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Sevenplatform Ii Limited

Sevenplatform Ii Limited is an active company incorporated on 30 August 2019 with the registered office located in London, Greater London. Sevenplatform Ii Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12181238
Private limited company
Age
6 years
Incorporated 30 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Pall Mall
London
SW1Y 5ES
United Kingdom
Address changed on 18 Aug 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Partner • British • Lives in UK • Born in Feb 1972
Director • Finance Director • British • Lives in UK • Born in Nov 1982
Director • British • Lives in UK • Born in Oct 1979
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1983
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Antony Heath Oliver, Birute Brusokaite, and 4 more are mutual people.
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Sixplatform V Limited
Birute Brusokaite, Manos Giagkas, and 4 more are mutual people.
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Sixplatform Ix Limited
Birute Brusokaite, Manos Giagkas, and 4 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£951K
Increased by £5K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£254.94M
Increased by £133.93M (+111%)
Total Liabilities
-£34K
Increased by £13K (+62%)
Net Assets
£254.91M
Increased by £133.92M (+111%)
Debt Ratio (%)
0%
Decreased by 0% (-23%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Matthew Leonard Molton Resigned
4 Months Ago on 30 Jun 2025
Mr Manos Giagkas Appointed
4 Months Ago on 30 Jun 2025
Antony Heath Oliver Resigned
7 Months Ago on 18 Mar 2025
Miss Birute Brusokaite Appointed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 18 Aug 2024
Mr Robin Bell-Jones Details Changed
1 Year 4 Months Ago on 5 Jul 2024
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 24 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Mr Manos Giagkas as a director on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Matthew Leonard Molton as a director on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Antony Heath Oliver as a director on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Miss Birute Brusokaite as a director on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 25 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Sep 2024
Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
Submitted on 18 Aug 2024
Director's details changed for Mr Robin Bell-Jones on 5 July 2024
Submitted on 8 Jul 2024
Repayment History
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