Introduction
Watch Company
S
S.PLATIS HOLDINGS LIMITED
S.PLATIS HOLDINGS LIMITED is an active company incorporated on 1 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. S.PLATIS HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13234925
LTD Company
Age
5 Years
Incorporated 1 March 2021
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Micro Entity
Next Due
Due by 23 March 2026
Period: 1 January 2024 - 30 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Previous Company Names
COMPLYMAP GROUP LIMITED
From: 1 March 2021To: 12 September 2024
Address
1 Kings Avenue London, N21 3NA,
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GRAINGER, Paul Timothy
ActiveLondonN21 3NA
Born September 1958
Director
Appointed 02 Jan 2026
GRAINGER, Paul Timothy
LondonN21 3NA
Born September 1958
Director
02 Jan 2026
Active
MASHENSKY, Alla Konnikov
ActiveLondonN21 3NA
Born November 1973
Director
Appointed 02 Jan 2026
MASHENSKY, Alla Konnikov
LondonN21 3NA
Born November 1973
Director
02 Jan 2026
Active
PLATIS, Stylianos, Dr
ActiveLondonN21 3NA
Born October 1973
Director
Appointed 01 Mar 2021
PLATIS, Stylianos, Dr
LondonN21 3NA
Born October 1973
Director
01 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Stylianos Platis
ActiveLondonN21 3NA
Born October 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2021
Dr Stylianos Platis
LondonN21 3NA
Born October 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2021
Active
Filing History
21
Description
Type
Date Filed
Document
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2025
12 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 September 2024
16 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 December 2022
6 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 January 2022