UK company profile
03695761

4PS CONSTRUCTION SOLUTIONS LIMITED

active

Last refreshed from source data on May 9th, 2026

Founded
1999
Jurisdiction
England and Wales
Officers
5

Decision snapshot

Profile readout

4PS CONSTRUCTION SOLUTIONS LIMITED is recorded as active with no major public risk flags returned. Review officer, control, filing, and deadline context before trading, onboarding, lending, or extending terms.

Structured profile
Registration status

Active

The company is currently recorded as active in returned source data.

Risk indicators

No major flags returned

No charges, insolvency, or liquidation flags are returned in this profile view.

Control and officers

5 officers · 6 PSCs

Use this to identify who controls, owns, or directs the company.

Filings and deadlines

0 filings

Review recent filings and statutory dates before trading or onboarding.

Use the snapshot to prioritise investigation. It is based on the public data returned to this profile, not a substitute for final legal, credit, or compliance verification.

Summary

Company summary

Companies House

4PS CONSTRUCTION SOLUTIONS LIMITED is registered with Companies House under company number 03695761. Its status is recorded as Active. It was incorporated on January 15th, 1999 and is recorded in England and Wales. InsightBase brings together public registration details, SIC classification, registered office information, officers, PSCs, filing history, and charge signals where available.

Incorporated

January 15th, 1999

Country

England

Jurisdiction

England and Wales

Company type

registered company

Primary industry (SIC)

62012 - Business and domestic software development

Companies House officer appointments

Officers and directors

5 listed

Daniel Gmeiner

Director

AUSTRIAN
Since 1 Jul 2026

Kayla Marie Gray

Director

CANADIAN
Since 1 Jul 2026

Valerie Jane Clarke

Director

DIRECTORBRITISH
Since 1 Jan 2024

Jane Sarah Chambers

Director

CHARTERED ACCOUNTANTBRITISH
Since 14 Apr 1999

Jane Sarah Chambers

Secretary

CHARTERED ACCOUNTANTBRITISH
Since 14 Apr 1999
Companies House PSC register

Persons with significant control

6 listed

Michèle Martina Frey-Hilti

Individual

Ownership of shares 75 to 100 percentVoting rights 75 to 100 percentRight to appoint and remove directors
Liechtenstein Citizen
Notified 3 Mar 2026

Klaus Peter Risch

Individual

Ownership of shares 75 to 100 percentVoting rights 75 to 100 percentRight to appoint and remove directors
Liechtenstein Citizen
Notified 2 Oct 2023

Dr Hendrik Leber

Individual

Ownership of shares 75 to 100 percentVoting rights 75 to 100 percentRight to appoint and remove directors
German
Notified 2 Oct 2023

Marc Yvan Meyrat

Individual

Ownership of shares 75 to 100 percentVoting rights 75 to 100 percentRight to appoint and remove directors
Swiss
Notified 2 Oct 2023

Daniel Conradin Daeniker

Individual

Ownership of shares 75 to 100 percentVoting rights 75 to 100 percentRight to appoint and remove directors
Swiss
Notified 2 Oct 2023

Jan Richard Rinnert

Individual

Ownership of shares 75 to 100 percentVoting rights 75 to 100 percentRight to appoint and remove directors
German
Notified 2 Oct 2023
Companies House filings

Filing history

No recent filings are returned in this public profile view. Use the official source record for final filing-history verification.

Companies House accounts data

Accounts filed

2 listed

Accounts made up to 31 Dec 2025

FRS 102

Accounts made up to 31 Dec 2024

FRS 102
Companies House charges register

Charges

No outstanding charge detail is returned in this public profile view. Review the official source before treating this as final confirmation.

Registered office address

6220 Bishops Court Solihull Parkway

Birmingham Business Park

Birmingham

B37 7YB

England

Registered officeView on Companies House

Filing deadlines

Annual accounts (small)

Next due: 30 Sep 2026Last made up to: 31 Dec 2025

Confirmation statement

Next due: 28 Oct 2026Last made up to: 14 Oct 2025

Decision support, not final verification. InsightBase organises available company information and signals for research. Verify critical information before legal, financial, investment, or regulatory decisions.