PLATFORM SECURITIES SERVICES LIMITED

active Company number 05289974

Private Limited by Shares · Incorporated on 18th Nov 2004

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SIC code: 82990
Registered office: London, EC4N 8AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PLATFORM SECURITIES SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 18th Nov 2004 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

6 Directors View directors

115 Companies at address View all 125 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC4N 8AF £2,000,000 as of 23rd Aug 2018 View postcode page

Average price (all time) £2,000,000

Average price (since 2016) £2,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sarah Baird	Director	4th Feb 2026		British	View profile
John Beeston	Director	19th Jan 2022		British	View profile
Peter Heath	Director	2nd Feb 2026		British	View profile
Simon Roche	Director	23rd Oct 2024		British	View profile
Richard Smith	Director	11th Jul 2024		British	View profile
Martin Steer	Director	19th Dec 2025		British	View profile
Platform Securities Holdings Limited	Corporate PSC	10th Dec 2016	—	—	View profile

Other companies at this address

View all 114

Company	Number	Incorporated	Status
FIS GLOBAL FINANCE UK LIMITED	17021154	9th Feb 2026	active
FIS GLOBAL II UK LIMITED	16919405	18th Dec 2025	active
FIS GLOBAL I UK LIMITED	16919367	18th Dec 2025	active
3 RED GROUPS LIMITED	16590338	17th Jul 2025	active
MMM INTERNATIONAL LIMITED	16565421	7th Jul 2025	active

Showing the latest 5 of 114 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Nov 2004
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Nov 2004 Company incorporated
18th Nov 2004 TRUSEC LIMITED appointed as Corporate nominee secretary
1st Dec 2004 Christopher Garner appointed as Director
1st Dec 2004 Stephen Powell appointed as Director
21st Dec 2004 Christopher Garner resigned as Director
21st Dec 2004 Stephen Powell resigned as Director
21st Dec 2004 TRUSEC LIMITED resigned as Corporate nominee secretary
21st Dec 2004 Angus Macdonald appointed as Director
21st Dec 2004 Roger Herbert appointed as Secretary
21st Dec 2004 Roger Herbert appointed as Director
27th Jul 2005 John Blackman appointed as Director
27th Jul 2005 Christopher Draysey appointed as Director
27th Jul 2005 Gary Kenny appointed as Director
27th Jul 2005 Daniel Eriksson appointed as Director
6th Oct 2005 Daniel Eriksson resigned as Director
1st Feb 2006 Per Carlsson appointed as Director
26th Mar 2007 Janet Chance appointed as Secretary
26th Mar 2007 Roger Herbert resigned as Secretary
25th Jun 2007 Janet Chance resigned as Secretary
25th Jun 2007 Ian Welch appointed as Secretary
10th Sep 2007 Christopher Draysey resigned as Director
10th Sep 2007 Roger Herbert resigned as Director
21st Jan 2009 Per Carlsson resigned as Director
28th Oct 2009 Caroline Bradley appointed as Director
28th Oct 2009 John Blackman resigned as Director
28th Oct 2009 Gary Kenny resigned as Director
28th Oct 2009 Philip Ireland appointed as Director
28th Oct 2009 Angus Rigby appointed as Director
29th Oct 2009 Ian Welch resigned as Secretary
29th Oct 2009 Jeffrey Lader appointed as Secretary
1st Jul 2010 Angus Macdonald resigned as Director
31st Aug 2010 Angus Rigby resigned as Director
30th Nov 2010 Tracy Booth appointed as Director
19th Jan 2011 Tracy Booth resigned as Director
13th Jul 2011 Jeffrey Lader resigned as Secretary
13th Jul 2011 Femi Sobo-Allen appointed as Secretary
30th Nov 2011 Philip Ireland resigned as Director
1st Mar 2012 Caroline Bradley resigned as Director
24th May 2012 Paul Masterson appointed as Director
31st Aug 2013 Femi Sobo-Allen resigned as Secretary
31st Aug 2013 Paul Masterson resigned as Director
31st Aug 2013 Stephen O'Sullivan appointed as Director
31st Aug 2013 James Ferris appointed as Secretary
31st Aug 2013 Geoffrey Close appointed as Director
31st Aug 2013 Barry Dark appointed as Director
31st Aug 2013 Mark Jenkinson appointed as Director
31st Aug 2013 David Mott appointed as Director
31st Aug 2013 Nigel Reynolds appointed as Director
1st Apr 2014 Stephen O'Sullivan resigned as Director
1st Apr 2014 James Ferris resigned as Secretary
1st Apr 2014 Barry Dark resigned as Director
1st Apr 2014 Mark Jenkinson resigned as Director
1st Apr 2014 David Mott resigned as Director
1st Apr 2014 David Mott appointed as Secretary
20th May 2014 Bruce Jennings appointed as Director
15th Mar 2016 Geoffrey Close resigned as Director
20th Sep 2016 David Mott resigned as Secretary
20th Sep 2016 Caroline Barr appointed as Secretary
10th Dec 2016 Platform Securities Holdings Limited appointed as Corporate PSC
1st Jan 2020 Brian Duval appointed as Director
1st Jan 2021 Bruce Jennings resigned as Director
10th Mar 2021 Cheryl Heather appointed as Director
26th Apr 2021 Nigel Reynolds resigned as Director
19th Jan 2022 John Beeston appointed as Director
11th Jul 2022 Luke McCabe appointed as Director
22nd Jan 2024 Andrew Beatty appointed as Director
31st Mar 2024 Brian Duval resigned as Director
1st Jun 2024 Luke McCabe resigned as Director
11th Jul 2024 Richard Smith appointed as Director
4th Oct 2024 Joseph Smith appointed as Director
23rd Oct 2024 Simon Roche appointed as Director
20th Mar 2025 Andrew Beatty resigned as Director
31st Aug 2025 Caroline Barr resigned as Secretary
13th Nov 2025 Joseph Smith resigned as Director
19th Dec 2025 Martin Steer appointed as Director
2nd Feb 2026 Peter Heath appointed as Director
4th Feb 2026 Sarah Baird appointed as Director
11th Feb 2026 Cheryl Heather resigned as Director
1st Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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