PEARL FM LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
P

PEARL FM LIMITED

Other service activities n.e.c.

Founded 11 Mar 2008 Active London, United Kingdom 0 employees website.com
Other service activities n.e.c.

Previous Company Names

MERJS FACILITIES LIMITED 11 Mar 2008 — 15 Jun 2009
MERJS FACILITIES LIMITED 11 Mar 2008 — 15 Jun 2009
Accounts Submitted 4 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Mar 2025 Next due 25 Mar 2026 2 months overdue
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for PEARL FM LIMITED (06531153), an active company based in London, United Kingdom. Incorporated 11 Mar 2008. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 6 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,400 Shares £104 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Dec 201510,400£104£0.01

Officers

Officers

1 active 2 resigned
Status
Martyn George VenessDirectorBritishUnited Kingdom581 Dec 2011Active

Shareholders

Shareholders (1)

Prime Fm Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Prime Fm Limited

United Kingdom

Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

PRIME FM LIMITED united kingdom
PEARL FM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025GazetteGazette Notice Voluntary
7 Nov 2025DissolutionDissolution Application Strike Off Company
4 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Sept 2025Persons With Significant ControlChange to Prime Fm Limited as a person with significant control on 9 Jul 2025
12 Mar 2025Confirmation StatementConfirmation statement made on 11 Mar 2025 with updates
18 Nov 2025 Gazette

Gazette Notice Voluntary

7 Nov 2025 Dissolution

Dissolution Application Strike Off Company

4 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Sept 2025 Persons With Significant Control

Change to Prime Fm Limited as a person with significant control on 9 Jul 2025

12 Mar 2025 Confirmation Statement

Confirmation statement made on 11 Mar 2025 with updates

Recent Activity

Latest Activity

Gazette Notice Voluntary

6 months ago on 18 Nov 2025

Dissolution Application Strike Off Company

6 months ago on 7 Nov 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 4 Nov 2025

Change to Prime Fm Limited as a person with significant control on 9 Jul 2025

7 months ago on 22 Sept 2025

Confirmation statement made on 11 Mar 2025 with updates

1 years ago on 12 Mar 2025