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PRMA Consulting Limited

PRMA Consulting Limited is an active company incorporated on 1 August 2006 with the registered office located in London, Greater London. PRMA Consulting Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05893400
Private limited company
Age
19 years
Incorporated 1 August 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 June 2025 (5 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
The Featherstone Building
66 City Road
London
EC1Y 2AL
United Kingdom
Address changed on 1 Aug 2024 (1 year 4 months ago)
Previous address was 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS England
Telephone
01252786284
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Human Resources Executive • British • Lives in England • Born in Mar 1987
Director • American • Lives in United States • Born in Mar 1966
Director • American • Lives in United States • Born in May 1974
PRMA Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Indicia Medical Limited
Harriet Louise Shurville is a mutual person.
Active
Avalere Health Global Limited
Harriet Louise Shurville is a mutual person.
Active
Avalere Health Limited
Harriet Louise Shurville is a mutual person.
Active
Avalere Health London Limited
Harriet Louise Shurville is a mutual person.
Active
Fishawack Indicia Ltd
Harriet Louise Shurville is a mutual person.
Active
The Health Hive Limited
Harriet Louise Shurville is a mutual person.
Active
Healthcircle Advertising Limited
Harriet Louise Shurville is a mutual person.
Active
PRMA Holdings Limited
Harriet Louise Shurville is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£392K
Decreased by £2.55M (-87%)
Turnover
£10.01M
Decreased by £4.9M (-33%)
Employees
79
Decreased by 16 (-17%)
Total Assets
£6.7M
Decreased by £5.9M (-47%)
Total Liabilities
-£2.14M
Decreased by £2.59M (-55%)
Net Assets
£4.56M
Decreased by £3.31M (-42%)
Debt Ratio (%)
32%
Decreased by 5.65% (-15%)
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 28 Nov 2025
Amanda Jane Vernon Resigned
12 Days Ago on 26 Nov 2025
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Mrs Harriet Louise Shurville Appointed
10 Months Ago on 15 Jan 2025
Amar Anil Urhekar Appointed
10 Months Ago on 15 Jan 2025
Jonathan Koch Resigned
10 Months Ago on 15 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Dec 2024
Gail Louise Flockhart Resigned
1 Year 1 Month Ago on 5 Nov 2024
Ms Amanda Jane Vernon Details Changed
1 Year 4 Months Ago on 1 Aug 2024
Prma Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 1 Aug 2024
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Documents
Termination of appointment of Amanda Jane Vernon as a secretary on 26 November 2025
Submitted on 3 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 28 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 28 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 28 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 28 Nov 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of Jonathan Koch as a director on 15 January 2025
Submitted on 24 Jan 2025
Appointment of Amar Anil Urhekar as a director on 15 January 2025
Submitted on 24 Jan 2025
Appointment of Mrs Harriet Louise Shurville as a director on 15 January 2025
Submitted on 24 Jan 2025
Change of details for Prma Holdings Limited as a person with significant control on 1 August 2024
Submitted on 6 Jan 2025
Repayment History
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