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Ping Network Solutions Limited

Ping Network Solutions Limited is an active company incorporated on 4 September 2009 with the registered office located in . Ping Network Solutions Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC365069
Private limited company
Scottish Company
Age
16 years
Incorporated 4 September 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Dove Wynd
Strathclyde Business Park
Bellshill
ML4 3FB
Scotland
Same address for the past 4 years
Telephone
01413541575
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1968
Director • British • Lives in England • Born in Oct 1985
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1973
Director • British • Lives in Scotland • Born in Feb 1977
Director • French • Lives in France • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Phusion Im Limited
Philip Neil Norgate, David Bruce, and 2 more are mutual people.
Active
Sword It Solutions Limited
Philip Neil Norgate, David Bruce, and 2 more are mutual people.
Active
Sword Charteris Limited
Philip Neil Norgate, David Bruce, and 2 more are mutual people.
Active
Aberdeen Appointments Agency Limited
Philip Neil Norgate, David Bruce, and 2 more are mutual people.
Active
Aaa Group Limited
Philip Neil Norgate, David Bruce, and 2 more are mutual people.
Active
Idelta Limited
Kevin Moreton and Olga Slamenkaite are mutual people.
Active
Iacs Consulting Ltd
Kevin Moreton and Olga Slamenkaite are mutual people.
Active
Sword Technology Solutions Limited
Kevin Moreton 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
£2.9M
Decreased by £2.22M (-43%)
Turnover
£25.49M
Decreased by £239K (-1%)
Employees
103
Increased by 7 (+7%)
Total Assets
£14.55M
Increased by £2.65M (+22%)
Total Liabilities
-£9.63M
Increased by £3.58M (+59%)
Net Assets
£4.92M
Decreased by £930K (-16%)
Debt Ratio (%)
66%
Increased by 15.34% (+30%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Sword Charteris Limited (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Philip Neil Norgate (PSC) Resigned
1 Year 2 Months Ago on 30 Jun 2024
David Bruce (PSC) Resigned
1 Year 2 Months Ago on 30 Jun 2024
Philip Neil Norgate Resigned
1 Year 2 Months Ago on 30 Jun 2024
David Bruce Resigned
1 Year 2 Months Ago on 30 Jun 2024
Olga Slamenkaite Slamenkaite Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Olga Slamenkaite Slamenkaite Appointed
1 Year 2 Months Ago on 10 Jun 2024
Kevin Moreton Appointed
1 Year 2 Months Ago on 10 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Director's details changed for Olga Slamenkaite Slamenkaite on 10 June 2024
Submitted on 27 Nov 2024
Notification of Sword Charteris Limited as a person with significant control on 1 July 2024
Submitted on 1 Nov 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 11 Oct 2024
Cessation of David Bruce as a person with significant control on 30 June 2024
Submitted on 11 Oct 2024
Cessation of Philip Neil Norgate as a person with significant control on 30 June 2024
Submitted on 11 Oct 2024
Termination of appointment of David Bruce as a director on 30 June 2024
Submitted on 15 Jul 2024
Appointment of Olga Slamenkaite Slamenkaite as a director on 10 June 2024
Submitted on 15 Jul 2024
Termination of appointment of Philip Neil Norgate as a director on 30 June 2024
Submitted on 15 Jul 2024
Appointment of Kevin Moreton as a director on 10 June 2024
Submitted on 15 Jul 2024
Repayment History
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