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Peverel Building Technologies Limited

09221891

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL
Incorporated 17/09/2014

Previously known as

Appello Limited · until 28/05/2015

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Ouda Saleh

director · Since 14/09/2015

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 47

Also on 183 other boards

Firstport Secretarial Limited

secretary · Since 29/08/2017

Also on 67 other boards

Mr Steve John Perrett

director · Since 18/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 183 other boards

Ouda Saleh

director · Since 14/09/2015

British · England · Age 47

Firstport Secretarial Limited

corporate secretary · Since 29/08/2017

Reg: 05806647

Also on 67 other boards

Steve John Perrett

director · Since 18/08/2022

British · England · Age 61

Former

Shoosmiths Secretaries Limited

corporate secretary · Resigned 14/09/2015

Sian Sadler

director · Resigned 14/09/2015

Ouda Saleh

secretary · Resigned 25/05/2017

Stuart Douglas Muncer

secretary · Resigned 29/08/2017

Persons with Significant Control

Emeria Uk Dormants Limited

75–100% shares
75–100% votes
Appoint directors

Fifth Floor, The Lantern, London, NW1 2PL

Reg: 14758404 · Companies House · Limited By Shares

Notified 31/05/2023

Former PSCs

Knight Square Limited

Ceased 01/01/2018

Firstport Group Limited

Ceased 31/05/2023

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Fifth Floor The Lantern
2026-08-19

FIFTH FLOOR THE LANTERN

post townLondon
2026-08-19

LONDON

officer appointedFIRSTPORT SECRETARIAL LIMITED
2026-08-19
officer appointedPERRETT, Steve John
2026-08-19
officer appointedSALEH, Ouda
2026-08-19