opendata.bot
Company number
13234925

S.PLATIS HOLDINGS LIMITED

Officer · GRAINGER, Paul Timothy and 2 others
Active
✓ Active company on the official register. Next accounts due 23 March 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
S.PLATIS HOLDINGS LIMITED
Company number
13234925
Registered office
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM · 2,400 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 March 2021
Status
Active
Age
5 years
Previous names
COMPLYMAP GROUP LIMITED (to 12 Sept 2024)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
23 Mar 2026
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 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

3 active

director
Appointed 02/01/2026
Active
director
Appointed 02/01/2026
Active
director
Appointed 01/03/2021
Active

People with significant control

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

Dr Stylianos Platis
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/03/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Stylianos Platis
born 10/1973 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/03/2021 Controls 14 companies

Serving officers

director Appointed 02/01/2026
director Appointed 02/01/2026
director Appointed 01/03/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/01/2026 Director appointed MASHENSKY, Alla Konnikov
02/01/2026 Director appointed GRAINGER, Paul Timothy
12/09/2024 Registered name changed COMPLYMAP GROUP LIMITED S.PLATIS HOLDINGS LIMITED
01/03/2021 Person with significant control added Dr Stylianos Platis
01/03/2021 Director appointed PLATIS, Stylianos, Dr

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2025. 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 S.PLATIS HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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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.

PDF + CSV Order
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

DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04SH01 — second-filing-capital-allotment-shares
capital
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of S.PLATIS HOLDINGS LIMITED?
According to the official registry, the company number of S.PLATIS HOLDINGS LIMITED is 13234925.
Where is S.PLATIS HOLDINGS LIMITED registered?
The registered office is 1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM.
Who runs S.PLATIS HOLDINGS LIMITED?
GRAINGER, Paul Timothy is listed among the officers of S.PLATIS HOLDINGS LIMITED.
What is the SIC code of S.PLATIS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls S.PLATIS HOLDINGS LIMITED?
Dr Stylianos Platis is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of S.PLATIS HOLDINGS LIMITED due?
The next annual accounts are due by 23 March 2026, and the last accounts were made up to 31 December 2023.

About S.PLATIS HOLDINGS LIMITED (13234925)

S.PLATIS HOLDINGS LIMITED is a private limited company incorporated on 1 March 2021 and registered in the United Kingdom under company number 13234925. Its registered office is at 1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2023. 3 active officers are on record , and the person with significant control is Dr Stylianos Platis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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