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PLATFORM SECURITIES SERVICES LIMITED

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Key Data

Status

Active

Company No.

Incorporation date

18/11/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2004)

16/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

13/02/2026

Termination of appointment of Cheryl Anne Heather as a director on 2026-02-11

View PDF (1 pages)

13/02/2026

Appointment of Sarah Elizabeth Baird as a director on 2026-02-04

View PDF (2 pages)

13/02/2026

Appointment of Peter St John Heath as a director on 2026-02-02

View PDF (2 pages)

15/01/2026

Appointment of Mr Martin Phillip Steer as a director on 2025-12-19

View PDF (2 pages)

03/12/2025

Termination of appointment of Joseph William Nathaniel Smith as a director on 2025-11-13

View PDF (1 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

01/09/2025

Termination of appointment of Caroline Rowena Barr as a secretary on 2025-08-31

View PDF (1 pages)

24/03/2025

Termination of appointment of Andrew Gerard Beatty as a director on 2025-03-20

View PDF (1 pages)

31/10/2024

Appointment of Simon Patrick Roche as a director on 2024-10-23

View PDF (2 pages)

21/10/2024

Appointment of Mr. Joseph William Nathaniel Smith as a director on 2024-10-04

View PDF (2 pages)

23/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

23/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

23/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

23/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

23/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

23/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

23/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

19/08/2024

Notification of Daniel Jones as a person with significant control on 2024-08-07

View PDF (2 pages)

11/08/2024

Cessation of Platform Securities Holdings Limited as a person with significant control on 2024-08-05

View PDF (1 pages)

10/08/2024

Appointment of Mr Daniel Jones as a director on 2024-08-02

View PDF (2 pages)

10/08/2024

Termination of appointment of Caroline Rowena Barr as a secretary on 2024-08-03

View PDF (1 pages)

10/08/2024

Termination of appointment of Andrew Gerard Beatty as a director on 2024-08-03

View PDF (1 pages)

10/08/2024

Termination of appointment of Richard Charles Smith as a director on 2024-08-03

View PDF (1 pages)

10/08/2024

Termination of appointment of Cheryl Anne Heather as a director on 2024-08-03

View PDF (1 pages)

10/08/2024

Termination of appointment of John Howard Beeston as a director on 2024-08-03

View PDF (1 pages)

12/07/2024

Appointment of Mr Richard Charles Smith as a director on 2024-07-11

View PDF (2 pages)

10/06/2024

Termination of appointment of Luke Alden Mccabe as a director on 2024-06-01

View PDF (1 pages)

02/04/2024

Termination of appointment of Brian Duval as a director on 2024-03-31

View PDF (1 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

02/02/2024

Termination of appointment of Kim Webb as a director on 2024-01-31

View PDF (1 pages)

01/02/2024

Termination of appointment of Jason Mark Robinson as a director on 2024-01-31

View PDF (1 pages)

01/02/2024

Appointment of Andrew Gerard Beatty as a director on 2024-01-22

View PDF (2 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

03/10/2022

Registered office address changed from , 25 Canada Square, London, E14 5LQ, United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 2022-10-03

View PDF (1 pages)

29/06/2018

Registered office address changed from , Level 39 25 Canada Square, London, E14 5LQ, United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 2018-06-29

View PDF (1 pages)

12/09/2016

Registered office address changed from , Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, London, EC4Y 8EN to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 2016-09-12

View PDF (1 pages)

06/09/2013

Registered office address changed from , Exchange Court Duncombe Street, Leeds, West Yorkshire, LS1 4AX, United Kingdom on 2013-09-06

View PDF (1 pages)

03/12/2010

Registered office address changed from , Exchange Court Duncombe Street, Leeds, West Yorkshire, LS1 4AX, United Kingdom on 2010-12-03

View PDF (1 pages)

30/10/2009

Registered office address changed from , Canterbury House, 85 Newhall Street, Birmingham, B3 1LH on 2009-10-30

View PDF (1 pages)

29/12/2004

Registered office changed on 29/12/04 from:\2 lambs passage, london, EC1Y 8BB

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/03/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

PLATFORM SECURITIES SERVICES LIMITED has not submitted financial statements

PLATFORM SECURITIES SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Example report (XLSX)

People

Officers

54

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About PLATFORM SECURITIES SERVICES LIMITED

PLATFORM SECURITIES SERVICES LIMITED is an Active company incorporated on 18/11/2004 with the registered office located at C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLATFORM SECURITIES SERVICES LIMITED?

PLATFORM SECURITIES SERVICES LIMITED is currently Active. It was registered on 18/11/2004 .

Where is PLATFORM SECURITIES SERVICES LIMITED located?

PLATFORM SECURITIES SERVICES LIMITED is registered at C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF.

What does PLATFORM SECURITIES SERVICES LIMITED do?

PLATFORM SECURITIES SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PLATFORM SECURITIES SERVICES LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-01 with no updates.