Perform OS Limited

Active15448912 Private limited company
Incorporated
29 January 2024 (2 years)
Previously known as
Podium Technologies Limited (until 17 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Ready-made interactive leisure and entertainment software development (62011)
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Nigel John Taylor
Alison Rachel Taylor
Russell Simmonds
Accounts type
Total exemption full
Region
South East
Address
Highland House Mayflower Close
Chandler's Ford
Eastleigh
SO53 4AR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
8 August 2025
Resigned Downey, Richard James as Director
29 January 2024
Appointed Downey, Richard James as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Nigel John Taylor
Individual · Notified 8 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
Alison Rachel Taylor
Individual · Notified 8 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Russell Simmonds
Individual · Notified 8 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1979 (47)
Former controllers (2)
8 August 2025
Ceased Alistair Edward Brownlee — Owns 25–50% of shares
15 July 2025
Ceased Peter Pastides — Owns 25–50% of shares

Financials

Net Assets
£54,716
Cash
£103,801
Employees
1
Debt Ratio
78%
Balance sheet detail
2025
Fixed Assets£141,695
Current Assets£112,463
Debtors£8,662
Cash£103,801
Creditors (> 1 year)£120,000
Net Current Assets£33,021
Net Assets£54,716

Filings

Filing history not loaded yet. See it on Companies House

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