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Prime Consulting Securities Management Ltd

Prime Consulting Securities Management Ltd is an active company incorporated on 1 April 2014 with the registered office located in Leatherhead, Surrey. Prime Consulting Securities Management Ltd was registered 11 years ago.
Status
Active
Active since 6 years ago
Compulsory strike-off was discontinued 3 months ago
Company No
08970258
Private limited company
Age
11 years
Incorporated 1 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 219 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
11 Church Road
Great Bookham
Surry
KT23 3PB
Address changed on 28 Nov 2022 (2 years 9 months ago)
Previous address was PO Box 4385 08970258 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Azerbaijani • Lives in Switzerland • Born in Apr 1969
Director • Dutch • Lives in Austria • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£281.14M
Same as previous period
Total Liabilities
-£255.27M
Same as previous period
Net Assets
£25.87M
Same as previous period
Debt Ratio (%)
91%
Same as previous period
Latest Activity
Mr Abas Sulduz Oglu Valiyev Appointed
1 Month Ago on 29 Jul 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 21 May 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Appointment of Mr Abas Sulduz Oglu Valiyev as a director on 29 July 2025
Submitted on 29 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 21 May 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Confirmation statement made on 1 April 2024 with no updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 8 Jul 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 16 Dec 2022
Registered office address changed from PO Box 4385 08970258 - Companies House Default Address Cardiff CF14 8LH to 11 Church Road Great Bookham Surry KT23 3PB on 28 November 2022
Submitted on 28 Nov 2022
Submitted on 10 Nov 2022
Repayment History
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