PLATFORM ONE LIMITED
Get an alert when PLATFORM ONE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-01 (in 4mo)
Last made up 2025-08-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Platform One continued to grow its asset base and revenues throughout 2024, putting the Company in a strong position for accelerated growth in the future. The Company expects significant growth in AuA in 2025 having secured a large pipeline of assets from now contracted customers.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILCOX, Darren James Lucas | Secretary | 2024-11-02 | — | — |
| BOOTHMAN, Clive Nicholas | Director | 2017-03-01 | May 1955 | British |
| COWAN-SANLUIS, Alexander, Mr. | Director | 2019-10-25 | Aug 1989 | British |
| MARTIN, Michelle Leila | Director | 2025-06-01 | Mar 1979 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORDHAM, Michael Gerard | Secretary | 2021-07-07 | 2024-11-01 |
| LEGG, Peter Ellis | Secretary | 2009-08-18 | 2019-01-28 |
| BURT, Michael Gordon | Director | 2013-01-23 | 2017-03-03 |
| CARY-ELWES, Charles Gervase Rundle | Director | 2010-04-01 | 2014-06-05 |
| CHANDLER, Paul Simon | Director | 2010-05-01 | 2010-08-01 |
| FORDHAM, Michael Gerard | Director | 2009-08-18 | 2024-11-01 |
| GANDHI, Noman Kaderali | Director | 2010-01-04 | 2014-06-05 |
| MURPHY, Christopher Brian | Director | 2021-01-26 | 2025-05-01 |
| O'GORMAN, Edward Patrick, Mr. | Director | 2013-01-23 | 2016-04-30 |
| WILCOX, Paul | Director | 2009-08-18 | 2013-01-23 |
| WILLCOX, Simon Michael | Director | 2010-08-01 | 2014-04-16 |
| WOOLES, Stewart Edward | Director | 2012-05-16 | 2014-06-05 |
| WRENCH, Kenneth John Vincent | Director | 2010-01-28 | 2021-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Platform One Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-09 | CH01 | officers | Change person director company with change date | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-15 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-16 | SH01 | capital | Capital allotment shares | |
| 2024-09-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-01 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-08-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-10 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-07-03 | SH01 | capital | Capital allotment shares | |
| 2023-06-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one