Platform.Sh Limited

Active08247392 Private limited company
Incorporated
10 October 2012 (14 years)
Previously known as
Commerce Guys (U.K.) Limited (until 9 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Caroline Bec Cox
Frederic Plais
Owned by
Platform.Sh Sas
Accounts type
Unaudited abridged
Region
South West
Address
2 Maules Gardens
Stoke Gifford
Bristol
BS34 8AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bec Cox, Caroline
Director · Appointed 29 September 2023
French,American
Born October 1981 (45)
Plais, Frederic
Director · Appointed 26 October 2020
French
Born September 1973 (53)
Officer history (3 former)
29 September 2023
Appointed Bec Cox, Caroline as Director
29 September 2023
Resigned Mehat, Stephane as Director
26 October 2020
Appointed Plais, Frederic as Director
26 October 2020
Appointed Mehat, Stephane as Director
26 October 2020
Resigned Sambrook-Smith, Kieron James as Director
28 January 2014
Resigned Kennedy, John Andrew as Director
11 April 2013
Appointed Kennedy, John Andrew as Director
10 October 2012
Appointed Sambrook-Smith, Kieron James as Director

Ownership 3 active

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

Caroline Bec Cox
Individual · Notified 29 September 2023
Has significant influence or control
American,French
Born October 1981 (45)
Frederic Pierre Yves Plais
Individual · Notified 26 October 2020
Has significant influence or control
French
Born September 1973 (53)
Platform.Sh Sas
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 521496059

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£338,504
Cash
£264,771
Employees
14
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2023 2024 2025 (£89,163) (£46,179) £14,982 £150,529 £244,496 £338,504
Balance sheet detail
202520242023202120202019
Fixed Assets£18,143£6,423£4,110£7,879£4,317£4,476
Current Assets£1,323,775£1,076,657£849,944£1,865,248£1,351,906£664,021
Cash£264,771£651,720£42,324£1,632,895£1,017,665£347,366
Creditors (< 1 year)£1,003,414£784,009£703,525£732,962£648,471£371,468
Creditors (> 1 year)£54,575£1,125,183£753,931£386,192
Net Current Assets£320,361£292,648£146,419£1,132,286£703,435£292,553
Net Assets£338,504£244,496£150,529£14,982(£46,179)(£89,163)
Shareholder Funds£338,504£244,496£150,529£14,982(£46,179)(£89,163)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates14 August 2026
29 June 2026Unaudited abridged accounts31 December 2025
6 October 2025Notification of a person with significant control
15 September 2025Unaudited abridged accounts31 December 2024
2 September 2025Confirmation statement with no updates14 August 2025
Show all recent filings

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