PF

PREMIER FINANCIAL MANAGEMENT LTD

Active

Company number 03350242

Marlow, England · Incorporated 10 April 1997

Swan House, Liston Road, Marlow, SL7 1DP, England

Last updated on 12 September 2026

Financial management · SIC 70221

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 February 2024

Company history

Previous company names

JPH LIMITED · 10 April 1997 – 1 May 1998

MOUNTAIN IGLOO LTD · 1 May 1998 – 9 June 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amber River Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 January 2021

Funding

5 funding rounds
8 February 2024
Shares allotted · 0 shares allotted
—
14 December 2021
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
12 March 2013
Shares allotted · 0 shares allotted
—
30 June 2009
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Full
Accounts
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Resolution
Resolution
17 February 2024 View
Capital Allotment Shares
Capital
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Accounts With Accounts Type Small
Accounts
5 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2022 View
Resolution
Resolution
21 December 2021 View
Legacy
Insolvency
21 December 2021 View
Legacy
Capital
21 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2021 View
Memorandum Articles
Incorporation
19 December 2021 View
Resolution
Resolution
19 December 2021 View
Capital Allotment Shares
Capital
14 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Change Account Reference Date Company Previous Extended
Accounts
26 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2021 View
Capital Variation Of Rights Attached To Shares
Capital
30 October 2020 View
Capital Alter Shares Subdivision
Capital
16 October 2020 View
Memorandum Articles
Incorporation
16 October 2020 View
Resolution
Resolution
16 October 2020 View
Capital Name Of Class Of Shares
Capital
16 October 2020 View
Resolution
Resolution
14 October 2020 View
Capital Alter Shares Subdivision
Capital
14 October 2020 View
Capital Allotment Shares
Capital
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Legacy
Miscellaneous
15 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2018 View
Capital Alter Shares Subdivision
Capital
2 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 May 2018 View
Resolution
Resolution
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2013 View
Statement Of Companys Objects
Change Of Constitution
27 March 2013 View
Capital Allotment Shares
Capital
27 March 2013 View
Capital Name Of Class Of Shares
Capital
27 March 2013 View
Resolution
Resolution
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Capital Allotment Shares
Capital
9 December 2009 View
Resolution
Resolution
9 December 2009 View
Miscellaneous
Miscellaneous
9 December 2009 View
Legacy
Address
29 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Address
2 August 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Annual Return
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Address
13 September 2006 View
Accounts With Accounts Type Full
Accounts
3 July 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Full
Accounts
1 July 2005 View
Legacy
Annual Return
17 November 2004 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Annual Return
12 December 2003 View
Accounts With Accounts Type Full
Accounts
29 June 2003 View
Legacy
Annual Return
9 December 2002 View
Accounts With Accounts Type Full
Accounts
27 June 2002 View
Legacy
Annual Return
27 November 2001 View
Accounts With Accounts Type Full
Accounts
26 June 2001 View
Legacy
Annual Return
27 November 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Address
27 November 2000 View
Legacy
Accounts
8 May 2000 View
Legacy
Capital
18 February 2000 View
Legacy
Annual Return
28 January 2000 View
Legacy
Officers
19 December 1999 View
Legacy
Officers
19 December 1999 View
Legacy
Address
19 December 1999 View
Legacy
Officers
23 August 1999 View
Accounts With Accounts Type Small
Accounts
30 July 1999 View
Certificate Change Of Name Company
Change Of Name
9 June 1999 View
Legacy
Annual Return
8 December 1998 View
Accounts With Accounts Type Small
Accounts
2 November 1998 View
Certificate Change Of Name Company
Change Of Name
30 April 1998 View
Legacy
Annual Return
5 December 1997 View
Incorporation Company
Incorporation
10 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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