PLATOON LTD
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-27
Confirmation statement due
2026-09-09 (in 4mo)
Last made up 2025-08-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Town & Forest, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that adequate resources are available to the Company, and they have no reason to believe that any material uncertainty exists that would cast a doubt about the ability of the Company to continue as a going concern.”
Significant events
- “Subsequent to the year end, on 2 November 2025, the directors of the Company approved the acquisition of the business of BIS Records AB for a total consideration of $10,000,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2020-06-30 | — | — |
| AZMI, Alia | Director | 2023-11-28 | Nov 1984 | British |
| CLANCY, Eamonn | Director | 2023-01-24 | Jun 1977 | Irish |
| WONG, Jamie Wonji | Director | 2024-12-01 | May 1982 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYD, Michael Joseph | Director | 2020-06-30 | 2023-01-24 |
| DENWOOD, Peter Ronald | Director | 2018-12-06 | 2024-12-01 |
| FEIGELSON, Denzyl | Director | 2015-09-17 | 2018-12-06 |
| KLEIN, Saul Charles | Director | 2015-09-17 | 2018-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apple Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-06 | Active |
| Mr Denzyl Feigelson | Individual | Shares 25–50%, Voting 25–50% | 2016-06-30 | Ceased 2018-12-06 |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AA | accounts | Accounts with accounts type full | |
| 2025-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | CH01 | officers | Change person director company with change date | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-14 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-10-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | CH01 | officers | Change person director company with change date | |
| 2024-07-07 | AA | accounts | Accounts with accounts type full | |
| 2023-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-03 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-08 | AA | accounts | Accounts with accounts type small | |
| 2023-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-08 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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