Platform Consultancy Services Ltd

Active04380805 Private limited company
Incorporated
25 February 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Owned by
Ingram Micro Holding Corporation
Ingram Micro, Inc
Accounts type
Dormant
Region
North West
Address
8 Cheshire Avenue
Lostock Gralam
Northwich
CW9 7UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British
Born February 1974 (52)
Director · Appointed 17 May 2016
Belgian
Born October 1965 (61)
Mees, Kris Emilie Paul
Director · Appointed 17 May 2016
Belgian
Born September 1972 (54)
Officer history (15 former)
24 February 2026
Resigned Sanderson, Matthew as Director
24 February 2026
Appointed Thompson, Julian Telford Spencer as Director
15 June 2018
Resigned Lloyd, Peter Anthony as Director
15 June 2018
Resigned Davies, Benjamin Stewart as Director
31 May 2018
Resigned Mcmurray, Tony William as Director
31 May 2018
Resigned Mcmurray, Tony William as Secretary
31 May 2018
Appointed Sanderson, Matthew as Director
17 May 2016
Appointed Mees, Kris Emilie Paul as Director
17 May 2016
Appointed Mcmurray, Tony William as Director
17 May 2016
Resigned Day, Simon Paul as Director
17 May 2016
Resigned Holah, Stephen Andrew as Secretary
17 May 2016
Appointed Mcmurray, Tony William as Secretary
17 May 2016
Resigned Holah, Stephen Andrew as Director
17 May 2016
23 June 2014
Resigned Armstrong, Sean as Director
23 June 2014
Appointed Lloyd, Peter Anthony as Director
23 June 2014
Appointed Davies, Benjamin Stewart as Director
23 June 2014
Appointed Holah, Stephen Andrew as Secretary
23 June 2014
Resigned Roberts, Nigel as Director
23 June 2014
Resigned Mansfield, Andrew James as Director
23 June 2014
Appointed Holah, Stephen Andrew as Director
23 June 2014
Resigned Roberts, Nigel as Secretary
15 January 2003
Resigned Mason, John Leslie as Director
25 February 2002
Appointed Roberts, Nigel as Secretary
25 February 2002
Appointed Mason, John Leslie as Director
25 February 2002
Appointed Armstrong, Sean as Director
25 February 2002
Resigned Instant Companies Limited as Corporate Nominee Director
25 February 2002
Appointed Mansfield, Andrew James as Director
25 February 2002
Appointed Instant Companies Limited as Corporate Nominee Director
25 February 2002
Appointed Roberts, Nigel as Director
25 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 February 2002
Appointed Day, Simon Paul as Director
25 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Ingram Micro Holding Corporation
Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
For Profit Corporation
Ingram Micro, Inc
Legal person · Notified 1 February 2019
Owns 75–100% of shares
Right to appoint and remove directors
Corporation
Corporate entity · Notified 17 May 2016
Has significant influence or control
Limited Company
Reg. no. 01913344

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ingram Micro (UK) Limited Owns 75–100% of shares
Platform Consultancy Services Ltd This company Has significant influence or control

Financials

Net Assets
£1
Profit
£64
Employees
3
Return on Equity
6400%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,769,984 £1,769,921 £1,769,845 £1,769,765 £24,936 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£98,819£1,769,766£1,769,846£1,769,922£1,769,985
Debtors£1
Cash£98,819£98,884£12,600£825£50,081
Creditors (< 1 year)£73,883£1£1£1£1
Net Current Assets£1,769,921£1,769,984
Net Assets£1£24,936£1,769,765£1,769,845£1,769,921£1,769,984
Shareholder Funds£1£24,936£1,769,765£1,769,845£1,769,921£1,769,984

Filings

Filing history not loaded yet. See it on Companies House

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