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Platform Midco Limited

Platform Midco Limited is an active company incorporated on 28 April 2021 with the registered office located in London, Greater London. Platform Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13363636
Private limited company
Age
4 years
Incorporated 28 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
9 Perseverance Works
Kingsland Road
London
E2 8DD
England
Address changed on 3 Dec 2021 (3 years ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in England • Born in Sep 1977
Director • Dutch • Lives in England • Born in Jul 1969
Director • Investment Professional • Italian • Lives in Italy • Born in Jun 1988
Director • Managing Director • British • Lives in England • Born in Jun 1970
Director • French • Lives in France • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Platform UK Holdco Limited
Mr. Ronald Klaas Otto Kers, Mr Louis-Francois Gombert, and 4 more are mutual people.
Active
Platform Topco Limited
Mr. Ronald Klaas Otto Kers, Mr Louis-Francois Gombert, and 4 more are mutual people.
Active
Platform Bidco Limited
Mr. Ronald Klaas Otto Kers, Mr Louis-Francois Gombert, and 4 more are mutual people.
Active
Platform Superco Limited
Mr. Ronald Klaas Otto Kers, Mr Louis-Francois Gombert, and 4 more are mutual people.
Active
Rowse Honey Limited
Beacon Company Secretaries (UK) Limited is a mutual person.
Active
Esure Group Plc
Mr Robin Marshall is a mutual person.
Active
Valeo Foods UK Limited
Beacon Company Secretaries (UK) Limited is a mutual person.
Active
M.K.M. Building Supplies (Group) Limited
Mr Robin Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £16K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£446.31M
Increased by £32.08M (+8%)
Total Liabilities
£0
Same as previous period
Net Assets
£446.31M
Increased by £32.08M (+8%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Small Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Mr Louis-Francois Gombert Appointed
2 Years 1 Month Ago on 17 Jul 2023
Brendan Feeney Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr. Ronald Klaas Otto Kers Appointed
2 Years 3 Months Ago on 1 Jun 2023
Seamus Kearney Resigned
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Confirmation statement made on 27 April 2025 with updates
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 24 July 2024
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 23 May 2024
Submitted on 2 Jul 2024
Statement of capital following an allotment of shares on 24 June 2024
Submitted on 2 Jul 2024
Statement of capital following an allotment of shares on 26 April 2024
Submitted on 30 Apr 2024
Repayment History
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