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Polymorphic Investments Ltd

Polymorphic Investments Ltd is an active company incorporated on 24 June 2008 with the registered office located in Glasgow, City of Glasgow. Polymorphic Investments Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC344810
Private limited company
Scottish Company
Age
17 years
Incorporated 24 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Srg Llp, 4th Floor, Turnberry House
175 West George Street
Glasgow
Lanarkshire
G2 2LB
Scotland
Address changed on 24 Jun 2025 (2 months ago)
Previous address was 4th Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland
Telephone
01412219922
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Greek • Lives in Scotland • Born in Nov 1959
Director • Accountant • Canadian • Lives in Scotland • Born in Nov 1966
Secretary • British
Mr Andrew Keith Sutcliffe
PSC • Canadian • Lives in Scotland • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.05K
Increased by £770 (+60%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£61.26K
Decreased by £796 (-1%)
Total Liabilities
-£140.68K
Increased by £6.46K (+5%)
Net Assets
-£79.43K
Decreased by £7.25K (+10%)
Debt Ratio (%)
230%
Increased by 13.35% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Registered Address Changed
2 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mrs Artemisia Sutcliffe (PSC) Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Mr Andrew Keith Sutcliffe (PSC) Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Mr Andrew Keith Sutcliffe Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Mrs Artemesia Sutcliffe Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Jul 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 15 Jul 2025
Director's details changed for Mrs Artemesia Sutcliffe on 21 June 2024
Submitted on 24 Jun 2025
Director's details changed for Mr Andrew Keith Sutcliffe on 21 June 2024
Submitted on 24 Jun 2025
Change of details for Mr Andrew Keith Sutcliffe as a person with significant control on 21 June 2024
Submitted on 24 Jun 2025
Registered office address changed from 4th Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland to C/O Srg Llp, 4th Floor, Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB on 24 June 2025
Submitted on 24 Jun 2025
Change of details for Mrs Artemisia Sutcliffe as a person with significant control on 21 June 2024
Submitted on 24 Jun 2025
Confirmation statement made on 24 June 2024 with updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Jun 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 17 Jul 2023
Repayment History
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