4PS CONSTRUCTION SOLUTIONS LIMITED
Company details
- Registered name
- 4PS CONSTRUCTION SOLUTIONS LIMITED
- Company number
- 03695761
- Registered office
- 6220 BISHOPS COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YB, ENGLAND · 114 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 January 1999
- Status
- Active
- Age
- 27 years
- Previous names
- METAPHORIX LIMITED (to 02 Jul 2018)
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 28 Oct 2026
- Confirmation statement — last
- 14 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/03/2026 | Person with significant control added | — | Michèle Martina Frey-Hilti |
| 31/12/2025 | Person with significant control ceased | Michael Martin Hilti | — |
| 31/12/2025 | Person with significant control ceased | Matthias Stefan Gillner | — |
| 02/10/2023 | Person with significant control ceased | 4ps Group Bv | — |
| 02/10/2023 | Person with significant control added | — | Michael Martin Hilti |
| 02/10/2023 | Person with significant control added | — | Matthias Stefan Gillner |
| 02/10/2023 | Person with significant control added | — | Marc Yvan Meyrat |
| 02/10/2023 | Person with significant control added | — | Klaus Peter Risch |
| 02/10/2023 | Person with significant control added | — | Jan Richard Rinnert |
| 02/10/2023 | Person with significant control added | — | Dr Hendrik Leber |
| 02/10/2023 | Person with significant control added | — | Daniel Conradin Daeniker |
| 02/07/2018 | Registered name changed | METAPHORIX LIMITED | 4PS CONSTRUCTION SOLUTIONS LIMITED |
| 30/06/2017 | Person with significant control ceased | Mr Ian Angus Cowan | — |
| 30/06/2017 | Person with significant control ceased | Miss Jane Sarah Chambers | — |
| 30/06/2017 | Person with significant control added | — | 4ps Group Bv |
| 06/04/2016 | Person with significant control added | — | Mr Ian Angus Cowan |
| 06/04/2016 | Person with significant control added | — | Miss Jane Sarah Chambers |
Documents for 4PS CONSTRUCTION SOLUTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About 4PS CONSTRUCTION SOLUTIONS LIMITED (03695761)
4PS CONSTRUCTION SOLUTIONS LIMITED is a private limited company incorporated on 15 January 1999 and registered in the United Kingdom under company number 03695761. Its registered office is at 6220 BISHOPS COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YB, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is 4ps Group Bv. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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