CompanyCore
UK company intelligence
Company profile report
Prepared 20 July 2026
4PS CONSTRUCTION SOLUTIONS LIMITED
03695761 · ltd · incorporated 1999-01-15
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 6220 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, England
- SIC codes
- 62012 — Business and domestic software development; 62020 — Information technology consultancy activities; 62090 — Other information technology service activities
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-10-28
2. Directors (4 active)
- CHAMBERS, Jane Sarah
- director · appointed 1999-04-14 · born 11/1966 (age 60)
- CLARKE, Valerie Jane
- director · appointed 2024-01-01 · born 5/1971 (age 55)
- GMEINER, Daniel
- director · appointed 2026-07-01 · born 7/1981 (age 45)
- GRAY, Kayla Marie
- director · appointed 2026-07-01 · born 7/1992 (age 34)
3. Shareholders (6 active)
- Jan Richard Rinnert
- 75-100% shares · 75-100% voting · board control
- Klaus Peter Risch
- 75-100% shares · 75-100% voting · board control
- Dr Hendrik Leber
- 75-100% shares · 75-100% voting · board control
- Marc Yvan Meyrat
- 75-100% shares · 75-100% voting · board control
- Daniel Conradin Daeniker
- 75-100% shares · 75-100% voting · board control
- Michael Martin Hilti
- 75-100% shares · 75-100% voting · board control
4. Security
1 total charge (0 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 1 medium · 0 low