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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 London, City of London. 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 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Browne Jacobson Llp 15th Floor
6 Bevis Marks, Bury Court
London
EC3A 7BA
United Kingdom
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
01912064036
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Nov 1966
Director • Group Financial Director • British • Lives in England • Born in Apr 1982
Director • Consultant • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Claremont It Services Limited
Jonathan Douglas Stuart, John Eric Hawkins, and 3 more are mutual people.
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Meursault Topco Limited
John Eric Hawkins, Simon John Goodenough, and 2 more are mutual people.
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Meursault Bidco Limited
John Eric Hawkins, Simon John Goodenough, and 2 more are mutual people.
Active
Meursault Ii Topco Limited
John Eric Hawkins, Simon John Goodenough, and 2 more are mutual people.
Active
Meursault Ii Bidco Limited
John Eric Hawkins, Simon John Goodenough, and 2 more are mutual people.
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Ensco 1506 Limited
John Eric Hawkins, Simon John Goodenough, and 2 more are mutual people.
Active
Database Service Provider Global Ltd
Simon John Goodenough, Charles Frederick Love, and 1 more are mutual people.
Active
Explorer (UK) Limited
Simon John Goodenough and Philip Mark Bradshaw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Jul 2025
Simon John Goodenough Resigned
2 Months Ago on 30 Jun 2025
Charles Frederick Love Resigned
3 Months Ago on 2 Jun 2025
Mr Philip Mark Bradshaw Appointed
3 Months Ago on 12 May 2025
Claremont It Services Limited (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Mr Simon John Goodenough Details Changed
1 Year Ago on 20 Aug 2024
Claremont It Services Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
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
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA on 1 April 2025
Submitted on 1 Apr 2025
Change of details for Claremont It Services Limited as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Simon John Goodenough on 20 August 2024
Submitted on 12 Mar 2025
Repayment History
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