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Plate Bidco 4 Limited

Plate Bidco 4 Limited is an active company incorporated on 9 March 2022 with the registered office located in London, Greater London. Plate Bidco 4 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13965226
Private limited company
Age
3 years
Incorporated 9 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Priory House
6 Wrights Lane
London
W8 6TA
United Kingdom
Address changed on 6 Feb 2025 (9 months ago)
Previous address was 1 Ariel Way White City London W12 7SL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1956
Director • British • Lives in UK • Born in Oct 1962
Director • American • Lives in UK • Born in Nov 1973
Plate Newco 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Plate Newco 3 Limited
Kyle Whitehill, Alan Paul Harper, and 1 more are mutual people.
Active
Ontix Sites No. 1 Ltd
Alan Paul Harper is a mutual person.
Active
Ontix Infrastructure Holdings Ltd
Alan Paul Harper is a mutual person.
Active
Ontix Trading Ltd
Alan Paul Harper is a mutual person.
Active
Ontix Sites No. 2 Ltd
Alan Paul Harper is a mutual person.
Active
ARK Newco Limited
John Philip Madden is a mutual person.
Active
Plate Newco 2 Limited
Kyle Whitehill and Alan Paul Harper are mutual people.
Liquidation
Plate Newco 1 Limited
Kyle Whitehill and Alan Paul Harper are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£275K
Increased by £275K (%)
Employees
Unreported
Same as previous period
Total Assets
£181.22M
Decreased by £53K (-0%)
Total Liabilities
-£168.2M
Decreased by £237K (-0%)
Net Assets
£13.02M
Increased by £184K (+1%)
Debt Ratio (%)
93%
Decreased by 0.1% (-0%)
Latest Activity
Auditor Resigned
24 Days Ago on 14 Oct 2025
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Registered Address Changed
9 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
John Philip Madden Appointed
1 Year 3 Months Ago on 16 Jul 2024
Alan Paul Harper Resigned
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 12 May 2023
Accounting Period Shortened
3 Years Ago on 12 Jul 2022
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Documents
Auditor's resignation
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 15 May 2025
Registered office address changed from 1 Ariel Way White City London W12 7SL United Kingdom to Priory House 6 Wrights Lane London W8 6TA on 6 February 2025
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2022
Submitted on 21 Aug 2024
Appointment of John Philip Madden as a director on 16 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Alan Paul Harper as a director on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 18 Apr 2024
Confirmation statement made on 8 March 2023 with updates
Submitted on 12 May 2023
Second filing for the appointment of Mr Alan Paul Harper as a director
Submitted on 22 Jul 2022
Repayment History
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