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Prudential Services Limited

Prudential Services Limited is an active company incorporated on 4 November 1988 with the registered office located in . Prudential Services Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02313235
Private limited company
Age
36 years
Incorporated 4 November 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Angel Court
London
EC2R 7AG
England
Same address for the past 6 years
Telephone
02074059222
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Oct 1971
Prudential Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prudential Group Holdings Limited
Prudential Group Secretarial Services Limited and Miss Rebecca Louise Wyatt are mutual people.
Active
Prudential (Us Holdco 1) Limited
Prudential Group Secretarial Services Limited and Miss Rebecca Louise Wyatt are mutual people.
Active
Prudential Africa Holdings Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
GS Twenty Two Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
Prudential Ip Services Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
Prudential Financial Partners (Asia) Limited
Miss Rebecca Louise Wyatt is a mutual person.
Active
Prudential Funding (Asia) Plc
Miss Rebecca Louise Wyatt is a mutual person.
Active
Prudential Holdings Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
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
£88.79M
Decreased by £14.25M (-14%)
Turnover
£74.5M
Decreased by £16.12M (-18%)
Employees
573
Increased by 25 (+5%)
Total Assets
£154.19M
Decreased by £8.95M (-5%)
Total Liabilities
-£54.62M
Decreased by £17.26M (-24%)
Net Assets
£99.56M
Increased by £8.31M (+9%)
Debt Ratio (%)
35%
Decreased by 8.64% (-20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
11 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Miss Rebecca Louise Wyatt Appointed
2 Years 2 Months Ago on 4 Jul 2023
Mark Thomas Fitzpatrick Resigned
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Katherine Louise Jones Resigned
3 Years Ago on 31 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 8 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Appointment of Miss Rebecca Louise Wyatt as a director on 4 July 2023
Submitted on 13 Jul 2023
Termination of appointment of Mark Thomas Fitzpatrick as a director on 30 June 2023
Submitted on 13 Jul 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 6 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Termination of appointment of Katherine Louise Jones as a director on 31 August 2022
Submitted on 1 Sep 2022
Repayment History
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