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Pirean (Holdings) Limited

Pirean (Holdings) Limited is an active company incorporated on 19 February 2013 with the registered office located in London, Greater London. Pirean (Holdings) Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08409503
Private limited company
Age
12 years
Incorporated 19 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 4 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1965
Director • British,canadian,irish • Lives in United States • Born in Sep 1962
Exostar UK Limited
PSC
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Mutual Companies
Exostar UK Ltd
Edwin Richard Simpson, Richard John Addi, and 1 more are mutual people.
Active
Pirean Limited
Edwin Richard Simpson, Richard John Addi, and 1 more are mutual people.
Active
Pirean Software Ltd
Edwin Richard Simpson, Richard John Addi, and 1 more are mutual people.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
NCS Fuel Iq Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Lalique Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
WFL (UK) Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Same as previous period
Total Liabilities
-£1.1M
Same as previous period
Net Assets
-£90
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 5 Aug 2024
Exostar Uk Limited (PSC) Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jul 2024
Edwin Richard Simpson Details Changed
1 Year 5 Months Ago on 15 May 2024
Carl Gillert Resigned
1 Year 5 Months Ago on 15 May 2024
Edwin Richard Simpson Appointed
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Director's details changed for Edwin Richard Simpson on 15 May 2024
Submitted on 31 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Aug 2024
Change of details for Exostar Uk Limited as a person with significant control on 5 July 2024
Submitted on 19 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Appointment of Edwin Richard Simpson as a director on 15 May 2024
Submitted on 17 May 2024
Termination of appointment of Carl Gillert as a director on 15 May 2024
Submitted on 17 May 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 1 Mar 2024
Repayment History
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