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Platinum Equity Advisors International (UK) Limited

Platinum Equity Advisors International (UK) Limited is an active company incorporated on 17 September 2009 with the registered office located in . Platinum Equity Advisors International (UK) Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
07022266
Private limited company
Age
16 years
Incorporated 17 September 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 17 September 2025 (2 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year 1 month ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
02035350899
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in May 1955
Director • American • Lives in United States • Born in Aug 1954
Director • British • Lives in UK • Born in Jan 1949
Mr Tewfic Tom Gores
PSC • American • Lives in United States • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ian Michael Stuart Downie and Eva Monica Kalawski are mutual people.
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Pe Qiq Holding Limited
Ian Michael Stuart Downie and Eva Monica Kalawski are mutual people.
Active
Pe Qiq Holding Ii Limited
Ian Michael Stuart Downie and Eva Monica Kalawski are mutual people.
Active
Pe Qiq Holding Iii Limited
Ian Michael Stuart Downie and Eva Monica Kalawski are mutual people.
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Awaze Limited
Ian Michael Stuart Downie and Eva Monica Kalawski are mutual people.
Active
Pe Compass Holding Ii Limited
Ian Michael Stuart Downie and Eva Monica Kalawski are mutual people.
Active
Compass Ii Limited
Ian Michael Stuart Downie and Eva Monica Kalawski are mutual people.
Active
Compass Iii Limited
Ian Michael Stuart Downie and Eva Monica Kalawski are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.29M
Increased by £4.67M (+61%)
Turnover
£39.66M
Increased by £7.67M (+24%)
Employees
45
Increased by 7 (+18%)
Total Assets
£34.89M
Increased by £7.39M (+27%)
Total Liabilities
-£17.44M
Increased by £4.43M (+34%)
Net Assets
£17.45M
Increased by £2.96M (+20%)
Debt Ratio (%)
50%
Increased by 2.68% (+6%)
Latest Activity
Mr Ian Michael Stuart Downie Details Changed
1 Month Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
2 Months Ago on 16 Sep 2025
Registered Address Changed
1 Year 1 Month Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr Tom Tewfic Gores (PSC) Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Mr Tom Tewfic Gores (PSC) Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Ms Eva Monica Kalawski Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Mr Tom Tewfic Gores (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Mr Ian Michael Stuart Downie on 2 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Change of details for Mr Tom Tewfic Gores as a person with significant control on 6 April 2016
Submitted on 24 Apr 2025
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 19 Sep 2024
Change of details for Mr Tom Tewfic Gores as a person with significant control on 12 July 2024
Submitted on 17 Jul 2024
Secretary's details changed for Eva Monica Kalawski on 12 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Ian Michael Stuart Downie on 12 July 2024
Submitted on 16 Jul 2024
Repayment History
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