PANTHEON SOFTWARE LIMITED

Dissolved Hull

Business and domestic software development

3 employees website.com
Business and domestic software development
P

PANTHEON SOFTWARE LIMITED

Business and domestic software development

Founded 30 Apr 2020 Dissolved Hull, England 3 employees website.com
Business and domestic software development
Accounts Submitted 20 Jan 2023
Confirmation Submitted 3 May 2022 Next due 13 May 2023 37 months overdue
Net assets £100 £0 2022 year on year
Total assets £100 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C4di 31-38 Queen Street Hull East Yorkshire HU1 1UU England

Full company profile for PANTHEON SOFTWARE LIMITED (12579631), a dissolved company based in Hull, England. Incorporated 30 Apr 2020. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Aaron MartinDirectorBritishEngland3830 Apr 2020Active
John Ferdinand ConnollyDirectorBritishEngland4830 Apr 2020Active
Samuel HealandDirectorBritishUnited Kingdom3730 Apr 2020Active

Shareholders

Shareholders (6)

Caine Martin
18.0%
18
Aaron Martin
18.0%
18

Persons with Significant Control

Persons with Significant Control (3)

3 Active

John Ferdinand Connolly

British

Active
Notified 30 Apr 2020
Residence England
DOB October 1977
Nature of Control
  • Significant Influence Or Control

Samuel Healand

British

Active
Notified 30 Apr 2020
Residence United Kingdom
DOB October 1988
Nature of Control
  • Significant Influence Or Control

Aaron Martin

British

Active
Notified 30 Apr 2020
Residence England
DOB May 1988
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 May 2023GazetteGazette Dissolved Voluntary
28 Feb 2023GazetteGazette Notice Voluntary
15 Feb 2023DissolutionDissolution Application Strike Off Company
20 Jan 2023AccountsAnnual accounts made up to 30 Apr 2022
3 May 2022Confirmation StatementConfirmation statement made on 29 Apr 2022 with updates
16 May 2023 Gazette

Gazette Dissolved Voluntary

28 Feb 2023 Gazette

Gazette Notice Voluntary

15 Feb 2023 Dissolution

Dissolution Application Strike Off Company

20 Jan 2023 Accounts

Annual accounts made up to 30 Apr 2022

3 May 2022 Confirmation Statement

Confirmation statement made on 29 Apr 2022 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 16 May 2023

Gazette Notice Voluntary

3 years ago on 28 Feb 2023

Dissolution Application Strike Off Company

3 years ago on 15 Feb 2023

Annual accounts made up to 30 Apr 2022

3 years ago on 20 Jan 2023

Confirmation statement made on 29 Apr 2022 with updates

4 years ago on 3 May 2022