Platform One Limited

06993268

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ARENA BUSINESS CENTRE, WIMBORNE, BH21 7UH

Incorporated 18/08/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Clive Nicholas Boothman

director · Since 01/03/2017

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr. Alexander Cowan-Sanluis

director · Since 25/10/2019

C.E.O.

BRITISH · ENGLAND

Also on 2 other boards

Mr Darren James Lucas Wilcox

secretary · Since 02/11/2024

Mrs Michelle Leila Martin

director · Since 01/06/2025

CHIEF RISK & COMPLIANCE OFFICER

BRITISH · ENGLAND

Also on 4 other boards

Persons with Significant Control

Platform One Group Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 9197677 · England And Wales · Private Limited Company

Notified 06/04/2016