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Premieredge Solutions Limited

Premieredge Solutions Limited is an active company incorporated on 18 October 2004 with the registered office located in London, City of London. Premieredge Solutions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05262903
Private limited company
Age
21 years
Incorporated 18 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 22 November 2024 (12 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (18 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
10 Exchange Square
London
EC2A 2BR
England
Address changed on 18 Sep 2025 (2 months ago)
Previous address was 4a Byron House Lansdowne Court Chippenham SN14 6RZ England
Telephone
01275332455
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Geoffrey Richard Mark Hazell
Director • British • Lives in England • Born in Apr 1972
Rupert James Mussen
Director • Accountant • British • Lives in England • Born in Dec 1971
Timothy Aidan Creswick
Director • British • Lives in UK • Born in Aug 1984
Gordon Wilkie
Director • Computer Consultant • British • Lives in England • Born in Oct 1962
David Michael Gilbey
Director • British • Lives in UK • Born in Feb 1983
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Shareholders, PSCs & Group Structure
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Brands
Premieredge
Premieredge provides IT planning and support services to assist businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct ⟶ 31 Oct 2023
Traded for 12 months
Cash in Bank
£256.19K
Increased by £67.06K (+35%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£499.44K
Increased by £15.66K (+3%)
Total Liabilities
-£150.99K
Increased by £3.46K (+2%)
Net Assets
£348.45K
Increased by £12.19K (+4%)
Debt Ratio (%)
30%
Decreased by 0.26% (-1%)
See 10 Year Full Financials
Latest Activity
Timothy Aidan Creswick Resigned
27 Days Ago on 21 Oct 2025
Registered Address Changed
2 Months Ago on 18 Sep 2025
Rupert James Mussen Resigned
2 Months Ago on 22 Aug 2025
Accounting Period Extended
3 Months Ago on 7 Aug 2025
Charge Satisfied
4 Months Ago on 8 Jul 2025
Timothy Aidan Creswick Appointed
4 Months Ago on 3 Jul 2025
David Michael Gilbey Appointed
4 Months Ago on 3 Jul 2025
Confirmation Submitted
12 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 3 Oct 2024
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Documents
Termination of appointment of Timothy Aidan Creswick as a director on 21 October 2025
Submitted on 24 Oct 2025
Registered office address changed from 4a Byron House Lansdowne Court Chippenham SN14 6RZ England to 10 Exchange Square London EC2A 2BR on 18 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Rupert James Mussen as a director on 22 August 2025
Submitted on 22 Aug 2025
Current accounting period extended from 31 December 2025 to 30 June 2026
Submitted on 7 Aug 2025
Satisfaction of charge 052629030001 in full
Submitted on 8 Jul 2025
Appointment of David Michael Gilbey as a director on 3 July 2025
Submitted on 4 Jul 2025
Appointment of Timothy Aidan Creswick as a director on 3 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 1 Nov 2024
Resolutions
Submitted on 12 Oct 2024
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Repayment History
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