Filing status
- Accounts due
- 31 December 2024
- Last accounts
- 31 December 2022
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Perpetual Midco Limited
- Incorporated
- 17 July 2018 (8 years)
- Previously known as
- DMWS 1112 Limited (until 22 November 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 2 Atlantic Square31 York StreetGlasgowG2 8AS
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2025
Also at Incremental Group Holdings Limited (proposed for strike-off), Perpetual Bidco Limited, Telefónica Tech UK Business Applications Limited
British
Born July 1982 (44)
Director · Appointed 2 April 2025
Also at Perpetual Topco Limited, Redspire Limited (proposed for strike-off), Telefónica Tech UK Limited · more companies
British
Born December 1986 (39)
Director · Appointed 6 October 2022
Also at Perpetual Topco Limited, Redspire Limited (proposed for strike-off), Incremental Group Holdings Limited (proposed for strike-off) · more companies
Spanish
Born February 1973 (53)
Officer history (9 former)
7 October 2025
11 August 2025
2 April 2025
28 March 2025
26 June 2023
9 June 2023
29 March 2023
17 January 2023
24 October 2022
6 October 2022
30 September 2022
30 September 2022
29 November 2018
29 November 2018
29 November 2018
29 November 2018
27 November 2018
27 November 2018
27 November 2018
17 July 2018
17 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc602774
Former controllers (1)
27 November 2018
Ceased 22 Nominees Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Perpetual Midco Limited This company Owns 75–100% of shares
Perpetual Bidco Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2022, are filed but not read yet. See them on Companies House
- Net Assets
- £154,650
- down £109,351 (41%)
- Profit Before Tax
- (£109,351)
- up £1,847 (2%)
- Return on Equity
- -71%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £418,905 |
| Debtors | £28,685,879 |
| Creditors (< 1 year) | £1,043,405 |
| Creditors (> 1 year) | £27,906,729 |
| Net Current Assets | £27,642,474 |
| Net Assets | £154,650 |
| Shareholder Funds | £154,650 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with updates | 4 August 2026 |
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