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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 (3 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 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 • American • Lives in United States • Born in Mar 1973
Director • American • Lives in UK • Born in Jan 1981
Director • American • Lives in United States • Born in Aug 1968
Platinum Topco Limited
PSC
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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 Acquisition Limited
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
Charge Satisfied
18 Days Ago on 16 Oct 2025
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Platinum Topco Limited (PSC) Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Registers Moved To Inspection Address
3 Years Ago on 4 Oct 2022
Charge Satisfied
3 Years Ago on 4 Oct 2022
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Documents
Satisfaction of charge 103547760002 in full
Submitted on 16 Oct 2025
Statement by Directors
Submitted on 24 Sep 2025
Resolutions
Submitted on 24 Sep 2025
Statement of capital on 24 September 2025
Submitted on 24 Sep 2025
Solvency Statement dated 22/09/25
Submitted on 24 Sep 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
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
Repayment History
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