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Prismatic Ltd

Prismatic Ltd is an active company incorporated on 26 August 2011 with the registered office located in Alton, Hampshire. Prismatic Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07753934
Private limited company
Age
14 years
Incorporated 26 August 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 August 2025 (1 month ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Omega Park
Alton
GU34 2QE
England
Same address for the past 7 years
Telephone
01803867154
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Ceo, Prismatic Limited • British • Lives in UK • Born in Apr 1983
Director • Head Of Commercial • British • Lives in England • Born in Oct 1980
Director • Commercial Director • British • Lives in England • Born in Oct 1979
Director • Managing Director Falcon Works • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Electronics Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bristol Aviation Company Limited(The)
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Hsa/Hsd Pension Funds Trustees Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Hawker Siddeley Aviation Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bae Systems Pension Funds Investment Management Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bae Systems Marine Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bae Systems (Defence Systems) Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
The British & Colonial Aeroplane Co. Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Brands
Prismatic
Prismatic has over 10 years of experience developing uncrewed air systems designed for flight in the stratosphere.
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
Unreported
Same as previous period
Turnover
£10.97M
Decreased by £861K (-7%)
Employees
85
Increased by 43 (+102%)
Total Assets
£16.71M
Increased by £4.93M (+42%)
Total Liabilities
-£9.88M
Increased by £1.66M (+20%)
Net Assets
£6.83M
Increased by £3.27M (+92%)
Debt Ratio (%)
59%
Decreased by 10.62% (-15%)
Latest Activity
Ingram Lisa Margaret Appointed
17 Days Ago on 6 Oct 2025
Gemma Foster Resigned
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Bae Systems Corporate Secretary Limited Appointed
1 Month Ago on 11 Sep 2025
Betse Geraldine Effanga Resigned
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
David Andrew Corfield Resigned
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
Mr Robert William Davidson Appointed
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Appointment of Ingram Lisa Margaret as a director on 6 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Gemma Foster as a director on 22 September 2025
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Betse Geraldine Effanga as a secretary on 11 September 2025
Submitted on 18 Sep 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 11 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 8 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Termination of appointment of David Andrew Corfield as a director on 13 December 2024
Submitted on 16 Dec 2024
Resolutions
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Repayment History
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