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Platinum Midco 2 Limited

Platinum Midco 2 Limited is an active company incorporated on 1 September 2016 with the registered office located in London, Greater London. Platinum Midco 2 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10354776
Private limited company
Age
9 years
Incorporated 1 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 6 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 (1 year remaining)
Contact
Address
14 Floral Street
Covent Garden
London
WC2E 9DH
United Kingdom
Address changed on 4 Oct 2022 (2 years 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Jan 1981
Director • American • Lives in United States • Born in Aug 1968
Director • American • Lives in United States • Born in Mar 1973
Platinum Topco Limited
PSC
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Mutual Companies
Platinum Topco Limited
Mr Thomas Christopher Barnds, Maurice Andre Hernandez, and 1 more are mutual people.
Active
Platinum Midco Limited
Mr Thomas Christopher Barnds, Maurice Andre Hernandez, and 1 more are mutual people.
Active
Platinum Acquisition Limited
Mr Thomas Christopher Barnds, Maurice Andre Hernandez, and 1 more are mutual people.
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
Mas Networks Ltd
Maurice Andre Hernandez is a mutual person.
Active
RPL Midco Limited
Maurice Andre Hernandez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
3
Same as previous period
Total Assets
£108.05M
Increased by £1.86M (+2%)
Total Liabilities
-£16.23M
Increased by £1.82M (+13%)
Net Assets
£91.82M
Increased by £41K (0%)
Debt Ratio (%)
15%
Increased by 1.45% (+11%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 3 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Platinum Topco Limited (PSC) Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Registers Moved To Inspection Address
2 Years 11 Months Ago on 4 Oct 2022
Charge Satisfied
2 Years 11 Months Ago on 4 Oct 2022
Inspection Address Changed
2 Years 11 Months Ago on 29 Sep 2022
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Documents
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
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Change of details for Platinum Topco Limited as a person with significant control on 9 July 2024
Submitted on 6 Aug 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 18 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 9 July 2023 with no updates
Submitted on 21 Jul 2023
Satisfaction of charge 103547760001 in full
Submitted on 4 Oct 2022
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 4 Oct 2022
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 29 Sep 2022
Repayment History
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