Prospeqt Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Prospeqt Ltd's network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Prospeqt Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Mariusz Perdjon | Director | 2020 |
Recent news and events
From the public record
- 10 January 2026Adriana Perdjon left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Mariusz Perdjon | Director | 27 January 2020 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Adriana Perdjon | Director | 27 January 2020 | 10 January 2026 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Mariusz Perdjon Director · appointed 2020
Directors past 6 years
- Mariusz Perdjon Director · appointed 2020
Left in the last 12 months
- Adriana Perdjon Director · appointed 2020 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Prospeqt Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 27 October 2021.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 27 October 2021 Overdue by 1845 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 26 January 2021
- Next confirmation statement due
- 9 February 2022 Overdue by 1740 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 12426290
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- England and Wales
- Incorporated
- 27 January 2020
- Registered office
- 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE
- Nature of business (SIC)
- 41100 Development of building projects
- 71111 Architectural activities
- 74909 Other professional, scientific and technical activities n.e.c.
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 27 October 2021 Overdue by 1845 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 26 January 2021
- Next confirmation statement due
- 9 February 2022 Overdue by 1740 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
20iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.20 companies are registered at this address.
- Secure Advanced Systems Limited
- Porr UK Ltd
- Speechless CIE Ltd
- Porr Slovakia Ltd
- Creatum Software Ltd
- Strategic Property Group Ltd
- Aesthetic Construction Ltd
- Quickgo Courier Services Ltd
- Screened Personnel Limited
- Equity Financial Ltd
- Drift Agency Ltd
- Brokery Properties Ltd
- Echo Capital Holdings Ltd
- Echo Property Group Ltd
- Hc123 Ltd
- Brokery Finance Ltd
- DN Build Ltd
- TXB Services Ltd
- WWW.Luxeromo.COM Limited
Same sector and place
20iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.20 other active companies have the same main business code (41100 Development of building projects) and a registered office in the UB11 postcode district.
- Marvito Services Limited
- Aesthetic Construction Ltd
- Truenorth MEP Ltd
- SGMV St Johns Wood Limited
- KNG Holdings Ltd
- Trinity Property Consultancy Limited
Showing 6 of 20Show moreShow fewerShow all 20 →
Recent news and events
From the public record
- 10 January 2026Adriana Perdjon left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mariusz PerdjonPerson · British |
| 27 January 2020 | Current |
| Mrs Adriana PerdjonPerson · British |
| 27 January 2020 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.