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Premia Corporate Name (3) Limited

Premia Corporate Name (3) Limited is an active company incorporated on 24 July 2014 with the registered office located in London, City of London. Premia Corporate Name (3) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09146813
Private limited company
Age
11 years
Incorporated 24 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (4 months remaining)
Last change occurred 5 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 Minster Court
Mincing Lane
London
EC3R 7BB
United Kingdom
Address changed on 24 Oct 2023 (1 year 12 months ago)
Previous address was The Minster Building 21 Mincing Lane London EC3R 7AG United Kingdom
Telephone
020 33208888
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in Jun 1970
Premia UK Holdings 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premia Managing Agency Limited
Colin Malcolm Grint, Simon Peter Curtis, and 1 more are mutual people.
Active
Premia UK Services Company Limited
Colin Malcolm Grint, Simon Peter Curtis, and 1 more are mutual people.
Active
Premia Corporate Name (2) Limited
Colin Malcolm Grint, Simon Peter Curtis, and 1 more are mutual people.
Active
Premia UK Holdings 3 Ltd
Colin Malcolm Grint, Simon Peter Curtis, and 1 more are mutual people.
Active
Premia Syndicate Services Limited
Colin Malcolm Grint and David John Atkins are mutual people.
Active
Premia UK Holdings 1 Limited
Colin Malcolm Grint and Simon Peter Curtis are mutual people.
Active
Premia UK Holdings 2 Ltd
Colin Malcolm Grint and Simon Peter Curtis are mutual people.
Active
Landel Insurance Holdings Limited
Colin Malcolm Grint 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
£4.62M
Decreased by £539K (-10%)
Turnover
-£131.87M
Decreased by £191.68M (-320%)
Employees
1
Same as previous period
Total Assets
£523.84M
Decreased by £118.48M (-18%)
Total Liabilities
-£480.85M
Decreased by £138.98M (-22%)
Net Assets
£43M
Increased by £20.5M (+91%)
Debt Ratio (%)
92%
Decreased by 4.71% (-5%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 30 Sep 2025
Mr Simon Peter Curtis Details Changed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Mr David John Atkins Appointed
1 Year 4 Months Ago on 30 May 2024
David John Atkins Resigned
1 Year 5 Months Ago on 7 May 2024
Mr David John Atkins Appointed
1 Year 5 Months Ago on 7 May 2024
Scott Laurence Maries Resigned
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Premia Uk Holdings 1 Ltd (PSC) Details Changed
5 Years Ago on 16 Mar 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Simon Peter Curtis on 15 August 2025
Submitted on 16 Sep 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Appointment of Mr David John Atkins as a director on 30 May 2024
Submitted on 5 Jun 2024
Appointment of Mr David John Atkins as a director on 7 May 2024
Submitted on 10 May 2024
Termination of appointment of David John Atkins as a director on 7 May 2024
Submitted on 10 May 2024
Termination of appointment of Scott Laurence Maries as a director on 7 May 2024
Submitted on 7 May 2024
Change of details for Premia Uk Holdings 1 Ltd as a person with significant control on 16 March 2020
Submitted on 12 Feb 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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