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Pirean Software Ltd

Pirean Software Ltd is an active company incorporated on 31 May 2013 with the registered office located in London, Greater London. Pirean Software Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08551735
Private limited company
Age
12 years
Incorporated 31 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
0845 2260542
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1965
Director • Executive Management • British,canadian,irish • Lives in United States • Born in Sep 1962
Pirean (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exostar UK Ltd
Reed Smith Corporate Services Limited, Edwin Richard Simpson, and 1 more are mutual people.
Active
Pirean Limited
Edwin Richard Simpson, Mr Richard John Addi, and 1 more are mutual people.
Active
Pirean (Holdings) Limited
Edwin Richard Simpson, Mr 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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£3.59M
Decreased by £670.79K (-16%)
Total Liabilities
-£5.34M
Decreased by £627.1K (-11%)
Net Assets
-£1.74M
Decreased by £43.69K (+3%)
Debt Ratio (%)
149%
Increased by 8.66% (+6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Pirean (Holdings) Limited (PSC) Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Edwin Richard Simpson Appointed
1 Year 3 Months Ago on 15 May 2024
Carl Gillert Resigned
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Pirean (Holdings) Limited (PSC) Details Changed
3 Years Ago on 27 Oct 2021
Mr Richard John Addi Details Changed
7 Years Ago on 5 Sep 2018
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Documents
Confirmation statement made on 22 February 2025 with no updates
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Aug 2024
Change of details for Pirean (Holdings) Limited as a person with significant control on 5 July 2024
Submitted on 17 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
Termination of appointment of Carl Gillert as a director on 15 May 2024
Submitted on 17 May 2024
Appointment of Edwin Richard Simpson as a director on 15 May 2024
Submitted on 17 May 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 1 Mar 2024
Change of details for Pirean (Holdings) Limited as a person with significant control on 27 October 2021
Submitted on 22 Feb 2024
Director's details changed for Mr Richard John Addi on 5 September 2018
Submitted on 22 Feb 2024
Repayment History
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