Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Pict Ventures Limited
- Incorporated
- 1 December 2021 (4 years)
- Previously known as
- Petrosphere Limited (until 26 April 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090) Data processing, hosting and related activities (63110)Other research and experimental development on natural sciences and engineering (72190)Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Peter Edward Menell
- Accounts type
- Small
- Region
- Scotland
- Address
- Caledonian Exchange19A Canning StreetEdinburghEH3 8HE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2026
British
Born October 1977 (49)
Director · Appointed 14 July 2026
British
Born October 1948 (78)
Director · Appointed 1 December 2021
Also at Musarum Limited, Quell Intelligence Ltd
British
Born April 1966 (60)
Officer history (7 former)
14 July 2026
14 July 2026
28 July 2025
Resigned Hamilton, Robert as Director
28 July 2025
1 May 2025
Resigned Edgar, Julian Alexander as Secretary
13 December 2024
Resigned Edgar, Julian Alexander as Director
13 December 2024
13 December 2024
13 December 2024
Resigned Sansom, Ian Edward, Dr as Director
28 June 2023
Appointed Edgar, Julian Alexander as Secretary
28 June 2023
21 November 2022
Appointed Edgar, Julian Alexander as Director
1 July 2022
1 July 2022
Appointed Sansom, Ian Edward, Dr as Director
1 July 2022
Appointed Hamilton, Robert as Director
1 December 2021
1 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Holdings 1
Companies where Pict Ventures Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,107,233)
- Cash
- £797,594
- Employees
- 8
- Debt Ratio
- 219%
- Current Ratio
- 22.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £81,404 | £51,040 |
| Current Assets | £848,659 | £1,611,055 |
| Debtors | £51,065 | £1 |
| Cash | £797,594 | £1,611,054 |
| Creditors (< 1 year) | £37,296 | £56,987 |
| Creditors (> 1 year) | £2,000,000 | £2,000,000 |
| Net Current Assets | £811,363 | £1,554,068 |
| Net Assets | (£1,107,233) | (£394,892) |
| Shareholder Funds | (£1,107,233) | (£394,892) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Statement of capital following an allotment of shares |
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