PS

PLATFORM SECURITIES SERVICES LIMITED

Active

Company number 05289974

London, England · Incorporated 18 November 2004

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

Last updated on 4 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 May 2010

Company history

Previous company names

TRUSHELFCO (NO.3113) LIMITED · 18 November 2004 – 8 December 2004

OMX SECURITIES LIMITED · 8 December 2004 – 30 October 2009

TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED · 30 October 2009 – 9 June 2011

TD WEALTH SERVICES (UK) LIMITED · 9 June 2011 – 9 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Platform Securities Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 December 2016

Funding

2 funding rounds
6 May 2010
Shares allotted · 0 shares allotted
—
29 October 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Legacy
Miscellaneous
23 August 2024 View
Legacy
Miscellaneous
23 August 2024 View
Legacy
Miscellaneous
23 August 2024 View
Legacy
Miscellaneous
23 August 2024 View
Legacy
Miscellaneous
23 August 2024 View
Legacy
Miscellaneous
23 August 2024 View
Legacy
Miscellaneous
23 August 2024 View
Accounts With Accounts Type Full
Accounts
19 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2022 View
Change Person Secretary Company With Change Date
Officers
3 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Resolution
Resolution
7 April 2022 View
Legacy
Insolvency
7 April 2022 View
Legacy
Capital
7 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Change Person Director Company With Change Date
Officers
4 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Resolution
Resolution
11 September 2018 View
Resolution
Resolution
11 September 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Capital Variation Of Rights Attached To Shares
Capital
5 September 2018 View
Capital Name Of Class Of Shares
Capital
5 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Change Person Director Company With Change Date
Officers
13 April 2018 View
Change Person Director Company With Change Date
Officers
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Change Person Secretary Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
6 July 2017 View
Accounts With Accounts Type Full
Accounts
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2016 View
Change Person Director Company With Change Date
Officers
2 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Change Person Director Company With Change Date
Officers
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Resolution
Resolution
6 August 2014 View
Memorandum Articles
Incorporation
6 August 2014 View
Resolution
Resolution
19 June 2014 View
Termination Director Company With Name Termination Date
Officers
8 April 2014 View
Termination Director Company With Name Termination Date
Officers
8 April 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2014 View
Termination Director Company With Name Termination Date
Officers
8 April 2014 View
Termination Director Company With Name Termination Date
Officers
8 April 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Auditors Resignation Company
Auditors
27 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2013 View
Appoint Person Director Company With Name Date
Officers
17 September 2013 View
Appoint Person Director Company With Name Date
Officers
17 September 2013 View
Appoint Person Director Company With Name Date
Officers
17 September 2013 View
Appoint Person Director Company With Name Date
Officers
17 September 2013 View
Appoint Person Director Company With Name Date
Officers
17 September 2013 View
Appoint Person Director Company With Name Date
Officers
17 September 2013 View
Appoint Person Director Company With Name Date
Officers
17 September 2013 View
Appoint Person Director Company With Name Date
Officers
17 September 2013 View
Termination Director Company With Name Termination Date
Officers
17 September 2013 View
Termination Director Company With Name Termination Date
Officers
17 September 2013 View
Appoint Person Director Company With Name Date
Officers
17 September 2013 View
Termination Director Company With Name Termination Date
Officers
17 September 2013 View
Termination Director Company With Name Termination Date
Officers
17 September 2013 View
Change Of Name Notice
Change Of Name
9 September 2013 View
Certificate Change Of Name Company
Change Of Name
9 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2013 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2013 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2013 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Change Person Director Company With Change Date
Officers
25 October 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Termination Director Company With Name Termination Date
Officers
24 May 2012 View
Appoint Person Director Company With Name Date
Officers
24 May 2012 View
Appoint Person Director Company With Name Date
Officers
24 May 2012 View
Termination Director Company With Name Termination Date
Officers
3 April 2012 View
Termination Director Company With Name Termination Date
Officers
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Full
Accounts
28 July 2011 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Appoint Person Secretary Company With Name
Officers
15 July 2011 View
Certificate Change Of Name Company
Change Of Name
9 June 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2010 View
Change Person Secretary Company With Change Date
Officers
3 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Termination Director Company With Name
Officers
13 September 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Capital Allotment Shares
Capital
19 May 2010 View
Accounts With Accounts Type Full
Accounts
19 January 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
9 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Capital Allotment Shares
Capital
9 December 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
27 November 2009 View
Appoint Person Secretary Company With Name
Officers
26 November 2009 View
Termination Secretary Company With Name
Officers
26 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2009 View
Change Of Name Notice
Change Of Name
30 October 2009 View
Certificate Change Of Name Company
Change Of Name
30 October 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Full
Accounts
20 August 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Annual Return
14 December 2007 View
Legacy
Officers
23 September 2007 View
Legacy
Officers
23 September 2007 View
Legacy
Officers
23 September 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Annual Return
15 December 2006 View
Accounts With Accounts Type Full
Accounts
25 September 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Annual Return
16 December 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Capital
15 August 2005 View
Statement Of Affairs
Miscellaneous
15 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Resolution
Resolution
8 August 2005 View
Resolution
Resolution
8 August 2005 View
Legacy
Accounts
6 January 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Address
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Resolution
Resolution
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Legacy
Capital
21 December 2004 View
Certificate Change Of Name Company
Change Of Name
8 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Incorporation Company
Incorporation
18 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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