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Platinum Acquisition Limited

Platinum Acquisition Limited is an active company incorporated on 22 August 2016 with the registered office located in London, Greater London. Platinum Acquisition Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10341099
Private limited company
Age
9 years
Incorporated 22 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (4 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Platinum Acquisition Limited
Contact Update Details
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
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Maurice Andre Hernandez
Director • American • Lives in UK • Born in Jan 1981
Begona Araujo-Perez
Director • Spanish • Lives in England • Born in Jan 1991
Thomas Christopher Barnds
Director • American • Lives in United States • Born in Aug 1968
Thomas Railhac
Director • French • Lives in England • Born in May 1980
Jason Michael Klein
Director • American • Lives in United States • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Platinum Topco Limited
Thomas Christopher Barnds, Maurice Andre Hernandez, and 1 more are mutual people.
Active
Platinum Midco Limited
Thomas Christopher Barnds, Maurice Andre Hernandez, and 1 more are mutual people.
Active
Platinum Midco 2 Limited
Thomas Christopher Barnds, Maurice Andre Hernandez, and 1 more are mutual people.
Active
Lorca JVCO Limited
Thomas Railhac and Begona Araujo-Perez are mutual people.
Active
Cinven Limited
Thomas Railhac is a mutual person.
Active
Mas Design Limited
Maurice Andre Hernandez is a mutual person.
Active
Kimble Applications Limited
Maurice Andre Hernandez is a mutual person.
Active
Mas Technicae Group (International) Ltd
Maurice Andre Hernandez is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£287.56M
Increased by £18.41M (+7%)
Total Liabilities
-£168.61M
Increased by £13.87M (+9%)
Net Assets
£118.95M
Increased by £4.55M (+4%)
Debt Ratio (%)
59%
Increased by 1.14% (+2%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
22 Days Ago on 16 Oct 2025
Spark Uk Holdco Limited (PSC) Appointed
28 Days Ago on 10 Oct 2025
Platinum Midco Limited (PSC) Resigned
28 Days Ago on 10 Oct 2025
Thomas Christopher Barnds Resigned
28 Days Ago on 10 Oct 2025
Maurice Andre Hernandez Resigned
28 Days Ago on 10 Oct 2025
Jason Michael Klein Resigned
28 Days Ago on 10 Oct 2025
Ms Begona Araujo-Perez Appointed
28 Days Ago on 10 Oct 2025
Mr Thomas Railhac Appointed
28 Days Ago on 10 Oct 2025
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
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Get Credit Report
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Documents
Cessation of Platinum Midco Limited as a person with significant control on 10 October 2025
Submitted on 3 Nov 2025
Notification of Spark Uk Holdco Limited as a person with significant control on 10 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Thomas Railhac as a director on 10 October 2025
Submitted on 23 Oct 2025
Appointment of Ms Begona Araujo-Perez as a director on 10 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Jason Michael Klein as a director on 10 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Maurice Andre Hernandez as a director on 10 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Thomas Christopher Barnds as a director on 10 October 2025
Submitted on 23 Oct 2025
Satisfaction of charge 103410990002 in full
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 15 Jul 2025
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Repayment History
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