PERVASIVE LIMITED

active Company number 05679204

Private Limited by Shares · Incorporated on 18th Jan 2006

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SIC code: 74990
Registered office: York, YO26 6RW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PERVASIVE LIMITED is a private limited by shares company based in York. It was incorporated on 18th Jan 2006 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

24 Companies at address View all 55 Companies in postcode View postcode

SICs

View other companies in York (YO) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jamie Beaumont	Director	31st Oct 2025		British	View profile
Simon Williams	Director	31st Oct 2025		British	View profile
Project Oak Bidco Limited	Corporate PSC	31st Mar 2022	—	—	View profile
Capita It Services Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 23

Company	Number	Incorporated	Status
SPG LAND ASSETS LTD	16986783	26th Jan 2026	active
NORTHERN NEST PROPERTIES LTD	16592181	18th Jul 2025	active
SPG UK GROUP LTD	14881849	19th May 2023	active
RAINCLOUD CONSULTING LTD	14465884	7th Nov 2022	active
IONA MANAGEMENT SERVICES (CALEDONIA) LIMITED	13774345	30th Nov 2021	active

Showing the latest 5 of 23 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Jan 2006
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Jan 2006 Company incorporated
18th Jan 2006 HLF NOMINEES LIMITED appointed as Corporate director
18th Jan 2006 HLF NOMINEES LIMITED appointed as Corporate secretary
23rd Jan 2006 HLF NOMINEES LIMITED resigned as Corporate director
23rd Jan 2006 HLF NOMINEES LIMITED resigned as Corporate secretary
23rd Jan 2006 Richard Bennett appointed as Director
23rd Jan 2006 Ashley Langley appointed as Director
23rd Jan 2006 Bradley Shore appointed as Director
23rd Jan 2006 Bradley Shore appointed as Secretary
2nd Jan 2014 Keith Cahoon appointed as Director
21st May 2015 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
21st May 2015 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
21st May 2015 Richard Bennett resigned as Director
21st May 2015 Keith Cahoon resigned as Director
21st May 2015 Ashley Langley resigned as Director
21st May 2015 Bradley Shore resigned as Director
21st May 2015 Peter Hands appointed as Director
21st May 2015 Lisa Oxley appointed as Director
21st May 2015 Bradley Shore resigned as Secretary
21st May 2015 Simon Furber appointed as Director
6th Apr 2016 Capita It Services Holdings Limited appointed as Corporate PSC
30th Apr 2016 Peter Hands resigned as Director
18th May 2016 Lisa Oxley resigned as Director
18th May 2016 Richard Shearer appointed as Director
30th Oct 2016 Simon Furber resigned as Director
3rd Nov 2016 Beatrice Butsana-Sita appointed as Director
21st Dec 2016 Ian Jarvis appointed as Director
31st Dec 2016 Richard Shearer resigned as Director
31st Jan 2018 Ian Jarvis resigned as Director
31st Jan 2018 Nicholas Dale appointed as Director
16th Nov 2018 Beatrice Butsana-Sita resigned as Director
28th May 2021 Nicholas Dale resigned as Director
28th May 2021 Francesca Todd appointed as Director
10th Dec 2021 Francesca Todd resigned as Director
10th Dec 2021 Christopher Ashburn appointed as Director
31st Mar 2022 CAPITA CORPORATE DIRECTOR LIMITED resigned as Corporate director
31st Mar 2022 CAPITA GROUP SECRETARY LIMITED resigned as Corporate secretary
31st Mar 2022 Vishu Passi appointed as Director
31st Mar 2022 Ben Richardson appointed as Director
31st Mar 2022 Christopher Ashburn resigned as Director
31st Mar 2022 Project Oak Bidco Limited appointed as Corporate PSC
31st Mar 2022 Capita It Services Holdings Limited ceased to be a Corporate PSC
14th Mar 2023 Vishu Passi resigned as Director
31st Oct 2025 Simon Williams appointed as Director
31st Oct 2025 Jamie Beaumont appointed as Director
31st Oct 2025 Ben Richardson resigned as Director
31st Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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