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Third Platform Services Limited
Third Platform Services Limited is an active company incorporated on 13 May 2015 with the registered office located in London, City of London. Third Platform Services Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09588254
Private limited company
Age
10 years
Incorporated
13 May 2015
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
13 May 2025
(3 months ago)
Next confirmation dated
13 May 2026
Due by
27 May 2026
(8 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Third Platform Services Limited
Contact
Address
Birchin Court
Birchin Lane
London
EC3V 9DU
England
Same address for the past
4 years
Companies in EC3V 9DU
Telephone
02073490034
Email
Available in Endole App
Website
Thirdfin.com
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Michael Robert Regan
Director • Director • British • Lives in England • Born in Feb 1979
Alexander Filshie
Director • Director • British • Lives in England • Born in Apr 1967
Stuart Edward Richards
Director • British • Lives in England • Born in Dec 1967
Christopher Martyn Williams
Director • British • Lives in UK • Born in Apr 1975
Edward Barroll Brown
Director • British • Lives in England • Born in May 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Third Financial Software Limited
Edward Barroll Brown, Mr Michael William Scott, and 4 more are mutual people.
Active
Dunstan Thomas Group Limited
Peter Gordon John Docherty, Michael Robert Regan, and 1 more are mutual people.
Active
Seguro Nominees Limited
Ian Partington, Mr Michael William Scott, and 1 more are mutual people.
Active
Suffolk Life Annuities Limited
Peter Gordon John Docherty and Michael Robert Regan are mutual people.
Active
Suffolk Life Pensions Limited
Peter Gordon John Docherty and Michael Robert Regan are mutual people.
Active
Talbot And Muir Limited
Peter Gordon John Docherty and Michael Robert Regan are mutual people.
Active
Third Financial Ltd
Mr Michael William Scott and Michael Robert Regan are mutual people.
Active
Curtis Banks Limited
Peter Gordon John Docherty and Michael Robert Regan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£9.24M
Increased by £3.77M (+69%)
Turnover
£10.66M
Increased by £3.24M (+44%)
Employees
43
Increased by 6 (+16%)
Total Assets
£11.74M
Increased by £2.3M (+24%)
Total Liabilities
-£2.42M
Increased by £487.65K (+25%)
Net Assets
£9.32M
Increased by £1.82M (+24%)
Debt Ratio (%)
21%
Increased by 0.14% (+1%)
See 10 Year Full Financials
Latest Activity
Stuart Edward Richards Resigned
3 Months Ago on 27 May 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Alexander Filshie Resigned
8 Months Ago on 20 Dec 2024
Mr Christopher Martyn Williams Appointed
10 Months Ago on 29 Oct 2024
Ian Partington Resigned
11 Months Ago on 13 Sep 2024
Mr Alexander Filshie Appointed
1 Year 2 Months Ago on 30 Jun 2024
Edward Barroll Brown Resigned
1 Year 2 Months Ago on 30 Jun 2024
David Alasdair Lewis Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Michael Robert Regan Appointed
1 Year 2 Months Ago on 30 Jun 2024
Mr Peter Gordon John Docherty Appointed
1 Year 2 Months Ago on 30 Jun 2024
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Get Credit Report
Discover Third Platform Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Stuart Edward Richards as a director on 27 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of Alexander Filshie as a director on 20 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Christopher Martyn Williams as a director on 29 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Ian Partington as a director on 13 September 2024
Submitted on 13 Sep 2024
Memorandum and Articles of Association
Submitted on 20 Aug 2024
Resolutions
Submitted on 20 Aug 2024
Resolutions
Submitted on 20 Aug 2024
Change of share class name or designation
Submitted on 19 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 19 Aug 2024
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Repayment History
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