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Prima Electronic Services Limited

Prima Electronic Services Limited is an active company incorporated on 25 April 1988 with the registered office located in London, City of London. Prima Electronic Services Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02247539
Private limited company
Age
37 years
Incorporated 25 April 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (8 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor One New Change
London
EC4M 9AF
England
Address changed on 25 Oct 2023 (2 years ago)
Previous address was Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom
Telephone
01480498338
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in England • Born in Jan 1964
Director • Financial Director • British • Lives in UK • Born in Dec 1970
Osi (Holdings) Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Martin Clive Livesey, Derek Williams, and 1 more are mutual people.
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Gravitas Company Secretarial Services Limited is a mutual person.
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Spacelabs Healthcare Limited
Gravitas Company Secretarial Services Limited is a mutual person.
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The Multiple Winding Company Limited
Gravitas Company Secretarial Services Limited is a mutual person.
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Advanced Instruments Holdings Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
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J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
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Amarin Corporation Plc
Gravitas Company Secretarial Services Limited is a mutual person.
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Rapiscan Systems Limited
Gravitas Company Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.15K
Decreased by £4.83K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 52 (-100%)
Total Assets
£391.86K
Decreased by £611.66K (-61%)
Total Liabilities
-£128.11K
Decreased by £553.5K (-81%)
Net Assets
£263.75K
Decreased by £58.16K (-18%)
Debt Ratio (%)
33%
Decreased by 35.23% (-52%)
Latest Activity
Confirmation Submitted
8 Days Ago on 24 Oct 2025
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
John Duck-Sik Hahn Resigned
1 Year 6 Months Ago on 19 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 14 Mar 2024
Inspection Address Changed
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Philip George Makris Resigned
2 Years 2 Months Ago on 15 Aug 2023
John Duck-Sik Hahn Appointed
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Termination of appointment of John Duck-Sik Hahn as a director on 19 April 2024
Submitted on 19 Apr 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 14 Mar 2024
Register inspection address has been changed from Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to 5th Floor One New Change London London EC4M 9AF
Submitted on 25 Oct 2023
Confirmation statement made on 24 October 2023 with updates
Submitted on 24 Oct 2023
Appointment of John Duck-Sik Hahn as a director on 15 August 2023
Submitted on 6 Sep 2023
Termination of appointment of Philip George Makris as a director on 15 August 2023
Submitted on 6 Sep 2023
Repayment History
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