ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Premia Managing Agency Holdings Limited

Premia Managing Agency Holdings Limited is an active company incorporated on 24 July 2014 with the registered office located in London, City of London. Premia Managing Agency Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09146901
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 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 1 year 7 months 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 (1 year remaining)
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7BB
United Kingdom
Address changed on 24 Oct 2023 (1 year 10 months ago)
Previous address was The Minster Building 21 Mincing Lane London EC3R 7AG England
Telephone
02033208888
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Insurance • American • Lives in United States • Born in Feb 1967
Director • British • Lives in England • Born in Nov 1970
Director • Insurance • British • Lives in Bermuda • Born in Dec 1971
Premia UK Holdings 1 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BD Cooke Investments Limited
Mr William Emerson O'Farrell, Scott Laurence Maries, and 1 more are mutual people.
Active
Premia UK Holdings 3 Ltd
Mr William Emerson O'Farrell, Scott Laurence Maries, and 1 more are mutual people.
Active
Premia UK Holdings 1 Limited
Scott Laurence Maries and Mr Colin Malcolm Grint are mutual people.
Active
Premia UK Holdings 2 Ltd
Scott Laurence Maries and Mr Colin Malcolm Grint are mutual people.
Active
Landel Insurance Holdings Limited
Mr Colin Malcolm Grint is a mutual person.
Active
Grintech Limited
Mr Colin Malcolm Grint is a mutual person.
Active
Premia Corporate Name (3) Limited
Mr Colin Malcolm Grint is a mutual person.
Active
Premia Managing Agency Limited
Mr 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£900K
Same as previous period
Total Liabilities
-£63.9K
Increased by £17.97K (+39%)
Net Assets
£836.1K
Decreased by £17.97K (-2%)
Debt Ratio (%)
7%
Increased by 2% (+39%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Scott Laurence Maries Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 23 Jun 2024
John Maxwell Percy Taylor Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Premia Uk Holdings 1 Ltd (PSC) Details Changed
5 Years Ago on 16 Mar 2020
Get Credit Report
Discover Premia Managing Agency Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Termination of appointment of Scott Laurence Maries as a director on 31 January 2025
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 23 Jun 2024
Termination of appointment of John Maxwell Percy Taylor as a director on 29 February 2024
Submitted on 1 Mar 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 updates
Submitted on 9 Feb 2024
Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 24 October 2023
Submitted on 24 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Appointment of Mrs Mariana Daoud O'connell as a secretary on 22 February 2023
Submitted on 23 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year