opendata.bot
Company number
08217346

4TH PLATFORM LIMITED

Officer · ROSE, Paul Anthony and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
4TH PLATFORM LIMITED
Company number
08217346
Registered office
PRINCIPAL HOUSE PARSONAGE BUSINESS PARK, PARSONAGE ROAD, HORSHAM, WEST SUSSEX, RH12 4AL
Company type
Private Limited Company
Incorporated on
17 September 2012
Status
Active
Age
13 years
Previous names
PRINCIPAL CLOUD LIMITED (to 09 Apr 2018)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Mar 2027
Confirmation statement — last
03 Mar 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 2 resigned

secretary
Appointed 17/09/2012
Active
director
Appointed 17/09/2012
Active
director
Appointed 06/04/2023
Active
director
Appointed 13/03/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Anthony Benjamin Ford
significant-influence-or-control
Notified 06/04/2023
Mr Keith Rodney Albert Covey
significant-influence-or-control
Notified 17/09/2016
Mr Martin James Eden
significant-influence-or-control
Notified 17/09/2016
Mr Paul Anthony Rose
significant-influence-or-control
Notified 17/09/2016
Mr Richard Mark Cashman
significant-influence-or-control
Notified 17/09/2016
Principal Consortium Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 17/09/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 17/09/2016 Controls 15 companies
Mr Anthony Benjamin Ford
born 01/1960 · England has significant influence or control Control ended 20/08/2024 Controls 4 companies
Mr Keith Rodney Albert Covey
born 08/1950 · United Kingdom has significant influence or control Control ended 27/07/2018 Controls 15 companies
Mr Martin James Eden
born 07/1960 · England has significant influence or control Control ended 07/03/2020 Controls 14 companies
Mr Paul Anthony Rose
born 05/1966 · England has significant influence or control Control ended 20/08/2024 Controls 38 companies
Mr Richard Mark Cashman
born 11/1959 · England has significant influence or control Control ended 20/08/2024 Controls 41 companies

Serving officers

secretary Appointed 17/09/2012
director Appointed 17/09/2012
director Appointed 06/04/2023
director Appointed 13/03/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/08/2024 Person with significant control ceased Mr Richard Mark Cashman
20/08/2024 Person with significant control ceased Mr Paul Anthony Rose
20/08/2024 Person with significant control ceased Mr Anthony Benjamin Ford
06/04/2023 Person with significant control added Mr Anthony Benjamin Ford
06/04/2023 Director appointed FORD, Anthony Benjamin
07/03/2020 Person with significant control ceased Mr Martin James Eden
07/03/2020 Director resigned EDEN, Martin James
27/07/2018 Person with significant control ceased Mr Keith Rodney Albert Covey
27/07/2018 Director resigned COVEY, Keith Rodney Albert
09/04/2018 Registered name changed PRINCIPAL CLOUD LIMITED 4TH PLATFORM LIMITED
17/09/2016 Person with significant control added Principal Consortium Limited
17/09/2016 Person with significant control added Mr Richard Mark Cashman
17/09/2016 Person with significant control added Mr Paul Anthony Rose
17/09/2016 Person with significant control added Mr Martin James Eden
17/09/2016 Person with significant control added Mr Keith Rodney Albert Covey
13/03/2015 Director appointed ROSE, Paul Anthony
17/09/2012 Director appointed EDEN, Martin James
17/09/2012 Director appointed COVEY, Keith Rodney Albert
17/09/2012 Director appointed CASHMAN, Richard Mark
17/09/2012 Secretary appointed ROSE, Paul Anthony

Financial highlights

No figures could be read from the accounts filed on 07 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 4TH PLATFORM LIMITED

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

4Th Platform Limited — RH12 4AL
Tier 1 · renews 19/04/2027
ICO entry
4th Platform Limited — RH12 4AL
Tier 1 · renews 22/03/2027
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of 4TH PLATFORM LIMITED?
According to the official registry, the company number of 4TH PLATFORM LIMITED is 08217346.
Where is 4TH PLATFORM LIMITED registered?
The registered office is PRINCIPAL HOUSE PARSONAGE BUSINESS PARK, PARSONAGE ROAD, HORSHAM, WEST SUSSEX, RH12 4AL.
Who runs 4TH PLATFORM LIMITED?
ROSE, Paul Anthony is listed among the officers of 4TH PLATFORM LIMITED.
What is the SIC code of 4TH PLATFORM LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls 4TH PLATFORM LIMITED?
Mr Anthony Benjamin Ford is recorded as a person with significant control, with significant influence or control.
When are the next accounts of 4TH PLATFORM LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About 4TH PLATFORM LIMITED (08217346)

4TH PLATFORM LIMITED is a private limited company incorporated on 17 September 2012 and registered in the United Kingdom under company number 08217346. Its registered office is at PRINCIPAL HOUSE PARSONAGE BUSINESS PARK, PARSONAGE ROAD, HORSHAM, WEST SUSSEX, RH12 4AL. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Anthony Benjamin Ford. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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