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Sevenplatform Iii Limited

Sevenplatform Iii Limited is an active company incorporated on 28 January 2020 with the registered office located in London, Greater London. Sevenplatform Iii Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12430143
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 2 years 8 months 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
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Director • Finance Director • British • Lives in UK • Born in Nov 1982
Director • British • Lives in UK • Born in Jan 1980
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Matthew Leonard Molton, Birute Brusokaite, and 4 more are mutual people.
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Image UK Holdco Ii Limited
Antony Heath Oliver, Matthew Leonard Molton, and 4 more are mutual people.
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Crevette Investment Limited
Antony Heath Oliver, Birute Brusokaite, and 4 more are mutual people.
Active
Crevette Holdings Limited
Antony Heath Oliver, Birute Brusokaite, and 4 more are mutual people.
Active
Everest UK Holdco Limited
Antony Heath Oliver, Birute Brusokaite, and 4 more are mutual people.
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Sixplatform Iii Limited
Matthew Leonard Molton, Antony Heath Oliver, and 4 more are mutual people.
Active
Sixplatform V Limited
Matthew Leonard Molton, Birute Brusokaite, and 4 more are mutual people.
Active
Sixplatform Ix Limited
Antony Heath Oliver, Matthew Leonard Molton, and 4 more are mutual people.
Active
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
£656K
Decreased by £599K (-48%)
Turnover
Unreported
Decreased by £14K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.64B
Increased by £149.84M (+10%)
Total Liabilities
-£1.45M
Increased by £81K (+6%)
Net Assets
£1.64B
Increased by £149.76M (+10%)
Debt Ratio (%)
0%
Decreased by 0% (-4%)
Latest Activity
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
8 Months Ago on 6 Feb 2025
Mr Simon Mathias Roggentin Appointed
9 Months Ago on 20 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 18 Aug 2024
Inspection Address Changed
1 Year 3 Months Ago on 9 Jul 2024
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Documents
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 27 January 2025 with no updates
Submitted on 6 Feb 2025
Appointment of Mr Simon Mathias Roggentin as a director on 20 January 2025
Submitted on 22 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 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
Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
Submitted on 9 Jul 2024
Repayment History
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