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Premiertec Consulting Limited

Premiertec Consulting Limited is an active company incorporated on 23 November 2004 with the registered office located in . Premiertec Consulting Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05294592
Private limited company
Age
20 years
Incorporated 23 November 2004
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Broadfield Law Uk Llp
One Bartholomew Close
London
EC1A 7BL
United Kingdom
Address changed on 13 Oct 2025 (9 days ago)
Previous address was
Telephone
01912064036
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Charles Frederick Love
Director • Group Financial Director • British • Lives in England • Born in Apr 1982
Jonathan Douglas Stuart
Director • Consultant • British • Lives in England • Born in Jun 1971
Simon John Goodenough
Director • British • Lives in England • Born in Feb 1972
John Eric Hawkins
Director • British • Lives in England • Born in Oct 1953
Philip Mark Bradshaw
Director • British • Lives in UK • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£476.7K
Increased by £181.58K (+62%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 7 (+15%)
Total Assets
£8.04M
Increased by £3.19M (+66%)
Total Liabilities
-£3.04M
Increased by £1.44M (+90%)
Net Assets
£5M
Increased by £1.75M (+54%)
Debt Ratio (%)
38%
Increased by 4.87% (+15%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
9 Days Ago on 13 Oct 2025
Registered Address Changed
15 Days Ago on 7 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 16 Jul 2025
Mark Claude James Vivian Resigned
3 Months Ago on 30 Jun 2025
Simon John Goodenough Resigned
3 Months Ago on 30 Jun 2025
Charles Frederick Love Resigned
4 Months Ago on 2 Jun 2025
Mr Philip Mark Bradshaw Appointed
5 Months Ago on 12 May 2025
Claremont It Services Limited (PSC) Details Changed
6 Months Ago on 1 Apr 2025
Registered Address Changed
6 Months Ago on 1 Apr 2025
Mr Simon John Goodenough Details Changed
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Register inspection address has been changed to Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL
Submitted on 13 Oct 2025
Registered office address changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA United Kingdom to Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL on 7 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Mark Claude James Vivian as a director on 30 June 2025
Submitted on 29 Sep 2025
Termination of appointment of Simon John Goodenough as a director on 30 June 2025
Submitted on 29 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jul 2025
Termination of appointment of Charles Frederick Love as a director on 2 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Philip Mark Bradshaw as a director on 12 May 2025
Submitted on 30 Jun 2025
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Repayment History
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