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Pelion Holdings Limited

Pelion Holdings Limited is an active company incorporated on 7 July 2022 with the registered office located in Glasgow, City of Glasgow. Pelion Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC737760
Private limited company
Scottish Company
Age
3 years
Incorporated 7 July 2022
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 July 2025 (4 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
319 St. Vincent Street
Glasgow
G2 5LD
Scotland
Address changed on 17 Mar 2023 (2 years 7 months ago)
Previous address was 17 Blythswood Square Glasgow G2 4AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
2
Director • American • Lives in United States • Born in Aug 1975
Director • British • Lives in Scotland • Born in Dec 1968
Director • British • Lives in Scotland • Born in Aug 1967
Director • British • Lives in Scotland • Born in Feb 1985
Director • British • Lives in Scotland • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Pelion Iot Limited
Andrew Peter Davison, David Andrew Weidner, and 3 more are mutual people.
Active
Pelion Domains Limited
Niall Graham Strachan and 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
Stac Holdings Ltd
Andrew Peter Davison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.52M
Decreased by £2.65M (-43%)
Turnover
£13.8M
Increased by £7.94M (+135%)
Employees
66
Decreased by 1 (-1%)
Total Assets
£17.9M
Decreased by £6.62M (-27%)
Total Liabilities
-£4.03M
Decreased by £39K (-1%)
Net Assets
£13.87M
Decreased by £6.59M (-32%)
Debt Ratio (%)
23%
Increased by 5.92% (+36%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Own Shares Purchased
3 Months Ago on 16 Jul 2025
Shares Cancelled
4 Months Ago on 24 Jun 2025
Group Accounts Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Lorna Barclay Appointed
1 Year 6 Months Ago on 14 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Shares Cancelled
1 Year 7 Months Ago on 9 Apr 2024
Own Shares Purchased
1 Year 7 Months Ago on 9 Apr 2024
Timothy James Ankers Resigned
1 Year 10 Months Ago on 31 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 6 July 2025 with updates
Submitted on 18 Jul 2025
Purchase of own shares.
Submitted on 16 Jul 2025
Cancellation of shares. Statement of capital on 19 May 2025
Submitted on 24 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Statement of capital on 2 June 2025
Submitted on 2 Jun 2025
Statement by Directors
Submitted on 2 Jun 2025
Solvency Statement dated 16/05/25
Submitted on 2 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 18 Jul 2024
Appointment of Lorna Barclay as a secretary on 14 May 2024
Submitted on 14 Jun 2024
Repayment History
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