PERFORM 365 LTD
PERFORM 365 LTD is a Private limited company (Ltd.) registered in United Kingdom under 05615999, and its current status with Companies House is intermediate. The company was incorporated on 8 November 2005 and lists its registered address as LEICESTER, United Kingdom. 5 shareholders are on record for PERFORM 365 LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
5
Five shareholders are currently on record for PERFORM 365 LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ADAM ABRAMS, holding 50.6% — a majority holding — followed by CLAUS JORGENSEN at 14.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ADAM ABRAMS | 50.6% | Companies House | |
| CLAUS JORGENSEN | 14.9% | Companies House | |
| IVOR REVERE | 7.9% | Companies House | |
| ADAM WARREN | 7.9% | Companies House | |
| CAROL WARREN | 7.9% | Companies House |
Officers
5
Two of the 5 officer records shown for PERFORM 365 LTD are current appointments, filed with Companies House. Adam Abrams (appointed 2005-11-08) and Michael Abrams (appointed 2007-11-01) both serve as Director. The remaining 3 records shown (Ivor Revere, Adam Warren and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PERFORM 365 LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PERFORM 365 LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PERFORM 365 LTD
United Kingdom
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Frequently Asked Questions
Who owns PERFORM 365 LTD?
Five shareholders are currently on record for PERFORM 365 LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ADAM ABRAMS, holding 50.6% — a majority holding — followed by CLAUS JORGENSEN at 14.9%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is PERFORM 365 LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PERFORM 365 LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PERFORM 365 LTD have on record?
5 shareholders are shown on record for PERFORM 365 LTD. The register reports 13 in total; only the top 5 by holding are shown here.
What is PERFORM 365 LTD's company registration number?
PERFORM 365 LTD's registration number is 05615999, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is PERFORM 365 LTD still an active company?
PERFORM 365 LTD's status on Companies House is listed as intermediate, not currently active.
When was PERFORM 365 LTD incorporated?
PERFORM 365 LTD was incorporated on 8 November 2005, according to Companies House.
What is PERFORM 365 LTD's registered address?
The registered address on file for PERFORM 365 LTD is LEICESTER, United Kingdom.
What legal structure is PERFORM 365 LTD registered as?
PERFORM 365 LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PERFORM 365 LTD?
Two of the 5 officer records shown for PERFORM 365 LTD are current appointments, filed with Companies House. Adam Abrams (appointed 2005-11-08) and Michael Abrams (appointed 2007-11-01) both serve as Director. The remaining 3 records shown (Ivor Revere, Adam Warren and 1 other) are former appointments that have since been resigned. Management authority at PERFORM 365 LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PERFORM 365 LTD have a parent company or subsidiaries?
PERFORM 365 LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PERFORM 365 LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PERFORM 365 LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PERFORM 365 LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PERFORM 365 LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.