# 4ps Construction Solutions Limited

## Details

- **Company number:** [03695761](https://find-and-update.company-information.service.gov.uk/company/03695761)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 1999
- **Registered office:** 6220 BISHOPS COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YB
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities


## 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 |