Website & contact details
- Group website
- The site of this company’s group or brand.
Platform One Nominee Limited
- Incorporated
- 19 September 2011 (15 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Arena Business Centre Arena Business Centre9 Nimrod WayWimborneBH21 7UH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Officers 5 active
Officer details are public data from the Companies House register.
Wilcox, Darren James Lucas
Secretary · Appointed 2 November 2024
British
Born January 1990 (36)
Director · Appointed 2 November 2024
British
Born March 1979 (47)
British
Born August 1989 (37)
Director · Appointed 4 May 2017
British
Born May 1955 (71)
Officer history (3 former)
2 November 2024
Appointed Wilcox, Darren James Lucas as Secretary
2 November 2024
2 November 2024
1 November 2024
Resigned Fordham, Michael Gerard as Secretary
1 November 2024
7 July 2021
Appointed Fordham, Michael Gerard as Secretary
25 October 2019
28 January 2019
Resigned Legg, Peter Ellis as Secretary
4 May 2017
19 September 2011
Appointed Legg, Peter Ellis as Secretary
19 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06993268
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Platform One Limited Owns 75–100% of shares
Platform One Nominee Limited This company Owns 75–100% of shares
Platform One Pension Trustees Limited Owns 75–100% of shares
Roxy Capital Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £100 | |||||
| Cash | £100 | £100 | £100 | £1 | £1 | |
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £100 | |||||
| Net Assets | £100 | £100 | £100 | £100 | £1 | £1 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 November 2024 | Termination of appointment of a secretary | |||
| 4 November 2024 | Termination of appointment of a director | |||
| 4 November 2024 | Appointment of a secretary |
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