PLATO NOMINEES LIMITED

Active United Kingdom

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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PLATO NOMINEES LIMITED

Financial intermediation not elsewhere classified

Founded 27 May 2016 Active United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Jun 2026 Next due 9 Jun 2027 12 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for PLATO NOMINEES LIMITED (10204279), an active company based in United Kingdom. Incorporated 27 May 2016. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Boothman, Clive NicholasDirectorBritishEngland7117 Aug 2019Active
Darren James Lucas WilcoxSecretaryUnknownUnknown2 Nov 2024Active
Martin, Michelle LeilaDirectorBritishEngland472 Nov 2024Active

Shareholders

Shareholders (1)

Platform One Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Platform One Limited

United Kingdom

Active
Notified 27 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm

Alexander Cowan-sanluis

British

Active
Notified 16 Aug 2019
Residence England
DOB August 1989
Nature of Control
  • Significant Influence Or Control

Clive Nicholas Boothman

English

Active
Notified 16 Aug 2019
Residence England
DOB April 1955
Nature of Control
  • Significant Influence Or Control

Michael Gerard Fordham

Ceased 1 Nov 2024

Ceased

Mr. Alexander Cowan-sanluis

Ceased 29 May 2026

Ceased

Mr. Clive Nicholas Boothman

Ceased 29 May 2026

Ceased

Group Structure

Group Structure

PLATO NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 26 May 2026 with no updates
29 May 2026Persons With Significant ControlCessation of Clive Nicholas Boothman as a person with significant control on 29 May 2026
29 May 2026Persons With Significant ControlCessation of Alexander Cowan-Sanluis as a person with significant control on 29 May 2026
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 May 2025Persons With Significant ControlCessation of Michael Gerard Fordham as a person with significant control on 1 Nov 2024
1 Jun 2026 Confirmation Statement

Confirmation statement made on 26 May 2026 with no updates

29 May 2026 Persons With Significant Control

Cessation of Clive Nicholas Boothman as a person with significant control on 29 May 2026

29 May 2026 Persons With Significant Control

Cessation of Alexander Cowan-Sanluis as a person with significant control on 29 May 2026

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 May 2025 Persons With Significant Control

Cessation of Michael Gerard Fordham as a person with significant control on 1 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 26 May 2026 with no updates

1 weeks ago on 1 Jun 2026

Cessation of Clive Nicholas Boothman as a person with significant control on 29 May 2026

1 weeks ago on 29 May 2026

Cessation of Alexander Cowan-Sanluis as a person with significant control on 29 May 2026

1 weeks ago on 29 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Cessation of Michael Gerard Fordham as a person with significant control on 1 Nov 2024

1 years ago on 28 May 2025