Platinum Security Solutions Ltd
- Company number
- 11655669
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2018
- Dissolved
- 11 Aug 2026
- Nature of business
- Private security activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Kenneth | Director | 23 Jun 2025 | |
| PARRY, Matthew | Director | 18 Feb 2025 | 13 May 2025 |
| MILES, Anne-Marie | Director | 25 Jul 2022 | 18 Feb 2025 |
| MILES, Simon James | Director | 2 Nov 2018 | 18 Feb 2025 |
| ALLAN, Donna Louise | Director | 25 Jul 2022 | 9 Mar 2023 |
| DAVIS, Stewart Christopher | Director | 25 Jul 2022 | 25 Feb 2023 |
| THROWER, James Michael | Director | 1 Jan 2020 | 15 Jul 2022 |
| REVILL, Gary John | Director | 2 Nov 2018 | 10 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Morgan | Significant Influence Or Control | 3 Jul 2025 | |
| Mr Matthew Parry | Significant Influence Or Control | 18 Feb 2025 | 13 May 2025 |
| Mr Simon James Miles | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
2 Nov 2018 | 18 Feb 2025 |
| Mr James Michael Thrower | Ownership Of Shares 25 To 50 Percent As Firm | 1 Apr 2022 | 15 Jul 2022 |
| Mr Gary John Revill | Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors |
2 Nov 2018 | 1 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2022 | £549 | - | 2 |
| 30 Nov 2021 | -£1,668 | £1,789 | 2 |
| 30 Nov 2020 | £3,100 | - | 0 |
| 30 Nov 2019 | £0 | - | 1 |