PO

PRIME OPERATIONS LIMITED

Active

Company number 07398295

Worcester · Incorporated 6 October 2010

5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX

Activities of other holding companies n.e.c. · SIC 64209

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

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
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Officers

SI
SAUNDERS, Iain David Graham
Director
5 May 2023
PC
PRIME COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
1 January 2021
HP
HOLLAND, Philip John
Director
1 May 2017
CL
CHUMBLEY, Leighton Daniel
Director
1 December 2011
TV
TOWN, Vikki Louise
Director
1 December 2011
KJ
KEYTE, Julian Edward John
Director · Resigned
1 January 2015
WR
WILLIAMS, Richard Gareth Emery
Secretary · Resigned
10 October 2012
KJ
KAVANAGH, Julian Samuel
Director · Resigned
1 December 2011
PA
PURSEY, Ann Catherine, Dr
Director · Resigned
1 December 2011
SP
SARGENT, Peter
Director · Resigned
1 December 2011
BA
BICKNELL, Anthony Guy Kirsten
Director · Resigned
6 October 2010
LR
LAING, Richard Handley I'Anson
Director · Resigned
6 October 2010
WR
WILLIAMS, Richard Gareth Emery
Director · Resigned
6 October 2010

Persons with significant control

PS
Prime Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 August 2026 View
Legacy
Accounts
3 August 2026 View
Legacy
Other
3 August 2026 View
Legacy
Other
3 August 2026 View
Termination Director Company With Name Termination Date
Officers
11 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2025 View
Legacy
Accounts
10 September 2025 View
Legacy
Other
10 September 2025 View
Legacy
Other
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2024 View
Legacy
Accounts
11 September 2024 View
Legacy
Other
11 September 2024 View
Legacy
Other
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Legacy
Accounts
28 September 2023 View
Legacy
Other
28 September 2023 View
Legacy
Other
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 August 2021 View
Legacy
Accounts
11 August 2021 View
Legacy
Other
11 August 2021 View
Legacy
Other
11 August 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
11 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Legacy
Accounts
29 September 2020 View
Legacy
Other
29 September 2020 View
Legacy
Other
20 May 2020 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Small
Accounts
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Full
Accounts
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
19 June 2017 View
Accounts With Accounts Type Full
Accounts
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Full
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Full
Accounts
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Legacy
Capital
28 November 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 November 2014 View
Legacy
Insolvency
28 November 2014 View
Resolution
Resolution
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Full
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Full
Accounts
19 April 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Annual Return Company With Made Up Date
Annual Return
11 October 2012 View
Appoint Person Secretary Company With Name
Officers
11 October 2012 View
Accounts With Accounts Type Full
Accounts
16 May 2012 View
Appoint Person Director Company With Name
Officers
8 February 2012 View
Appoint Person Director Company With Name
Officers
8 February 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2010 View
Capital Allotment Shares
Capital
11 November 2010 View
Incorporation Company
Incorporation
6 October 2010 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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