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Companies House/Hounslow/Company profile

PERPETUAL CONSULTANCY LTD

Active
08653625·incorporated 2013-08-16

PERPETUAL CONSULTANCY LTD is an active UK private limited company, incorporated on 16 August 2013 at Companies House (number 08653625; OpenRegistry canonical ID GB-08653625-perpetual-consultancy-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 10,817 active companies registered in Hounslow, Middlesex (postcode TW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-16
Registered Address
45 CLIFFORD ROAD, HOUNSLOW, MIDDLESEX, TW4 7LS, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

PERPETUAL CONSULTANCY LTD has 2 persons with significant control on file:

  • Mrs Esperance Almeida born 1962 resident in England, British national. Notified 2024-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joaquim Luis De Almeida born 1958 resident in England, British national. Notified 2016-07-18.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Hounslow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08653625.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.