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Platform 1 Software Limited

Platform 1 Software Limited is an active company incorporated on 18 December 2012 with the registered office located in Bristol, Gloucestershire. Platform 1 Software Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08335666
Private limited company
Age
12 years
Incorporated 18 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road
Latteridge
Bristol
BS37 9TZ
England
Same address for the past 6 years
Telephone
02071250046
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Project Director • British • Lives in UK • Born in Sep 1975
Director • Secretary • Head Of Financial Operations • British,australian • Lives in Australia • Born in May 1982
Director • Ceo • British • Lives in Italy • Born in Aug 1974
Director • Group Ceo • Australian • Lives in Australia • Born in Feb 1970
Platform 1 Holdings Ltd
PSC
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Mutual Companies
No mutual companies found
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
£12.5K
Decreased by £90.31K (-88%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£567.93K
Increased by £76.67K (+16%)
Total Liabilities
-£1.16M
Decreased by £213.01K (-16%)
Net Assets
-£591.49K
Increased by £289.68K (-33%)
Debt Ratio (%)
204%
Decreased by 75.22% (-27%)
Latest Activity
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Platform 1 Holdings Ltd (PSC) Details Changed
3 Months Ago on 26 Jun 2025
Full Accounts Submitted
4 Months Ago on 2 Jun 2025
Claire Mary Bickerton Resigned
8 Months Ago on 30 Jan 2025
Claire Mary Bickerton Resigned
8 Months Ago on 30 Jan 2025
Henry Woon Mun Cheang Appointed
1 Year 1 Month Ago on 29 Aug 2024
David William Lillis Appointed
1 Year 1 Month Ago on 29 Aug 2024
David William Lillis Appointed
1 Year 1 Month Ago on 29 Aug 2024
Jon Gumbrell Resigned
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 26 Jun 2025
Change of details for Platform 1 Holdings Ltd as a person with significant control on 26 June 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Termination of appointment of Claire Mary Bickerton as a secretary on 30 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Claire Mary Bickerton as a director on 30 January 2025
Submitted on 30 Jan 2025
Appointment of Henry Woon Mun Cheang as a director on 29 August 2024
Submitted on 5 Sep 2024
Appointment of David William Lillis as a director on 29 August 2024
Submitted on 4 Sep 2024
Appointment of David William Lillis as a secretary on 29 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Jon Gumbrell as a director on 29 August 2024
Submitted on 4 Sep 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 28 Jun 2024
Repayment History
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