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Parhelion Systems Ltd

Parhelion Systems Ltd is an active company incorporated on 15 June 2016 with the registered office located in Poole, Dorset. Parhelion Systems Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10233168
Private limited company
Age
9 years
Incorporated 15 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (11 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Bayside Business Centre Sovereign Business Park
Willis Way
Poole
Dorset
BH15 3TB
England
Address changed on 3 Dec 2024 (9 months ago)
Previous address was C/O Acconomy Arena Business Centre Holyrood Close Poole BH17 7FJ England
Telephone
+61384158383
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Cayman Islands • Born in Apr 1982
Director • Chartered Accountant • British • Lives in England • Born in Dec 1957
Parhelion Limited
PSC
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Mutual Companies
Poole Process Solutions Limited
Nigel Ian Simmons is a mutual person.
Active
Acconomy Limited
Nigel Ian Simmons is a mutual person.
Active
Acconomy VFD Limited
Nigel Ian Simmons is a mutual person.
Active
Foot In Limited
Nigel Ian Simmons 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
£30.25K
Decreased by £3.99K (-12%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£699.29K
Decreased by £59.08K (-8%)
Total Liabilities
-£181.79K
Decreased by £125.14K (-41%)
Net Assets
£517.5K
Increased by £66.06K (+15%)
Debt Ratio (%)
26%
Decreased by 14.48% (-36%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Mr Nigel Ian Simmons Details Changed
9 Months Ago on 3 Dec 2024
Mr Richard Timothy Marian Details Changed
9 Months Ago on 3 Dec 2024
Registered Address Changed
9 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Micro Accounts Submitted
3 Years Ago on 25 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Director's details changed for Mr Nigel Ian Simmons on 3 December 2024
Submitted on 3 Dec 2024
Registered office address changed from C/O Acconomy Arena Business Centre Holyrood Close Poole BH17 7FJ England to Bayside Business Centre Sovereign Business Park Willis Way Poole Dorset BH15 3TB on 3 December 2024
Submitted on 3 Dec 2024
Director's details changed for Mr Richard Timothy Marian on 3 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Mar 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Mar 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 18 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 25 Feb 2022
Repayment History
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