PLATINUM NEWCO III LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-31 (in 10mo)

Last made up 2026-03-17

Watchouts

None on the register

Accounts

Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Auditor: BDO 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.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

2 active · 5 resigned

Name	Role	Appointed	Born	Nationality
SEGALL, Leigh	Director	2025-10-10	Aug 1977	American
STRATFORD, Jonathan Richard	Director	2018-06-11	Dec 1970	British

Show 5 resigned officers

Name	Role	Appointed	Resigned
MILTON, Paul Anthony	Secretary	2015-03-17	2016-09-08
BROWN, James Alexander	Director	2018-06-11	2025-10-10
MANCHESTER, Glen Richard	Director	2015-03-17	2016-09-08
MILTON, Paul Anthony	Director	2015-03-17	2016-09-08
WRIGHT, George Joseph	Director	2016-09-08	2018-06-11

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Platinum Acquisition Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-09-08	Active

Last 20 of 55 total filings

Date	Type	Category	Description
2026-03-27	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2026-03-27	CH01	officers	Change person director company with change date	PDF
2025-10-23	AP01	officers	Appoint person director company with name date	PDF
2025-10-23	TM01	officers	Termination director company with name termination date	PDF
2025-09-03	AA	accounts	Accounts with accounts type full
2025-07-31	CH01	officers	Change person director company with change date	PDF
2025-03-17	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-09-18	AA	accounts	Accounts with accounts type full
2024-08-01	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
2024-07-15	CH01	officers	Change person director company with change date	PDF
2024-07-15	CH01	officers	Change person director company with change date	PDF
2024-03-26	CH01	officers	Change person director company with change date	PDF
2024-03-25	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-09-19	AA	accounts	Accounts with accounts type full
2023-03-22	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-10-04	AD03	address	Move registers to sail company with new address	PDF
2022-10-04	MR04	mortgage	Mortgage satisfy charge full	PDF
2022-09-29	AD02	address	Change sail address company with new address	PDF
2022-09-20	CH01	officers	Change person director company with change date	PDF
2022-09-16	AA	accounts	Accounts with accounts type full

Raw counts from Companies House — last 12–24 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.