PS

PROSURE SOLUTIONS LIMITED

Active

Company number 08163330

High Wycombe, England · Incorporated 31 July 2012

Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England

Last updated on 10 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Partners& Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2024

Funding

2 funding rounds
28 March 2019
Shares allotted · 0 shares allotted
—
1 April 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Legacy
Other
15 December 2025 View
Legacy
Other
15 December 2025 View
Legacy
Accounts
15 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2025 View
Resolution
Resolution
5 June 2025 View
Memorandum Articles
Incorporation
5 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
10 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2024 View
Resolution
Resolution
17 November 2024 View
Memorandum Articles
Incorporation
17 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 March 2022 View
Capital Name Of Class Of Shares
Capital
25 May 2021 View
Capital Variation Of Rights Attached To Shares
Capital
25 May 2021 View
Resolution
Resolution
25 May 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 May 2021 View
Change Person Director Company With Change Date
Officers
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Change Person Director Company With Change Date
Officers
4 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2019 View
Change Sail Address Company With Old Address New Address
Address
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Capital Variation Of Rights Attached To Shares
Capital
10 April 2019 View
Capital Name Of Class Of Shares
Capital
10 April 2019 View
Capital Allotment Shares
Capital
10 April 2019 View
Resolution
Resolution
10 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
9 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Change Sail Address Company With New Address
Address
3 July 2017 View
Move Registers To Sail Company With New Address
Address
3 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Change Person Director Company With Change Date
Officers
14 August 2014 View
Change Person Director Company With Change Date
Officers
14 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2014 View
Capital Allotment Shares
Capital
2 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Termination Director Company With Name
Officers
3 December 2013 View
Termination Director Company With Name
Officers
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
30 July 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Incorporation Company
Incorporation
31 July 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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