PREMIEREDGE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05262903

Incorporation date

18/10/2004

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/10/2022)

15/12/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

15/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

24/10/2025

Termination of appointment of Timothy Aidan Creswick as a director on 2025-10-21

View PDF (1 pages)

18/09/2025

Registered office address changed from 4a Byron House Lansdowne Court Chippenham SN14 6RZ England to 10 Exchange Square London EC2A 2BR on 2025-09-18

View PDF (1 pages)

22/08/2025

Termination of appointment of Rupert James Mussen as a director on 2025-08-22

View PDF (1 pages)

07/08/2025

Current accounting period extended from 2025-12-31 to 2026-06-30

View PDF (1 pages)

08/07/2025

Satisfaction of charge 052629030001 in full

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04/07/2025

Appointment of David Michael Gilbey as a director on 2025-07-03

View PDF (2 pages)

04/07/2025

Appointment of Timothy Aidan Creswick as a director on 2025-07-03

View PDF (2 pages)

22/11/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (4 pages)

01/11/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

12/10/2024

Resolutions

View PDF (2 pages)

12/10/2024

Memorandum and Articles of Association

View PDF (10 pages)

04/10/2024

Appointment of Mr Rupert James Mussen as a director on 2024-10-03

View PDF (2 pages)

04/10/2024

Appointment of Mr Leeland Nicholas Pavey as a director on 2024-10-03

View PDF (2 pages)

04/10/2024

Termination of appointment of Geoffrey Richard Mark Hazell as a director on 2024-10-03

View PDF (1 pages)

04/10/2024

Termination of appointment of Stephen Paul Hodson as a director on 2024-10-03

View PDF (1 pages)

04/10/2024

Termination of appointment of Gordon Wilkie as a director on 2024-10-03

View PDF (1 pages)

04/10/2024

Cessation of Geoffery Hazell as a person with significant control on 2024-10-03

View PDF (1 pages)

04/10/2024

Cessation of Stephen Paul Hodson as a person with significant control on 2024-10-03

View PDF (1 pages)

04/10/2024

Cessation of Gordon Wilkie as a person with significant control on 2024-10-03

View PDF (1 pages)

04/10/2024

Notification of Optimity Limited as a person with significant control on 2024-10-03

View PDF (2 pages)

04/10/2024

Registered office address changed from 75a Jacobs Wells Road Bristol BS8 1DJ to 4a Byron House Lansdowne Court Chippenham SN14 6RZ on 2024-10-04

View PDF (1 pages)

04/10/2024

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

04/10/2024

Registration of charge 052629030001, created on 2024-10-03

View PDF (26 pages)

07/08/2024

Resolutions

View PDF (2 pages)

07/08/2024

Memorandum and Articles of Association

View PDF (16 pages)

07/08/2024

Change of constitution by enactment

View PDF (2 pages)

26/03/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

20/10/2023

Confirmation statement made on 2023-10-18 with updates

View PDF (5 pages)

25/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

28/10/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of PREMIEREDGE SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
310.49K
-
0.00
175.95K
-

2022
13
336.26K
-
0.00
189.13K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PREMIEREDGE SOLUTIONS LIMITED

PREMIEREDGE SOLUTIONS LIMITED is an(a) Active company incorporated on 18/10/2004 with the registered office located at 10 Exchange Square, London EC2A 2BR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREMIEREDGE SOLUTIONS LIMITED?

PREMIEREDGE SOLUTIONS LIMITED is currently Active. It was registered on 18/10/2004 .

Where is PREMIEREDGE SOLUTIONS LIMITED located?

PREMIEREDGE SOLUTIONS LIMITED is registered at 10 Exchange Square, London EC2A 2BR.

What does PREMIEREDGE SOLUTIONS LIMITED do?

PREMIEREDGE SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for PREMIEREDGE SOLUTIONS LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-11-22 with no updates.