PS

PERIGON SOLUTIONS HOLDINGS LIMITED

Active

Company number SC478506

Hamilton, Scotland · Incorporated 27 May 2014

Fernbank, 4/2 Allanshaw Gardens, Hamilton, ML3 8NU, Scotland

Last updated on 29 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
27 May 2025
Next due
10 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ikon Science Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2018

Funding

2 funding rounds
17 December 2018
Shares allotted · 0 shares allotted
—
30 May 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 June 2025 View
Legacy
Other
30 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 April 2025 View
Legacy
Accounts
30 April 2025 View
Legacy
Other
30 April 2025 View
Legacy
Other
2 April 2025 View
Legacy
Other
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 March 2024 View
Legacy
Accounts
19 March 2024 View
Legacy
Other
19 March 2024 View
Legacy
Other
19 March 2024 View
Legacy
Other
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2023 View
Legacy
Accounts
12 January 2023 View
Legacy
Other
12 January 2023 View
Legacy
Other
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 November 2021 View
Legacy
Accounts
16 November 2021 View
Legacy
Other
16 November 2021 View
Legacy
Other
16 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 June 2021 View
Legacy
Other
18 June 2021 View
Legacy
Other
18 June 2021 View
Legacy
Accounts
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Legacy
Accounts
22 April 2021 View
Legacy
Other
22 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Appoint Person Director Company With Name Date
Officers
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 May 2020 View
Accounts With Accounts Type Small
Accounts
10 December 2019 View
Change Account Reference Date Company Previous Extended
Accounts
25 July 2019 View
Capital Allotment Shares
Capital
4 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Capital Name Of Class Of Shares
Capital
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 September 2017 View
Legacy
Capital
8 September 2017 View
Legacy
Insolvency
8 September 2017 View
Resolution
Resolution
8 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Change Person Director Company With Change Date
Officers
29 March 2016 View
Change Person Director Company With Change Date
Officers
29 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Capital Alter Shares Subdivision
Capital
31 July 2014 View
Resolution
Resolution
31 July 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Capital Allotment Shares
Capital
17 July 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Incorporation Company
Incorporation
27 May 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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