Perenti Uk Limited

11811420

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

C/-Huddle Level 4 3 Shortlands, Hammersmith, London, W6 8DA

Incorporated 07/02/2019

Previously known as

Ausdrill Ams Uk Limited · until 08/07/2020

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

09900

Support activities for other mining and quarrying

Officers

Jamie David Doyle

director · Since 20/03/2025

British · England · Age 50

Roy John Coates

director · Since 12/05/2025

British,Australian · England · Age 55

Michael Jon Ellis

director · Since 12/05/2025

Australian · Australia · Age 42

Daniel John Finn

secretary · Since 21/11/2025

Former

Peter John Bryant

director · Resigned 20/03/2025

Mark Alexander John Norwell

director · Resigned 12/05/2025

Vistra Cosec Limited

corporate secretary · Resigned 31/12/2025

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → C/-Huddle Level 4 3 Shortlands

2026-06-10

C/-HUDDLE LEVEL 4 3 SHORTLANDS

post town → London

2026-06-10

LONDON

officer appointed → FINN, Daniel John

2026-06-10

officer appointed → COATES, Roy John

2026-06-10

officer appointed → DOYLE, Jamie David

2026-06-10

officer appointed → ELLIS, Michael Jon

2026-06-10