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Prestige Capital Services Limited
Prestige Capital Services Limited is an active company incorporated on 12 June 2007 with the registered office located in London, Greater London. Prestige Capital Services Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
17 years ago
Company No
06277530
Private limited company
Age
18 years
Incorporated
12 June 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
9 January 2025
(9 months ago)
Next confirmation dated
9 January 2026
Due by
23 January 2026
(2 months remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Prestige Capital Services Limited
Contact
Update Details
Address
1 Charterhouse Mews
London
EC1M 6BB
England
Address changed on
29 Dec 2021
(3 years ago)
Previous address was
4th Floor 36 Spital Square London E1 6DY
Companies in EC1M 6BB
Telephone
02031784055
Email
Available in Endole App
Website
Presshalo.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Hawksmoor Partners Limited
Secretary • Secretary
Michael Anthony Romanek
Director • Businessman • British • Lives in England • Born in Dec 1966
Ms Deborah ANN Winward
Director • Chief Operating Officer • British • Lives in England • Born in May 1970
Graham Philip May
Secretary • British • Lives in England • Born in Feb 1955
Mr Craig Reeves
PSC • British • Lives in Andorra • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Onsport Services Limited
Graham Philip May and Hawksmoor Partners Limited are mutual people.
Active
Rise Partners Limited
Michael Anthony Romanek is a mutual person.
Active
Privilege Project Finance Limited
Hawksmoor Partners Limited is a mutual person.
Active
Attleborough Eco Electric Limited
Hawksmoor Partners Limited is a mutual person.
Active
Weston Grange Management Company (Cambridgeshire) Limited
Hawksmoor Partners Limited is a mutual person.
Active
Privium Fund Management (UK) Limited
Michael Anthony Romanek is a mutual person.
Active
Lower Reule Bioenergy Limited
Hawksmoor Partners Limited is a mutual person.
Active
Theraglass Limited
Graham Philip May is a mutual person.
Active
See All Mutual Companies
Brands
Prestige ClimateInvest
Prestige ClimateInvest supports agricultural communities that are often overlooked by larger commercial lenders.
Prestige Funds
Prestige Funds is part of the Prestige Group, founded in 2007.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£339.67K
Increased by £5.81K (+2%)
Turnover
Unreported
Decreased by £559.17K (-100%)
Employees
11
Same as previous period
Total Assets
£435.42K
Increased by £43.36K (+11%)
Total Liabilities
-£41.18K
Increased by £6.62K (+19%)
Net Assets
£394.23K
Increased by £36.73K (+10%)
Debt Ratio (%)
9%
Increased by 0.64% (+7%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 5 Aug 2025
Hawksmoor Partners Limited Appointed
6 Months Ago on 25 Apr 2025
Graham Philip May Resigned
6 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Mr Michael Anthony Romanek Details Changed
2 Years Ago on 1 Nov 2023
Robert Mcgregor Resigned
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Mr Craig Reeves (PSC) Details Changed
3 Years Ago on 26 May 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Aug 2025
Termination of appointment of Graham Philip May as a secretary on 25 April 2025
Submitted on 29 Apr 2025
Appointment of Hawksmoor Partners Limited as a secretary on 25 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Jan 2024
Director's details changed for Mr Michael Anthony Romanek on 1 November 2023
Submitted on 2 Nov 2023
Termination of appointment of Robert Mcgregor as a director on 20 October 2023
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Director's details changed for Mr Robert Mcgregor on 5 April 2023
Submitted on 18 Apr 2023
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Repayment History
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