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Prinova Europe Limited

Prinova Europe Limited is an active company incorporated on 30 September 2002 with the registered office located in London, Greater London. Prinova Europe Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04548728
Private limited company
Age
23 years
Incorporated 30 September 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 September 2025 (3 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (9 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 (8 months remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 14 Aug 2025 (4 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
4
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • Irish • Lives in England • Born in Jun 1985
Director • Japanese • Lives in United States • Born in Sep 1961
Secretary
Nagase & Co., Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prinova Solutions Europe Limited
CSC CLS (UK) Limited, Masaya Ikemoto, and 1 more are mutual people.
Active
MTP Land Limited
CSC CLS (UK) Limited is a mutual person.
Active
MTP 3 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Hob Realisations Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Boosey & Hawkes Group Services Limited
CSC CLS (UK) 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
£9.33M
Decreased by £320K (-3%)
Turnover
£263.48M
Decreased by £22.52M (-8%)
Employees
142
Increased by 13 (+10%)
Total Assets
£174.93M
Increased by £12.08M (+7%)
Total Liabilities
-£120.05M
Increased by £8.6M (+8%)
Net Assets
£54.89M
Increased by £3.49M (+7%)
Debt Ratio (%)
69%
Increased by 0.19% (0%)
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 17 Nov 2025
Confirmation Submitted
2 Months Ago on 8 Oct 2025
Full Accounts Submitted
2 Months Ago on 7 Oct 2025
Nicolaj Dam Resigned
3 Months Ago on 1 Oct 2025
Registered Address Changed
4 Months Ago on 14 Aug 2025
Masaya Ikemoto Details Changed
5 Months Ago on 1 Aug 2025
Corporation Service Company (Uk) Limited Resigned
5 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
5 Months Ago on 21 Jul 2025
Masaya Ikemoto (PSC) Resigned
9 Months Ago on 1 Apr 2025
Masaya Ikemoto (PSC) Appointed
9 Months Ago on 1 Apr 2025
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Documents
Director's details changed for Masaya Ikemoto on 1 August 2025
Submitted on 7 Dec 2025
Amended full accounts made up to 31 December 2024
Submitted on 17 Nov 2025
Cessation of Masaya Ikemoto as a person with significant control on 1 April 2025
Submitted on 6 Nov 2025
Notification of Masaya Ikemoto as a person with significant control on 1 April 2025
Submitted on 6 Nov 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 8 Oct 2025
Total exemption 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
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 14 Aug 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 14 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 14 August 2025
Submitted on 14 Aug 2025
Repayment History
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