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Pelion Iot Limited

Pelion Iot Limited is an active company incorporated on 5 October 2000 with the registered office located in Glasgow, City of Glasgow. Pelion Iot Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC211701
Private limited company
Scottish Company
Age
24 years
Incorporated 5 October 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
319 St. Vincent Street
Glasgow
G2 5LD
Scotland
Address changed on 4 Nov 2022 (2 years 10 months ago)
Previous address was 319 st Vincent Plaza 319 st Vincent Street Glasgow G2 5LD United Kingdom
Telephone
0844 8008520
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1984
Director • Ceo • American • Lives in United States • Born in Aug 1975
Director • British • Lives in Scotland • Born in Dec 1968
Director • Fund Manager • British • Lives in Scotland • Born in Aug 1967
Director • British • Lives in Scotland • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Pelion Holdings Limited
Andrew Peter Davison, David Andrew Weidner, and 3 more are mutual people.
Active
Pelion Domains Limited
Mr Niall Graham Strachan and Mr Alan Tait are mutual people.
Active
Api Software Limited
Andrew Peter Davison is a mutual person.
Active
Sep Ii GP Limited
Andrew Peter Davison is a mutual person.
Active
Sep Ii Founder Partner GP Limited
Andrew Peter Davison is a mutual person.
Active
Sep Iii GP Limited
Andrew Peter Davison is a mutual person.
Active
Sep Vi General Partner Limited
Andrew Peter Davison is a mutual person.
Active
Sep Vi GP Founder Partner LLP
Andrew Peter Davison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£226K
Decreased by £2.17M (-91%)
Turnover
£12.25M
Decreased by £1.63M (-12%)
Employees
64
Decreased by 1 (-2%)
Total Assets
£12.39M
Decreased by £4.28M (-26%)
Total Liabilities
-£3.96M
Decreased by £6K (-0%)
Net Assets
£8.43M
Decreased by £4.28M (-34%)
Debt Ratio (%)
32%
Increased by 8.16% (+34%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Lorna Barclay Appointed
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Timothy James Ankers Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Registered Address Changed
2 Years 10 Months Ago on 4 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 4 Nov 2022
Mr Andrew George Taylor Appointed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 10 Oct 2024
Appointment of Lorna Barclay as a secretary on 14 May 2024
Submitted on 14 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 5 Mar 2024
Termination of appointment of Timothy James Ankers as a director on 31 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 22 September 2023 with updates
Submitted on 5 Oct 2023
Appointment of Mr Andrew George Taylor as a director on 1 November 2022
Submitted on 10 Aug 2023
Full accounts made up to 31 March 2022
Submitted on 6 Apr 2023
Registered office address changed from 319 st Vincent Plaza 319 st Vincent Street Glasgow G2 5LD United Kingdom to 319 st. Vincent Street Glasgow G2 5LD on 4 November 2022
Submitted on 4 Nov 2022
Registered office address changed from C/O Brodies Llp 110 Queen Street Glasgow G1 3BX United Kingdom to 319 st Vincent Plaza 319 st Vincent Street Glasgow G2 5LD on 4 November 2022
Submitted on 4 Nov 2022
Repayment History
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