douglas Langford

director · Resigned 17/11/1998

John Douglas Langford

secretary · Resigned 17/11/1998

Michael D`Amico

director · Resigned 09/06/2000

Andrew Oldroyd

secretary · Resigned 31/07/2001

Alan Carlyle Carney

director · Resigned 07/09/2001

Edward J Jonasson

secretary · Resigned 16/11/2001

Chalfen Secretaries Limited

corporate secretary · Resigned 07/10/2004

Numerica Secretaries Limited

corporate secretary · Resigned 18/12/2006

Mawlaw Secretaries Limited

corporate secretary · Resigned 29/10/2010

Persons with Significant Control

Thomas Julian Eisert

Significant control

German · Germany · Age 34

Grabbestr., 7, 32825

Notified 21/01/2017

Former PSCs

Frank Herbert Eisert

Ceased 26/05/2023

Charges0 outstanding

charge
satisfied

ROYAL CAPITAL MANAGEMENT CORP.,

Created 30/12/2004Registered 11/01/2005Satisfied 14/03/2024
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)("THE SECURITY

Created 29/01/1999Registered 16/02/1999Satisfied 14/03/2024
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)("THE SECURITY

Created 29/01/1999Registered 16/02/1999Satisfied 14/03/2024

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1C/O Tmf Group 13th Floor
2026-07-23

C/O TMF GROUP 13TH FLOOR

post townLondon
2026-07-23

LONDON

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-07-23
officer appointedBARNETT, Derrick
2026-07-23
officer appointedPERLE, Joseph Edward
2026-07-23

CompanyRankvs 15916+ SIC 62090 peers
64

Financial strength1th percentile among SIC peers · 0/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.97× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

-£1.4M

Balance sheet strength

Cash

£80k

Cash in the bank

Net Current Assets

£510k

Working capital

Current Assets

£612k

Current Liabilities

£103k

Fixed Assets

£720k

6avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20255.97-£158k
20247.19+£101k
20236.73

Derived from filed accounts. Not audited figures.