Key Data
Permira Advisers Holdings Limited is an active company incorporated on 31 October 2006 with the registered office located in London, Greater London. Permira Advisers Holdings Limited has been running for 17 years. There are currently 2 active directors according to the latest confirmation statement submitted on 22nd May 2023.
Name
Permira Advisers Holdings Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 22 May 2023 (10 months ago)
Next confirmation dated 22 May 2024
Due by 5 June 2024 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 2 months ago)
Accounts type was Group
Next accounts dated 31 December 2023
Due by 30 September 2024 (6 months remaining)
Company No.
05983113
Private Limited Company with Share Capital
Incorporation
31 October 2006
Incorporated 17 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
A group engaged as a controlling corporate member and controlling corporate partners.
People12
Spanish • Director • Private Equity Professional • Born in Oct 1971
ACTIVE
British • Director • Company Director • Born in May 1972
ACTIVE
Clifford Chance Secretaries Limited
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Solicitor • Born in Aug 1965
RESIGNED
Latest Activity
Kerry Dettmar Resigned 1 Month16 Feb 2024 Mr Peter George Gibbs Appointed 2 Months1 Jan 2024 Mr Ulrich Gasse Resigned 2 Months1 Jan 2024 Accounts Submitted 5 Months4 Oct 2023 Kerry Dettmar Appointed 8 Months30 Jun 2023 Mr Duncan John Smith Resigned 8 Months30 Jun 2023 Confirmation Statement Submitted 9 Months8 Jun 2023 Confirmation Statement Submitted 1 Year 4 Months9 Nov 2022 Burness Paull LLP Resigned 1 Year 8 Months14 Jul 2022 Accounts Submitted 1 Year 10 Months6 May 2022 Ignacio Faus Perez Appointed 2 Years10 Dec 2021 Mr Ulrich Gasse Appointed 2 Years10 Dec 2021 Mr Peter George Gibbs Resigned 2 Years10 Dec 2021 Confirmation Statement Submitted 2 Years28 Oct 2021 Accounts Submitted 2 Years30 Jul 2021 Accounts Submitted 3 Years20 Jan 2021 Confirmation Statement Submitted 3 Years28 Oct 2020 Confirmation Statement Submitted 4 Years28 Oct 2019 Accounts Submitted 4 Years11 Sep 2019 Confirmation Statement Submitted 5 Years25 Oct 2018 Accounts Submitted 5 Years28 Aug 2018 Confirmation Statement Submitted 6 Years25 Oct 2017 Accounts Submitted 6 Years28 Jun 2017 Confirmation Statement Submitted 7 Years14 Nov 2016 Accounts Submitted 7 Years3 Oct 2016 Burness Paull LLP Appointed 7 Years18 Jul 2016 Mr David O'Brien Resigned 7 Years18 Jul 2016 Annual Return Submitted 8 Years25 Nov 2015 Accounts Submitted 8 Years9 Sep 2015 Annual Return Submitted 9 Years4 Nov 2014
Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2022)
Year Ended Dec 2022
Total Assets£43.96m +£10.82m (+32.66%)
vs previous year Total Liabilities£-49.32m -£12.53m (-34.07%)
vs previous year Net Assets£-5.36m -£1.71m (-46.89%)
vs previous year Cash in Bank £24.35m +£20.97m (+621.61%)
vs previous year Turnover £182.75m +£63.96m (+53.85%)
vs previous year Debt Ratio (%) 112.2% +1.18 (+1.06%)
vs previous year
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Documents93
Termination of appointment 16 Feb 2024 • 1 Page
VIEW PDF Appointment 10 Jan 2024 • 2 Pages
VIEW PDF Termination of appointment 10 Jan 2024 • 1 Page
VIEW PDF Statement of capital following an allotment of shares 19 Dec 2023 • 3 Pages
VIEW PDF Group of companies' accounts 4 Oct 2023 • 32 Pages
VIEW PDF