Giacom (Platforms) Limited

Active05425077 Private limited company

What Giacom say about themselves

“Giacom is the leading digital platform for technology resellers and MSPs in the UK, offering a comprehensive range of Cloud, IT, Comms and Software services. Imagine what we can do together.”

— from giacom.com
Incorporated
15 April 2005 (21 years)
Previously known as
Aurora Kendrick James Limited (until 30 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
41 Lothbury
London
EC2R 7HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born September 1973 (53)
Allen, Stephanie
Secretary · Appointed 25 November 2024
Director · Appointed 4 February 2022
British
Born August 1974 (52)
Director · Appointed 12 March 2019
British
Born June 1982 (44)
Director · Appointed 1 February 2019
British
Born February 1975 (51)
Officer history (24 former)
2 June 2025
Appointed Lovelace, Craig Barry, Mr. as Director
30 May 2025
Resigned Boland, Andrew Kenneth as Director
25 November 2024
Appointed Allen, Stephanie as Secretary
4 February 2022
Appointed O'Brien, Terence John as Director
3 November 2021
Appointed Boland, Andrew Kenneth as Director
28 April 2020
Resigned Mcglennon, David Lewis as Director
28 April 2020
Resigned Smith, Stephen Alan as Director
12 March 2019
Appointed O'Brien, Kevin Paul as Director
1 February 2019
Resigned Mcglennon, David Lewis as Secretary
1 February 2019
Appointed Molloy, Anthony John as Director
22 June 2018
Resigned Muller, Neil Keith as Director
22 June 2018
Appointed Mcglennon, David Lewis as Director
31 October 2017
Resigned Griggs, Gavin Peter as Director
24 October 2017
Resigned Riley, Matthew Robinson as Director
5 July 2017
Appointed Griggs, Gavin Peter as Director
23 December 2016
Resigned Griggs, Gavin Peter as Secretary
23 December 2016
Appointed Muller, Neil Keith as Director
23 December 2016
Resigned Murray, James David George as Director
23 December 2016
Appointed Mcglennon, David Lewis as Secretary
23 December 2016
Appointed Smith, Stephen Alan as Director
23 December 2016
Appointed Riley, Matthew Robinson as Director
23 December 2016
Resigned Quartermaine, Mark Richard as Director
23 December 2016
Resigned Griggs, Gavin Peter as Director
11 March 2016
Appointed Quartermaine, Mark Richard as Director
11 March 2016
Resigned Atkins, Ian John as Director
11 March 2016
Resigned Holland Bosworth, Hugo James as Director
30 September 2015
Resigned Spurrier, Edward John Marston as Director
5 September 2014
Appointed Holland Bosworth, Hugo James as Director
8 April 2013
Appointed Griggs, Gavin Peter as Director
8 April 2013
Appointed Griggs, Gavin Peter as Secretary
8 April 2013
Resigned Spurrier, Edward John Marston as Secretary
8 April 2013
Resigned Baker, Charles Edward Fenn as Director
6 February 2013
Resigned Marnham, Benjamin Luke as Director
2 March 2011
Appointed Baker, Charles Edward Fenn as Director
31 December 2010
Resigned Atkinson, Matthew James as Director
30 October 2009
Appointed Murray, James David George as Director
30 October 2009
Resigned Tindley, Paul Kendrick as Secretary
30 October 2009
Resigned Smith, Alan Keith as Director
30 October 2009
Appointed Spurrier, Edward John Marston as Director
30 October 2009
Resigned Watson, Derek John as Director
30 October 2009
Appointed Marnham, Benjamin Luke as Director
30 October 2009
Appointed Spurrier, Edward John Marston as Secretary
30 October 2009
Resigned Tindley, Paul Kendrick as Director
23 September 2008
Appointed Smith, Alan Keith as Director
13 June 2005
Appointed Atkins, Ian John as Director
13 June 2005
Appointed Watson, Derek John as Director
16 May 2005
Appointed Tindley, Paul Kendrick as Director
16 May 2005
Appointed Tindley, Paul Kendrick as Secretary
16 May 2005
Appointed Atkinson, Matthew James as Director
16 May 2005
Resigned Instant Companies Limited as Corporate Nominee Director
16 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 April 2005
Appointed Instant Companies Limited as Corporate Nominee Director
15 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13076868

Holdings 2

Companies where Giacom (Platforms) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 March 2021
Ceased Daisy Intermediate Holdings Limited — Owns 75–100% of shares
11 April 2019
Ceased Daisy Corporate Services Trading Limited — Owns 75–100% of shares

Financials

Net Assets
£17,037,048
up £3,868,565 (29%)
Employees
290
Balance sheet detail
2021
Net Current Assets(£394,886)
Net Assets£17,037,048

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates15 April 2026
14 July 2026Other filing1
14 July 2026Other filing3
14 July 2026Accounts filing74
14 July 2026Audit exemption subsidiary accounts31 March 202522
Show all recent filings

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