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PLATFORM SECURITIES SERVICES LIMITED (05289974)

PLATFORM SECURITIES SERVICES LIMITED (05289974) is an active UK company. incorporated on 18 November 2004. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. PLATFORM SECURITIES SERVICES LIMITED has been registered for 21 years.

Company Number
05289974
Status
active
Type
ltd
Incorporated
18 November 2004
Age
21 years
Address
C/O F I S Corporate Governance, The Walbrook Building, London, EC4N 8AF
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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PLATFORM SECURITIES SERVICES LIMITED

PLATFORM SECURITIES SERVICES LIMITED is an active company incorporated on 18 November 2004 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PLATFORM SECURITIES SERVICES LIMITED was registered 21 years ago.(SIC: 82990)

Status

active

Active since 21 years ago

Company No

05289974

LTD Company

Age

21 Years

Incorporated 18 November 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (1 month ago)
Submitted on 16 March 2026 (Just now)

Next Due

Due by 15 March 2027
For period ending 1 March 2027

Previous Company Names

TD WEALTH SERVICES (UK) LIMITED
From: 9 June 2011To: 9 September 2013
TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED
From: 30 October 2009To: 9 June 2011
OMX SECURITIES LIMITED
From: 8 December 2004To: 30 October 2009
TRUSHELFCO (NO.3113) LIMITED
From: 18 November 2004To: 8 December 2004
Contact
Address

C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook London, EC4N 8AF,

Previous Addresses

, 25 Canada Square, London, E14 5LQ, United Kingdom
From: 29 June 2018To: 3 October 2022
, Level 39 25 Canada Square, London, E14 5LQ, United Kingdom
From: 12 September 2016To: 29 June 2018
, Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, London, EC4Y 8EN
From: 6 September 2013To: 12 September 2016
, Exchange Court Duncombe Street, Leeds, West Yorkshire, LS1 4AX, United Kingdom
From: 3 December 2010To: 6 September 2013
, Exchange Court Duncombe Street, Leeds, West Yorkshire, LS1 4AX, United Kingdom
From: 30 October 2009To: 3 December 2010
, Canterbury House, 85 Newhall Street, Birmingham, B3 1LH
From: 18 November 2004To: 30 October 2009
Timeline

63 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Nov 04
Funding Round
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Joined
Dec 09
Funding Round
May 10
Director Left
Jul 10
Director Left
Sept 10
Director Joined
Sept 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Left
Jan 11
Director Left
Jan 12
Director Left
Apr 12
Director Joined
May 12
Director Joined
May 12
Director Left
May 12
Director Left
Sept 13
Director Left
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Joined
Sept 14
Director Left
Apr 16
Director Joined
Apr 16
Director Left
Jan 20
Director Joined
Jan 20
Director Left
Jan 21
Director Joined
Mar 21
Director Left
Apr 21
Director Left
Aug 21
Director Joined
Jan 22
Capital Update
Apr 22
Director Joined
Jul 22
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Feb 24
Director Left
Apr 24
Director Left
Jun 24
Director Joined
Jul 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Mar 25
Director Left
Dec 25
Director Joined
Jan 26
Director Joined
Feb 26
Director Joined
Feb 26
Director Left
Feb 26
3
Funding
59
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

216

Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2025
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 September 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
24 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2024
AP01Appointment of Director
Legacy
23 August 2024
ANNOTATIONANNOTATION
Legacy
23 August 2024
ANNOTATIONANNOTATION
Legacy
23 August 2024
ANNOTATIONANNOTATION
Legacy
23 August 2024
ANNOTATIONANNOTATION
Legacy
23 August 2024
ANNOTATIONANNOTATION
Legacy
23 August 2024
ANNOTATIONANNOTATION
Legacy
23 August 2024
ANNOTATIONANNOTATION
Accounts With Accounts Type Full
19 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2024
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
3 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
3 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
3 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
3 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
3 October 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 October 2022
CH03Change of Secretary Details
Change To A Person With Significant Control
3 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
3 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 July 2022
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
7 April 2022
SH19Statement of Capital
Legacy
7 April 2022
SH20SH20
Legacy
7 April 2022
CAP-SSCAP-SS
Resolution
7 April 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 January 2022
AP01Appointment of Director
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
27 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
10 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
8 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 January 2021
TM01Termination of Director
Accounts With Accounts Type Full
29 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
4 March 2019
CH01Change of Director Details
Accounts With Accounts Type Full
11 September 2018
AAAnnual Accounts
Resolution
11 September 2018
RESOLUTIONSResolutions
Resolution
11 September 2018
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
5 September 2018
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
5 September 2018
SH10Notice of Particulars of Variation
Change To A Person With Significant Control
29 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
29 June 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
13 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
20 March 2018
CH01Change of Director Details
Confirmation Statement With No Updates
5 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
2 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 March 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 July 2017
CH01Change of Director Details
Accounts With Accounts Type Full
26 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
9 December 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 December 2016
AP03Appointment of Secretary
Change Person Director Company With Change Date
2 December 2016
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
2 December 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
12 September 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 December 2015
AR01AR01
Accounts With Accounts Type Full
28 April 2015
AAAnnual Accounts
Change Person Director Company With Change Date
14 April 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Accounts With Accounts Type Full
28 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 September 2014
AP01Appointment of Director
Memorandum Articles
6 August 2014
MEM/ARTSMEM/ARTS
Resolution
6 August 2014
RESOLUTIONSResolutions
Resolution
19 June 2014
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
8 April 2014
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
8 April 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 April 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 April 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Auditors Resignation Company
27 November 2013
AUDAUD
Change Account Reference Date Company Current Extended
23 October 2013
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
17 September 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
17 September 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
17 September 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
17 September 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
17 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2013
AP01Appointment of Director
Certificate Change Of Name Company
9 September 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 September 2013
CONNOTConfirmation Statement Notification
Appoint Person Secretary Company With Name Date
6 September 2013
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 September 2013
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
6 September 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2012
AR01AR01
Change Person Director Company With Change Date
25 October 2012
CH01Change of Director Details
Accounts With Accounts Type Full
26 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 December 2011
AR01AR01
Accounts With Accounts Type Full
28 July 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
15 July 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
15 July 2011
TM02Termination of Secretary
Certificate Change Of Name Company
9 June 2011
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
27 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
16 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 December 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 December 2010
AR01AR01
Change Person Director Company With Change Date
3 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 December 2010
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
3 December 2010
AD01Change of Registered Office Address
Termination Director Company With Name
13 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
13 September 2010
AP01Appointment of Director
Accounts With Accounts Type Full
3 August 2010
AAAnnual Accounts
Termination Director Company With Name
19 July 2010
TM01Termination of Director
Capital Allotment Shares
19 May 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
19 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2009
AR01AR01
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Capital Allotment Shares
9 December 2009
SH01Allotment of Shares
Appoint Person Director Company With Name
9 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
9 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
9 December 2009
AP01Appointment of Director
Termination Director Company With Name
9 December 2009
TM01Termination of Director
Termination Director Company With Name
9 December 2009
TM01Termination of Director
Appoint Person Director Company With Name
9 December 2009
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
27 November 2009
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
26 November 2009
TM02Termination of Secretary
Appoint Person Secretary Company With Name
26 November 2009
AP03Appointment of Secretary
Certificate Change Of Name Company
30 October 2009
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 October 2009
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address
30 October 2009
AD01Change of Registered Office Address
Legacy
4 March 2009
288bResignation of Director or Secretary
Legacy
3 December 2008
363aAnnual Return
Accounts With Accounts Type Full
20 August 2008
AAAnnual Accounts
Legacy
25 January 2008
288cChange of Particulars
Legacy
25 January 2008
288cChange of Particulars
Legacy
14 December 2007
363aAnnual Return
Legacy
23 September 2007
288bResignation of Director or Secretary
Legacy
23 September 2007
288bResignation of Director or Secretary
Legacy
23 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 September 2007
AAAnnual Accounts
Legacy
30 August 2007
288bResignation of Director or Secretary
Legacy
30 August 2007
288aAppointment of Director or Secretary
Legacy
23 May 2007
288cChange of Particulars
Legacy
29 March 2007
288aAppointment of Director or Secretary
Legacy
29 March 2007
288bResignation of Director or Secretary
Legacy
15 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 September 2006
AAAnnual Accounts
Legacy
10 May 2006
288bResignation of Director or Secretary
Legacy
10 February 2006
288aAppointment of Director or Secretary
Legacy
16 December 2005
363sAnnual Return (shuttle)
Legacy
24 November 2005
288aAppointment of Director or Secretary
Legacy
31 October 2005
288bResignation of Director or Secretary
Legacy
17 August 2005
288aAppointment of Director or Secretary
Statement Of Affairs
15 August 2005
SASA
Legacy
15 August 2005
88(2)R88(2)R
Legacy
10 August 2005
288aAppointment of Director or Secretary
Legacy
10 August 2005
288aAppointment of Director or Secretary
Legacy
10 August 2005
288aAppointment of Director or Secretary
Resolution
8 August 2005
RESOLUTIONSResolutions
Resolution
8 August 2005
RESOLUTIONSResolutions
Legacy
6 January 2005
225Change of Accounting Reference Date
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
287Change of Registered Office
Legacy
29 December 2004
288aAppointment of Director or Secretary
Legacy
29 December 2004
288aAppointment of Director or Secretary
Legacy
29 December 2004
288aAppointment of Director or Secretary
Legacy
29 December 2004
288aAppointment of Director or Secretary
Legacy
21 December 2004
123Notice of Increase in Nominal Capital
Resolution
21 December 2004
RESOLUTIONSResolutions
Resolution
21 December 2004
RESOLUTIONSResolutions
Certificate Change Of Name Company
8 December 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 December 2004
288bResignation of Director or Secretary
Legacy
7 December 2004
288bResignation of Director or Secretary
Legacy
7 December 2004
288aAppointment of Director or Secretary
Legacy
7 December 2004
288aAppointment of Director or Secretary
Incorporation Company
18 November 2004
NEWINCIncorporation