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Companies House/Eastleigh/Company profile

PERFORM OS LIMITED

Active
15448912·incorporated 2024-01-29

PERFORM OS LIMITED is an active UK private limited company, incorporated on 29 January 2024 at Companies House (number 15448912; OpenRegistry canonical ID GB-15448912-perform-os-limited). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 5,944 active companies registered in Eastleigh, Hampshire (postcode SO53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-29
Registered Address
HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR, ENGLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PERFORM OS LIMITED

Filings

Check filing history of PERFORM OS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

PERFORM OS LIMITED has 3 persons with significant control on file:

  • Mr Nigel John Taylor born 1965 resident in England, British national. Notified 2025-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alison Rachel Taylor born 1967 resident in England, British national. Notified 2025-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Russell Simmonds born 1979 resident in England, British national. Notified 2025-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Alistair Edward Brownlee born 1988 resident in United Kingdom, British national. Notified 2024-01-29. Ceased 2025-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Peter Pastides born 1967 resident in United Kingdom, British national. Notified 2024-01-29. Ceased 2025-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

PERFORM OS LIMITED has previously traded as:

  • PODIUM TECHNOLOGIES LIMITED (until 2024-07-17)

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in Eastleigh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15448912.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.