OPERATION PLATFORM ONE LIMITED

15359905
Active United Kingdom

Business and domestic software development

0 employees website.com
Business and domestic software development
O

OPERATION PLATFORM ONE LIMITED

15359905

Business and domestic software development

Founded 18 Dec 2023 Active United Kingdom 0 employees website.com
Business and domestic software development
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 19 Jun 2026 Next due 30 Jun 2027 12 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for OPERATION PLATFORM ONE LIMITED (15359905), an active company based in United Kingdom. Incorporated 18 Dec 2023. Business and domestic software development. 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 2 months remaining

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

Cash in Bank

N/A

Net Assets

£100.00

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
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Little, Joseph GeorgeDirectorBritishEngland4518 Dec 2023Active
Mole, Steven DavidDirectorBritishEngland5418 Dec 2023Active
Stringer, Brandon OwenDirectorBritishEngland5018 Dec 2023Active

Shareholders

Shareholders (4)

Digital Program Solutions Limited
68.6%
686
Philip Dubery
11.4%
114

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 18 Dec 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OPERATION PLATFORM ONE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2026Confirmation StatementConfirmation statement made on 16 Jun 2026 with no updates
19 Jun 2026OfficersChange to director Mr Joseph George Little on 30 May 2026
10 Jun 2026OfficersChange to director Mr Brandon Owen Stringer on 1 Jun 2026
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jun 2025Confirmation StatementConfirmation statement made on 16 Jun 2025 with updates
19 Jun 2026 Confirmation Statement

Confirmation statement made on 16 Jun 2026 with no updates

19 Jun 2026 Officers

Change to director Mr Joseph George Little on 30 May 2026

10 Jun 2026 Officers

Change to director Mr Brandon Owen Stringer on 1 Jun 2026

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jun 2025 Confirmation Statement

Confirmation statement made on 16 Jun 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Jun 2026 with no updates

2 weeks ago on 19 Jun 2026

Change to director Mr Joseph George Little on 30 May 2026

2 weeks ago on 19 Jun 2026

Change to director Mr Brandon Owen Stringer on 1 Jun 2026

3 weeks ago on 10 Jun 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 25 Sept 2025

Confirmation statement made on 16 Jun 2025 with updates

1 years ago on 16 Jun 2025