PS

PEARMAT SOLAR 2 LTD

Active

Company number 09078041

London · Incorporated 9 June 2014

6th Floor 33 Holborn, London, England, EC1N 2HT

Last updated on 24 August 2026

Agents specialised in the sale of other particular products · SIC 46180

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

PEARMAT SOLAR 2 LTD is an active private limited company incorporated on 9 June 2014 and registered in England and Wales. Its registered office is at 6th Floor, 33 Holborn, London, EC1N 2HT. The company’s principal activity is classified under SIC code 46180.

It is a wholly owned subsidiary of Porthos Solar Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Thomas James Rosser (appointed 6 August 2018) and Harry Peter Manisty (appointed 15 January 2021). Octopus Company Secretarial Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, were filed without overdue status. The confirmation statement dated 11 June 2026 was filed on 25 June 2026 with no updates. No other notable filings or matters are recorded.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 August 2026
  • PORTHOS SOLAR LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PORTHOS SOLAR LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Porthos Solar Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 April 2026 View
Legacy
Accounts
9 April 2026 View
Legacy
Other
9 April 2026 View
Legacy
Other
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 March 2025 View
Legacy
Accounts
19 March 2025 View
Legacy
Other
19 March 2025 View
Legacy
Other
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2024 View
Legacy
Accounts
4 April 2024 View
Legacy
Other
4 April 2024 View
Legacy
Other
4 April 2024 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 March 2023 View
Legacy
Accounts
28 March 2023 View
Legacy
Other
28 March 2023 View
Legacy
Other
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Auditors Resignation Company
Auditors
14 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 March 2022 View
Legacy
Accounts
23 March 2022 View
Legacy
Other
23 March 2022 View
Legacy
Other
23 March 2022 View
Change Person Director Company With Change Date
Officers
24 February 2022 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 January 2021 View
Termination Director Company With Name Termination Date
Officers
24 January 2021 View
Termination Director Company With Name Termination Date
Officers
24 January 2021 View
Accounts With Accounts Type Small
Accounts
30 October 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Small
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Accounts With Accounts Type Small
Accounts
26 October 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Small
Accounts
6 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Incorporation Company
Incorporation
9 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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