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Perpetual Bidco Limited

Perpetual Bidco Limited is an active company incorporated on 17 July 2018 with the registered office located in Glasgow, City of Glasgow. Perpetual Bidco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
SC602781
Private limited company
Scottish Company
Age
7 years
Incorporated 17 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Apr ⟶ 31 Dec 2022 (9 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Learn more about Perpetual Bidco Limited
Contact
Address
2 Atlantic Square
31 York Street
Glasgow
G2 8AS
Scotland
Address changed on 6 May 2023 (2 years 4 months ago)
Previous address was 120 Bothwell Street Glasgow G2 7JL Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Diego Colchero Paetz
Director • Lawyer • Spanish • Lives in Spain • Born in Feb 1973
Christopher Brookes
Director • British • Lives in UK • Born in Dec 1986
Jamie Mackenzie Wark
Director • British • Lives in Scotland • Born in Oct 1985
Mark Gorton
Director • Managing Director • British • Lives in UK • Born in Dec 1970
Perpetual Midco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Diego Colchero Paetz, Mark Gorton, and 2 more are mutual people.
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Perpetual Topco Limited
Diego Colchero Paetz, Mark Gorton, and 2 more are mutual people.
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Perpetual Midco Limited
Diego Colchero Paetz, Mark Gorton, and 2 more are mutual people.
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TelefÓnica Tech UK Limited
Mark Gorton, Jamie Mackenzie Wark, and 1 more are mutual people.
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TelefÓnica Tech UK Tog Limited
Mark Gorton, Jamie Mackenzie Wark, and 1 more are mutual people.
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TelefÓnica Tech UK Managed Services Limited
Mark Gorton, Jamie Mackenzie Wark, and 1 more are mutual people.
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TelefÓnica Tech UK Data & Ai Limited
Diego Colchero Paetz, Mark Gorton, and 1 more are mutual people.
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TelefÓnica Tech Communication & Collaboration Limited
Mark Gorton, Jamie Mackenzie Wark, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Mar ⟶ 31 Dec 2022
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£68.72M
Increased by £14.81M (+27%)
Total Liabilities
-£32.75M
Decreased by £30.22M (-48%)
Net Assets
£35.96M
Increased by £45.03M (-497%)
Debt Ratio (%)
48%
Decreased by 69.16% (-59%)
See 10 Year Full Financials
Latest Activity
Mark Gorton Resigned
27 Days Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Mr Mark Gorton Details Changed
3 Months Ago on 16 May 2025
Diego Colchero Paetz Details Changed
3 Months Ago on 16 May 2025
Christopher Brookes Appointed
5 Months Ago on 2 Apr 2025
Jamie Wark Resigned
5 Months Ago on 28 Mar 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 15 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Perpetual Midco Limited (PSC) Details Changed
2 Years 4 Months Ago on 6 May 2023
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Documents
Termination of appointment of Mark Gorton as a director on 11 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 22 May 2025
Change of details for Perpetual Midco Limited as a person with significant control on 6 May 2023
Submitted on 22 May 2025
Director's details changed for Diego Colchero Paetz on 16 May 2025
Submitted on 22 May 2025
Director's details changed for Mr Mark Gorton on 16 May 2025
Submitted on 22 May 2025
Appointment of Christopher Brookes as a director on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Jamie Wark as a director on 28 March 2025
Submitted on 28 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2024
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Repayment History
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