Pervasive Limited

05679204

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MARLBOROUGH HOUSE WESTMINSTER PLACE, YORK, YO26 6RW

Incorporated 18/01/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

74990

Non-trading company

Officers

Mr Jamie Adam Beaumont

director · Since 31/10/2025

CFO

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Mr Simon Paul Williams

director · Since 31/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 25 other boards

Persons with Significant Control

Project Oak Bidco Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 13849547 · England And Wales · Private Company Limited By Shares

Notified 31/03/2022

Former PSCs

Capita It Services Holdings Limited

Ceased 31/03/2022

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 01/06/2022Registered 02/06/2022Satisfied 26/01/2026