PT

PERPETUAL TOPCO LIMITED

Active

Company number SC602774

Glasgow, Scotland · Incorporated 17 July 2018

2 Atlantic Square, 31 York Street, Glasgow, G2 8AS, Scotland

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
31 May 2022

Company history

Previous company names

DMWS 1111 LIMITED · 17 July 2018 – 22 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Up to date
Last filed
4 August 2025
Next due
18 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

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

Officers

No officers on record.

Persons with significant control

PS
Telefonica Tech Uk & Ireland Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 March 2022

Funding

5 funding rounds
31 May 2022
Shares allotted · 0 shares allotted
—
21 March 2022
Shares allotted · 0 shares allotted
—
25 June 2020
Shares allotted · 0 shares allotted
—
22 October 2019
Shares allotted · 0 shares allotted
—
29 November 2018
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
7 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 January 2026 View
Resolution
Resolution
22 January 2026 View
Legacy
Capital
22 January 2026 View
Legacy
Insolvency
22 January 2026 View
Gazette Notice Compulsory
Gazette
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Change Person Director Company With Change Date
Officers
7 August 2025 View
Change Person Director Company With Change Date
Officers
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Gazette Filings Brought Up To Date
Gazette
15 March 2025 View
Gazette Notice Compulsory
Gazette
11 March 2025 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
12 December 2022 View
Accounts With Accounts Type Group
Accounts
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
9 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Second Filing Capital Allotment Shares
Capital
21 July 2022 View
Capital Allotment Shares
Capital
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Capital Allotment Shares
Capital
21 March 2022 View
Accounts With Accounts Type Group
Accounts
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Memorandum Articles
Incorporation
26 February 2021 View
Resolution
Resolution
26 February 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Accounts With Accounts Type Group
Accounts
1 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2020 View
Capital Allotment Shares
Capital
26 June 2020 View
Accounts With Accounts Type Group
Accounts
20 December 2019 View
Capital Allotment Shares
Capital
14 November 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Capital Allotment Shares
Capital
11 December 2018 View
Capital Variation Of Rights Attached To Shares
Capital
11 December 2018 View
Capital Name Of Class Of Shares
Capital
11 December 2018 View
Capital Alter Shares Subdivision
Capital
11 December 2018 View
Resolution
Resolution
11 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
27 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2018 View
Change Account Reference Date Company Current Shortened
Accounts
27 November 2018 View
Termination Director Company With Name Termination Date
Officers
27 November 2018 View
Certificate Change Of Name Company
Change Of Name
22 November 2018 View
Incorporation Company
Incorporation
17 July 2018 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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