4ps Construction Solutions Limited
- Company number
- 03695761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 1999
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Registered office
Previous names
- Metaphorix Limited (until 2 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN DEN HEUVEL, Bram Marinus Petronella | Director | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michèle Martina Frey-Hilti | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2026 | |
| Marc Yvan Meyrat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2023 | |
| Klaus Peter Risch | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2023 | |
| Jan Richard Rinnert | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2023 | |
| Daniel Conradin Daeniker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2023 | |
| Dr Hendrik Leber | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2023 | |
| Michael Martin Hilti | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2023 | 31 Dec 2025 |
| Matthias Stefan Gillner | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2023 | 31 Dec 2025 |
| 4ps Group Bv | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2017 | 2 Oct 2023 |
| Mr Ian Angus Cowan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jun 2017 |
| Miss Jane Sarah Chambers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,883,583 | £4,972,028 | 58 |
| 31 Dec 2024 | £1,419,440 | £3,257,416 | 48 |
| 31 Dec 2023 | £315,651 | £1,379,112 | 43 |
| 31 Dec 2022 | £449,430 | £964,266 | 42 |
| 31 Dec 2021 | £634,322 | £1,093,628 | 42 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |