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Paramount Commerce Services Limited

Paramount Commerce Services Limited is an active company incorporated on 13 June 2005 with the registered office located in Guildford, Surrey. Paramount Commerce Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05479308
Private limited company
Age
20 years
Incorporated 13 June 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 June 2025 (6 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Stevens & Bolton Llp Wey House
Farnham Road
Guildford
GU1 4YD
United Kingdom
Address changed on 17 Sep 2024 (1 year 3 months ago)
Previous address was 120 New Cavendish Street London W1W 6XX England
Telephone
01689885022
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Managing Director • British • Lives in England • Born in Feb 1979
Director • Ceo • Canadian • Lives in Canada • Born in May 1964
Director • Chief Financial Officer • Canadian • Lives in Malta • Born in May 1974
Mr. Ken Emerson
PSC • Canadian • Lives in Canada • Born in May 1964
Mr Edward Vincent O'Meara
PSC • Canadian • Lives in Canada • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Payd Limited
David Gareth Roe 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
£657.89K
Increased by £210.55K (+47%)
Turnover
£2.34M
Increased by £547.89K (+31%)
Employees
10
Same as previous period
Total Assets
£7.69M
Increased by £4.22M (+122%)
Total Liabilities
-£5.9M
Increased by £3.96M (+205%)
Net Assets
£1.8M
Increased by £261.04K (+17%)
Debt Ratio (%)
77%
Increased by 20.9% (+37%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 27 Jun 2025
Mr. Ken Emerson (PSC) Details Changed
6 Months Ago on 13 Jun 2025
Mr Edward Vincent O'meara (PSC) Details Changed
6 Months Ago on 13 Jun 2025
Mr. Kenneth James Emerson Details Changed
6 Months Ago on 13 Jun 2025
Small Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
Ian Henry Franks Resigned
1 Year 2 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Jun 2024
Small Accounts Submitted
2 Years 3 Months Ago on 2 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Change of details for Mr. Ken Emerson as a person with significant control on 13 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mr. Kenneth James Emerson on 13 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 27 Jun 2025
Change of details for Mr Edward Vincent O'meara as a person with significant control on 13 June 2025
Submitted on 27 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Ian Henry Franks as a director on 30 September 2024
Submitted on 2 Oct 2024
Certificate of change of name
Submitted on 18 Sep 2024
Registered office address changed from 120 New Cavendish Street London W1W 6XX England to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford GU1 4YD on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 25 Jun 2024
Repayment History
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