Platinum Asset Investment Limited
Company Profile
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SmallPlatinum Asset Investment Limited
10063555•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
15/03/2016
Company Age
10 years
Directors
3
Employees
35
SIC Code
47300
Risk
not scored
Company Overview
Registration, classification & business activity
Platinum Asset Investment Limited (10063555) is a private limited with share capital incorporated on 15/03/2016 (10 years old) and registered in london, WC1N3AX. The company operates under SIC code 47300 - retail sale of automotive fuel in specialised stores.
Private Limited With Share Capital
SIC: 47300
Small
Incorporated 15/03/2016
WC1N3AX
35 employees
Financial Overview
Total Assets
£12.02M
Liabilities
£5.44M
Net Assets
£6.58M
Turnover
£14.06M
Cash
£47.9K
Key Metrics
35
Employees
3
Directors
1
Shareholders
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
79
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-03-2025
Legacy
Category:Accounts
Date:03-03-2025
Legacy
Category:Other
Date:03-03-2025
Legacy
Category:Other
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-12-2023
Legacy
Category:Accounts
Date:08-12-2023
Legacy
Category:Other
Date:08-12-2023
Legacy
Category:Other
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2023
Resolution
Category:Resolution
Date:21-08-2023
Memorandum Articles
Category:Incorporation
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Resolution
Category:Resolution
Date:12-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2016
Incorporation Company
Category:Incorporation
Date:15-03-2016
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date28/02/2026
Filing Date25/02/2025
Latest Accounts29/02/2024
Trading Addresses
Horizon Business Park, 1 Brooklands Road Horizon Business, Villages, Weybridge, Surrey, KT130TJ
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
Related Companies
10
Contact
441923711731
27 Old Gloucester Street, London, WC1N3AX