POLYMORPHIC INVESTMENTS LTD

Active Glasgow

Information technology consultancy activities

2 employees website.com
Information technology consultancy activities
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POLYMORPHIC INVESTMENTS LTD

Information technology consultancy activities

Founded 24 Jun 2008 Active Glasgow, Scotland 2 employees website.com
Information technology consultancy activities

Previous Company Names

STEELE ROBERTSON GODDARD BUSINESS SOLUTIONS LTD. 10 Dec 2010 — 12 May 2017
INNOVATIVE GOVERNANCE SOLUTIONS LTD. 24 Jun 2008 — 10 Dec 2010
Accounts Submitted 31 Jul 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 15 Jul 2025 Next due 8 Jul 2026 2 months remaining
Net assets £-79K £7K 2024 year on year
Total assets £61K £796 2024 year on year
Total Liabilities £141K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Srg Llp, 4th Floor, Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB Scotland

Full company profile for POLYMORPHIC INVESTMENTS LTD (SC344810), an active company based in Glasgow, Scotland. Incorporated 24 Jun 2008. Information technology consultancy activities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.05k

Increased by £770.00 (+60%)

Net Assets

-£79.43k

Decreased by £7.25k (-10%)

Total Liabilities

£140.68k

Increased by £6.46k (+5%)

Turnover

N/A

Employees

2

Debt Ratio

230%

Increased by 14 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 2010999£999£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Andrew Keith Sutcliffe
50.0%
Artemesia Sutcliffe
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Artemisia Sutcliffe

Greek

Active
Notified 6 Apr 2016
Residence Scotland
DOB November 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew Keith Sutcliffe

Canadian

Active
Notified 6 Apr 2016
Residence Scotland
DOB November 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025AccountsAnnual accounts made up to 30 Jun 2024
15 Jul 2025Confirmation StatementConfirmation statement made on 24 Jun 2025 with updates
24 Jun 2025OfficersChange to director Mrs Artemesia Sutcliffe on 21 Jun 2024
24 Jun 2025Persons With Significant ControlChange to Mr Andrew Keith Sutcliffe as a person with significant control on 21 Jun 2024
24 Jun 2025Persons With Significant ControlChange to Mrs Artemisia Sutcliffe as a person with significant control on 21 Jun 2024
31 Jul 2025 Accounts

Annual accounts made up to 30 Jun 2024

15 Jul 2025 Confirmation Statement

Confirmation statement made on 24 Jun 2025 with updates

24 Jun 2025 Officers

Change to director Mrs Artemesia Sutcliffe on 21 Jun 2024

24 Jun 2025 Persons With Significant Control

Change to Mr Andrew Keith Sutcliffe as a person with significant control on 21 Jun 2024

24 Jun 2025 Persons With Significant Control

Change to Mrs Artemisia Sutcliffe as a person with significant control on 21 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2024

9 months ago on 31 Jul 2025

Confirmation statement made on 24 Jun 2025 with updates

9 months ago on 15 Jul 2025

Change to director Mrs Artemesia Sutcliffe on 21 Jun 2024

10 months ago on 24 Jun 2025

Change to Mr Andrew Keith Sutcliffe as a person with significant control on 21 Jun 2024

10 months ago on 24 Jun 2025

Change to Mrs Artemisia Sutcliffe as a person with significant control on 21 Jun 2024

10 months ago on 24 Jun 2025