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Platinum Newco I Limited

Platinum Newco I Limited is an active company incorporated on 17 March 2015 with the registered office located in London, Greater London. Platinum Newco I Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09494909
Private limited company
Age
10 years
Incorporated 17 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 4 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 (11 months remaining)
Address
14 Floral Street
Covent Garden
London
WC2E 9DH
United Kingdom
Address changed on 4 Oct 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive Chairman • British • Lives in Guernsey • Born in Feb 1971
Director • American • Lives in United States • Born in Aug 1977
Director • Cfo • British • Lives in UK • Born in Dec 1970
Platinum Newco Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Smartcomms SC Limited
James Alexander Brown and Jon Stratford are mutual people.
Active
Platinum Software Limited
James Alexander Brown and Jon Stratford are mutual people.
Active
Platinum Newco Iii Limited
James Alexander Brown and Jon Stratford are mutual people.
Active
Platinum Newco Ii Limited
James Alexander Brown and Jon Stratford are mutual people.
Active
Platinum Topco Limited
James Alexander Brown is a mutual person.
Active
Pendula UK Ltd
Jon Stratford is a mutual person.
Active
Zipline Cloud Pty Ltd
Jon Stratford is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£928.04K
Increased by £15.95K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£928.04K
Increased by £15.95K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
17 Days Ago on 16 Oct 2025
Ms Leigh Segall Appointed
23 Days Ago on 10 Oct 2025
James Alexander Brown Resigned
23 Days Ago on 10 Oct 2025
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Mr James Alexander Brown Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Platinum Newco Ii Limited (PSC) Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Mr James Alexander Brown Details Changed
1 Year 4 Months Ago on 27 Jun 2024
Mr James Alexander Brown Details Changed
1 Year 4 Months Ago on 27 Jun 2024
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Documents
Appointment of Ms Leigh Segall as a director on 10 October 2025
Submitted on 23 Oct 2025
Termination of appointment of James Alexander Brown as a director on 10 October 2025
Submitted on 23 Oct 2025
Satisfaction of charge 094949090003 in full
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Director's details changed for Mr James Alexander Brown on 1 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Change of details for Platinum Newco Ii Limited as a person with significant control on 9 July 2024
Submitted on 31 Jul 2024
Director's details changed for Mr James Alexander Brown on 27 June 2024
Submitted on 15 Jul 2024
Director's details changed for Mr James Alexander Brown on 27 June 2024
Submitted on 15 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year