{ "company_number": "08335666", "name": "Platform 1 Software Limited", "url": "/company/08335666", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2012-12-18", "dissolved_on": null, "sic_codes": [ { "code": "73200", "description": "Market research and public opinion polling", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/73200" } ], "registered_address": { "id": 1694160, "url": "/address/1694160", "line1": "FROST WILTSHIRE LLP, UNIT 2 GREEN FARM BUSINESS PARK, FOLLY ROAD", "line2": "LATTERIDGE", "post_town": "BRISTOL", "county": "", "country": "ENGLAND", "postcode": "BS37 9TZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08335666", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/08335666/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Platform 1 Software Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1651.00", "debtors": "553781.00", "cash_bank_in_hand": "12496.00", "current_assets": "566277.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "89609.00", "total_assets_less_current_liabilities": "91260.00", "net_assets_liabilities": "-591486.00", "called_up_share_capital": "136788.00", "profit_loss_account_reserve": "-1403376.00", "shareholder_funds": "136788.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/08335666/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Platform 1 Software Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "28729.00", "debtors": "359727.00", "cash_bank_in_hand": "102802.00", "current_assets": "462529.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-163600.00", "total_assets_less_current_liabilities": "-134871.00", "net_assets_liabilities": "-881170.00", "called_up_share_capital": "136788.00", "profit_loss_account_reserve": "-1693060.00", "shareholder_funds": "136788.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/08335666/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Platform 1 Software Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "29386.00", "debtors": "345080.00", "cash_bank_in_hand": "41591.00", "current_assets": "386671.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-150763.00", "total_assets_less_current_liabilities": "-121377.00", "net_assets_liabilities": "-834625.00", "called_up_share_capital": "136788.00", "profit_loss_account_reserve": "-1646515.00", "shareholder_funds": "136788.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/08335666/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Platform 1 Software Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "28363.00", "debtors": "195759.00", "cash_bank_in_hand": "99889.00", "current_assets": "295648.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-293314.00", "total_assets_less_current_liabilities": "-264951.00", "net_assets_liabilities": "-520666.00", "called_up_share_capital": "136788.00", "profit_loss_account_reserve": "-1332556.00", "shareholder_funds": "136788.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2022.zip" }, { "url": "/company/08335666/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Platform 1 Software Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "33420.00", "debtors": "169661.00", "cash_bank_in_hand": null, "current_assets": "169661.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-50398.00", "total_assets_less_current_liabilities": "-16978.00", "net_assets_liabilities": "-927814.00", "called_up_share_capital": "100005.00", "profit_loss_account_reserve": "-1027819.00", "shareholder_funds": "100005.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/08335666/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Platform 1 Software Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "38520.00", "debtors": "147208.00", "cash_bank_in_hand": null, "current_assets": "147208.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20406.00", "total_assets_less_current_liabilities": "58926.00", "net_assets_liabilities": "-875038.00", "called_up_share_capital": "100005.00", "profit_loss_account_reserve": "-975043.00", "shareholder_funds": "100005.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/08335666/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Platform 1 Software Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "42617.00", "debtors": "87942.00", "cash_bank_in_hand": "16268.00", "current_assets": "104210.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27926.00", "total_assets_less_current_liabilities": "70543.00", "net_assets_liabilities": "-555594.00", "called_up_share_capital": "100005.00", "profit_loss_account_reserve": "-655599.00", "shareholder_funds": "100005.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" } ], "pdf_only_filings": [ { "made_up_date": "2017-12-31", "filing_date": "2018-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/08335666/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08335666/filing-history/MzIxNTYxMTkwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/08335666/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08335666/filing-history/MzE4NzIyMjU4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/08335666/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08335666/filing-history/MzE0NTQwMjIxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/08335666/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08335666/filing-history/MzEzMjQ0NDgwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/08335666/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08335666/filing-history/MzExMTM3Nzg5MmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08335666/filing-history" }, "confirmation_statement": { "next_due": "2027-07-05", "last_made_up": "2026-06-21" }, "officers": [ { "name": "GEORGE, Patrick Marie Jacques", "person_url": "/person/6384161", "role": "director", "appointed_on": "2013-09-30", "resigned_on": "2021-07-26", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T15:50:04+00:00" }, { "name": "SOPOCKO, Jerome Eric Emile", "person_url": "/person/6384175", "role": "director", "appointed_on": "2013-09-30", "resigned_on": "2021-07-26", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T15:51:02+00:00" }, { "name": "GUMBRELL, Jonathan", "person_url": "/person/6384162", "role": "director", "appointed_on": "2012-12-18", "resigned_on": "2021-07-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T15:50:04+00:00" }, { "name": "FLOWER, Peter David", "person_url": "/person/6384243", "role": "director", "appointed_on": "2020-12-14", "resigned_on": "2022-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T15:51:02+00:00" }, { "name": "GUMBRELL, Jon", "person_url": "/person/6384148", "role": "director", "appointed_on": "2021-07-27", "resigned_on": "2024-08-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T15:51:02+00:00" }, { "name": "BICKERTON, Claire Mary", "person_url": "/person/6384147", "role": "secretary", "appointed_on": "2014-01-09", "resigned_on": "2025-01-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T15:51:02+00:00" }, { "name": "BICKERTON, Claire Mary", "person_url": "/person/6384193", "role": "director", "appointed_on": "2014-01-09", "resigned_on": "2025-01-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T15:50:04+00:00" }, { "name": "CHEANG, Henry Woon Mun", "person_url": "/person/6384131", "role": "director", "appointed_on": "2024-08-29", "resigned_on": null, "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T15:50:05+00:00" }, { "name": "LILLIS, David William", "person_url": "/person/6384181", "role": "secretary", "appointed_on": "2024-08-29", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T15:51:02+00:00" }, { "name": "LILLIS, David William", "person_url": "/person/5995480", "role": "director", "appointed_on": "2024-08-29", "resigned_on": null, "nationality": "British,Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T15:51:02+00:00" } ], "psc": [ { "name": "Askia Sas", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-09-01", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Jonathan Gumbrell", "kind": "individual-person-with-significant-control", "person_url": "/person/2433439", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-10-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Platform 1 Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-10-13", "ceased_on": "2026-02-10", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Platform One (Australia) Pty Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-02-10", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }