opendata.bot
Company number
03770815

PERK UK LTD

Officer · EDEN, Edward David Roger and 14 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
5 outstanding charges registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PERK UK LTD
Company number
03770815
Registered office
ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B1 1TT · 91 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 May 1999
Status
Active
Age
27 years
Previous names
TRAVELPERK UK IRL LIMITED (to 04 Nov 2025) · CLICK TRAVEL LTD (to 04 Nov 2025) · MISSMARPLE LIMITED (to 04 Nov 2025)
Nature of business (SIC)
62012 — Business and domestic software development · 70229 — Management consultancy activities other than financial management · 79110 — Travel agency activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 May 2027
Confirmation statement — last
29 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 12 resigned

director
Appointed 28/06/2023
Active
director
Appointed 30/01/2024
Active
director
Appointed 25/10/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Click Holdings Ltd
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 28/06/2023
director Appointed 30/01/2024
director Appointed 25/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/05/2026 Charge registered A registered charge
13/05/2026 Charge registered A registered charge
13/05/2026 Charge registered A registered charge
04/11/2025 Registered name changed MISSMARPLE LIMITED CLICK TRAVEL LTD
04/11/2025 Registered name changed CLICK TRAVEL LTD TRAVELPERK UK IRL LIMITED
04/11/2025 Registered name changed TRAVELPERK UK IRL LIMITED PERK UK LTD
15/05/2024 Charge registered A registered charge
02/05/2024 Charge registered A registered charge
02/05/2024 Charge registered A registered charge
30/01/2024 Director resigned LIVESEY, Asif John
30/01/2024 Director appointed SMITH, Robin Anthony
28/06/2023 Director resigned SLATER, Huw Llewelyn Lloyd
28/06/2023 Director appointed EDEN, Edward David Roger
25/10/2022 Director appointed WILLIAMS, Vicki
01/08/2022 Director resigned MCLEAN, James Freeman
01/08/2022 Secretary resigned MCLEAN, James Freeman
02/03/2022 Charge registered A registered charge
02/03/2022 Charge registered A registered charge
30/07/2021 Charge registered A registered charge
05/07/2021 Director resigned EDEN, Edward David Roger

Financial highlights

No figures could be read from the accounts filed on 09 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PERK UK LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MA — memorandum-articles
incorporation
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers

Charges

5 outstanding · 10 satisfied

A registered charge — persons entitled: Wilmington Trust, National Association as Collateral Agent
outstanding
A registered charge — persons entitled: Wilmington Trust, National Association as Collateral Agent
outstanding
A registered charge — persons entitled: Wilmington Trust, National Association as Collateral Agent
outstanding
A registered charge — persons entitled: Alter Domus (Us) Llc
fully-satisfied
A registered charge — persons entitled: Alter Domus (Us) Llc
fully-satisfied
A registered charge — persons entitled: Alter Domus (Us) Llc
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Wilmington Trust, National Association
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: Rbs Invoice Finance Limited
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
Deed of charge over credit balances — persons entitled: Barclays Bank PLC
fully-satisfied
All assets debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PERK UK LTD?
According to the official registry, the company number of PERK UK LTD is 03770815.
Where is PERK UK LTD registered?
The registered office is ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B1 1TT.
Who runs PERK UK LTD?
EDEN, Edward David Roger is listed among the officers of PERK UK LTD.
What is the SIC code of PERK UK LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 70229 — Management consultancy activities other than financial management, 79110 — Travel agency activities.
Who controls PERK UK LTD?
Click Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PERK UK LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does PERK UK LTD have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 10 already satisfied.

About PERK UK LTD (03770815)

PERK UK LTD is a private limited company incorporated on 14 May 1999 and registered in the United Kingdom under company number 03770815. Its registered office is at ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B1 1TT. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Click Holdings Ltd. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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