Introduction
Watch Company
P
PRIME ESS LIMITED
PRIME ESS LIMITED is an active company incorporated on 17 June 2019 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PRIME ESS LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12054241
LTD Company
Age
6 Years
Incorporated 17 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Previous Company Names
AGHOCO 1845 LIMITED
From: 17 June 2019To: 6 August 2019
Address
Central House Alwyne Road Wimbledon London, SW19 7AB,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 17 June 2019To: 7 August 2019
17 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
2
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
JACKSON, Alison Jane
ActiveAlwyne Road, LondonSW19 7AB
Born November 1966
Director
Appointed 16 Jul 2019
JACKSON, Alison Jane
Alwyne Road, LondonSW19 7AB
Born November 1966
Director
16 Jul 2019
Active
LUCKHAM-JONES, Peter Ronald
ActiveAlwyne Road, LondonSW19 7AB
Born April 1975
Director
Appointed 16 Jul 2019
LUCKHAM-JONES, Peter Ronald
Alwyne Road, LondonSW19 7AB
Born April 1975
Director
16 Jul 2019
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 17 Jun 2019
Resigned 16 Jul 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
17 Jun 2019
Resigned 16 Jul 2019
Resigned
BROWN, David Stuart
ResignedAlwyne Road, LondonSW19 7AB
Born July 1962
Director
Appointed 09 Aug 2019
Resigned 17 Sept 2024
BROWN, David Stuart
Alwyne Road, LondonSW19 7AB
Born July 1962
Director
09 Aug 2019
Resigned 17 Sept 2024
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 17 Jun 2019
Resigned 16 Jul 2019
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
17 Jun 2019
Resigned 16 Jul 2019
Resigned
HOLDEN, David James
ResignedAlwyne Road, LondonSW19 7AB
Born January 1976
Director
Appointed 09 Aug 2019
Resigned 17 Sept 2024
HOLDEN, David James
Alwyne Road, LondonSW19 7AB
Born January 1976
Director
09 Aug 2019
Resigned 17 Sept 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 17 Jun 2019
Resigned 16 Jul 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
17 Jun 2019
Resigned 16 Jul 2019
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 17 Jun 2019
Resigned 16 Jul 2019
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
17 Jun 2019
Resigned 16 Jul 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Prime Bidco Limited
Active1 Alwyne Road, LondonSW19 7AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2019
Prime Bidco Limited
1 Alwyne Road, LondonSW19 7AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2019
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2019
Ceased 16 Jul 2019
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2019
Ceased 16 Jul 2019
Ceased
Filing History
53
Description
Type
Date Filed
Document
3 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2025
18 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
25 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 April 2021
27 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2019
9 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 August 2019
7 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2019
6 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2019
6 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 August 2019