PC

PRIME COLLATERALISED SECURITIES (PCS) UK LIMITED

Active

Company number 08008729

London, England · Incorporated 27 March 2012

61 Queen Street, London, EC4R 1EB, England

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PLUMCOVE LIMITED · 27 March 2012 – 3 July 2012

Previous registered addresses

40 Gracechurch Street London EC3V 0BT · until 20 January 2020

5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom · until 18 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

CN
CALDER, Neil
Director
15 February 2026
5 March 2019
BM
BRONZWAER, Max
Director
31 December 2018
LM
31 December 2018
BI
BELL, Ian
Director
19 July 2012
GF
GREGAN, Fiona
Director · Resigned
24 October 2022
CB
CLAIRE, Benoit
Director · Resigned
31 December 2018
VK
VASU, Kirti
Director · Resigned
25 January 2016
FR
FORD, Robert Peter, Mr.
Director · Resigned
14 November 2012
FS
FAIRHURST, Sebastian Angus
Director · Resigned
2 July 2012
NM
NAWAS, Michael Eugene, Dr
Director · Resigned
2 July 2012
WR
WATSON, Richard John
Director · Resigned
2 July 2012
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
27 March 2012
LA
LEVY, Adrian Joseph Morris
Director · Resigned
27 March 2012
PD
PUDGE, David John
Director · Resigned
27 March 2012

Persons with significant control

PS
Prime Collateralised Securities (Pcs) Europe Asbl
Ownership Of Shares 75 To 100 Percent
18 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Appoint Person Director Company With Name Date
Officers
24 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2020 View
Capital Allotment Shares
Capital
12 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Accounts With Accounts Type Small
Accounts
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Full
Accounts
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Change Person Director Company With Change Date
Officers
7 July 2016 View
Change Person Director Company With Change Date
Officers
7 July 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Auditors Resignation Company
Auditors
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Accounts With Accounts Type Full
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Full
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Full
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2012 View
Termination Director Company With Name
Officers
30 July 2012 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Change Account Reference Date Company Current Shortened
Accounts
6 July 2012 View
Termination Director Company With Name
Officers
6 July 2012 View
Termination Director Company With Name
Officers
6 July 2012 View
Termination Secretary Company With Name
Officers
6 July 2012 View
Appoint Person Director Company With Name
Officers
6 July 2012 View
Appoint Person Director Company With Name
Officers
6 July 2012 View
Appoint Person Director Company With Name
Officers
6 July 2012 View
Certificate Change Of Name Company
Change Of Name
3 July 2012 View
Change Of Name Notice
Change Of Name
3 July 2012 View
Incorporation Company
Incorporation
27 March 2012 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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  • Credit score & payment risk
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