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Prinova Solutions Europe Limited

Prinova Solutions Europe Limited is an active company incorporated on 26 January 1999 with the registered office located in London, Greater London. Prinova Solutions Europe Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03701172
Private limited company
Age
26 years
Incorporated 26 January 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 5 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 (10 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 4 Aug 2025 (3 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
02074665460
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • President • American • Lives in United States • Born in Jul 1962
Director • Commercial Director • Irish • Lives in England • Born in Jun 1985
Director • Senior Managing Executive Officer At Nagase Group • Japanese • Lives in Japan • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Prinova Europe Limited
Nicolaj Dam, Barry John Kelly, and 3 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Shaw Europe Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
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
£3.13M
Decreased by £765K (-20%)
Turnover
£33.2M
Decreased by £2.03M (-6%)
Employees
153
Increased by 23 (+18%)
Total Assets
£20.41M
Decreased by £7.67M (-27%)
Total Liabilities
-£9.8M
Decreased by £4.21M (-30%)
Net Assets
£10.61M
Decreased by £3.46M (-25%)
Debt Ratio (%)
48%
Decreased by 1.89% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Nicolaj Dam Resigned
1 Month Ago on 1 Oct 2025
Registered Address Changed
3 Months Ago on 4 Aug 2025
Corporation Service Company (Uk) Limited Resigned
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
3 Months Ago on 21 Jul 2025
Masaya Ikemoto Appointed
7 Months Ago on 1 Apr 2025
Donald Kevin Thorp Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 5 Months Ago on 21 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Termination of appointment of Nicolaj Dam as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 4 Aug 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 4 August 2025
Submitted on 4 Aug 2025
Appointment of Masaya Ikemoto as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Donald Kevin Thorp as a director on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 May 2024
Submitted on 30 Aug 2024
Repayment History
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