Pyramis Platform Ltd

Active08687842 Private limited company
Incorporated
12 September 2013 (13 years)
Industry
Business and domestic software development (62012)
Directors
Steven Newton
Owned by
Andrew James Simon Freebody
Steven Newton
Tania Julia Fenton
Accounts type
Micro entity
Region
Greater London
Address
46 Shelley Way
London
SW19 1TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Newton, Steven
Director · Appointed 1 September 2014
British
Born July 1978 (48)
Director · Appointed 12 September 2013
British
Born March 1956 (70)
Officer history (8 former)
12 November 2019
Resigned Lamberth, Richard Paul Jonathan as Director
8 November 2019
Resigned Kay, Robert William as Director
25 July 2019
Resigned Keeling, Damian John as Director
19 July 2019
Resigned Bowcock, David Edward as Director
29 September 2018
Appointed Lamberth, Richard Paul Jonathan as Director
16 May 2015
Appointed Keeling, Damian John as Director
15 May 2015
Appointed Bowcock, David Edward as Director
31 March 2015
Resigned Fenton, Tania Julia as Director
1 December 2014
Resigned Straughan, Sharon Louise, Mrs as Director
1 December 2014
Resigned Dunthorne, Wayne Rodney as Director
1 September 2014
Appointed Newton, Steven as Director
1 September 2014
Resigned Anderson, Catherine Jane as Director
12 September 2013
Appointed Anderson, Catherine Jane as Director
12 September 2013
Appointed Straughan, Sharon Louise, Mrs as Director
12 September 2013
Appointed Fenton, Tania Julia as Director
12 September 2013
Appointed Dunthorne, Wayne Rodney as Director
12 September 2013
Appointed Kay, Robert William as Director
12 September 2013
Appointed Freebody, Andrew James Simon as Director

Ownership 3 active

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

Individual · Notified 8 November 2019
Owns 25–50% of shares
British
Born March 1956 (70)
Steven Newton
Individual · Notified 8 November 2019
Owns 25–50% of shares
British
Born July 1978 (48)
Individual · Notified 7 November 2019
Owns 25–50% of shares
British
Born November 1972

Financials

Net Assets
£3,192
Employees
2
Current Ratio
3.6x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2019 2020 2021 2023 2024 (£9,876) £3,358 £6,450 £4,350 £3,192
Balance sheet detail
20242023202120202019
Current Assets£12,247£11,031£12,818£17,581£3,572
Creditors (< 1 year)£3,412£1,038£1,051£1,100£26
Creditors (> 1 year)£5,703£5,703£5,377£13,183£13,482
Net Current Assets£8,835£9,993£11,767£16,481£3,546
Net Assets£3,192£4,350£6,450£3,358(£9,876)
Shareholder Funds£3,192£4,350£6,450£3,358(£9,876)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Statement of capital following an allotment of shares
4 November 2025Confirmation statement with no updates12 September 2025
27 August 2025Micro company accounts31 December 2024
6 October 2024Micro company accounts31 December 2023
25 September 2024Confirmation statement with no updates12 September 2024
Show all recent filings

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