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Companies House/London/Company profile

PYRAMIS PLATFORM LTD

Active
08687842·incorporated 2013-09-12

PYRAMIS PLATFORM LTD is an active UK private limited company, incorporated on 12 September 2013 at Companies House (number 08687842; OpenRegistry canonical ID GB-08687842-pyramis-platform-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-12
Registered Address
46 SHELLEY WAY, LONDON, SW19 1TS, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-09-12. Next confirmation statement due 2016-10-10.

Persons with significant control

PYRAMIS PLATFORM LTD has 3 persons with significant control on file:

  • Mrs Tania Julia Fenton born 1972 resident in England, British national. Notified 2019-11-07.
    • Owns 25–50% of shares
  • Mr Andrew James Simon Freebody born 1956 resident in England, British national. Notified 2019-11-08.
    • Owns 25–50% of shares
  • Mr Steven Newton born 1978 resident in England, British national. Notified 2019-11-08.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-09-12. Ceased 2019-11-08.

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