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Perigon Solutions Limited

Perigon Solutions Limited is an active company incorporated on 24 March 2003 with the registered office located in Hamilton, Lanarkshire. Perigon Solutions Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC246245
Private limited company
Scottish Company
Age
22 years
Incorporated 24 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Perigon Solutions Limited
Contact
Address
Fernbank
4/2 Allanshaw Gardens
Hamilton
ML3 8NU
Scotland
Address changed on 28 Sep 2021 (3 years ago)
Previous address was Fernbank Allanshaw Gardens Hamilton ML3 8NU Scotland
Telephone
01224355255
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stuart Thomson
Director • Chief Technology Officer • British • Lives in United States • Born in Sep 1983
Gabor Czegledy
Director • Canadian • Lives in Canada • Born in Sep 1958
Shikha Gandhi
Director • Cfo • Canadian • Lives in Canada • Born in Jul 1980
Dr Denis Robert Michel Saussus
Director • Ceo • Belgian • Lives in Belgium • Born in Feb 1974
Perigon Solutions Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Perigon Solutions Holdings Limited
Stuart Thomson and Dr Denis Robert Michel Saussus are mutual people.
Active
Ikon Science Limited
Dr Denis Robert Michel Saussus is a mutual person.
Active
Ikon Parent Limited
Dr Denis Robert Michel Saussus is a mutual person.
Active
Ikon Intermediate Limited
Dr Denis Robert Michel Saussus is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£92
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£856.82K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£856.82K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 30 Apr 2025
Stuart Thomson Resigned
8 Months Ago on 27 Dec 2024
Denis Robert Michel Saussus Resigned
8 Months Ago on 27 Dec 2024
Gabor Czegledy Appointed
8 Months Ago on 27 Dec 2024
Shikha Gandhi Appointed
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 12 Jan 2023
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Documents
Confirmation statement made on 4 May 2025 with updates
Submitted on 12 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Apr 2025
Appointment of Gabor Czegledy as a director on 27 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Denis Robert Michel Saussus as a director on 27 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Stuart Thomson as a director on 27 December 2024
Submitted on 9 Jan 2025
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Repayment History
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