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PRS Operations Limited
PRS Operations Limited is an active company incorporated on 24 October 2014 with the registered office located in London, Greater London. PRS Operations Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
09280030
Private limited company
Age
11 years
Incorporated
24 October 2014
Size
Unreported
Confirmation
Due Soon
Dated
24 October 2024
(12 months ago)
Next confirmation dated
24 October 2025
Due by
7 November 2025
(15 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about PRS Operations Limited
Contact
Update Details
Address
5 Churchill Place
10th Floor
London
E14 5HU
England
Address changed on
20 Jun 2025
(4 months ago)
Previous address was
1 Bartholomew Lane London EC2N 2AX England
Companies in E14 5HU
Telephone
Unreported
Email
Unreported
Website
Venn-partners.com
See All Contacts
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Carmen Maria Suarez Garcia
Director • Director • Senior Civil Servant • British • Lives in England • Born in Aug 1972
Laure Duhot
Director • Director • Senior Adviser And Ned • French • Lives in UK • Born in Oct 1961
Brian Roxburgh
Director • Retired Banker • British • Lives in UK • Born in Jun 1965
Peter Henry Impey
Director • None • British • Lives in UK • Born in Apr 1952
Thomas Wood
Director • Civil Servant • British • Lives in England • Born in Feb 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
PRS Finance Plc
CSC Corporate Services (London) Limited and James Barnwell are mutual people.
Active
Cambridge Growth Company Limited
Jessica Anne Blakely and Carmen Maria Suarez Garcia are mutual people.
Active
Lauderdale House Society Limited
Laure Duhot is a mutual person.
Active
Diament Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
Academy Of Social Sciences
Stephen Charles Aldridge is a mutual person.
Active
Alpha Trains (UK) Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
CSC Nominees (UK) Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
Permanent Funding (No. 1) Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
See All Mutual Companies
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
£36.62M
Increased by £13.4M (+58%)
Turnover
£24.49M
Increased by £1.14M (+5%)
Employees
Unreported
Same as previous period
Total Assets
£1.52B
Decreased by £81.32M (-5%)
Total Liabilities
-£1.48B
Decreased by £92.13M (-6%)
Net Assets
£35.09M
Increased by £10.8M (+44%)
Debt Ratio (%)
98%
Decreased by 0.79% (-1%)
See 10 Year Full Financials
Latest Activity
Carmen Maria Suarez Garcia Resigned
2 Months Ago on 25 Jul 2025
Jessica Anne Blakely Resigned
3 Months Ago on 21 Jul 2025
Peter Henry Impey Resigned
3 Months Ago on 3 Jul 2025
Registered Address Changed
4 Months Ago on 20 Jun 2025
Mr Brian Roxburgh Appointed
4 Months Ago on 18 Jun 2025
Group Accounts Submitted
6 Months Ago on 8 Apr 2025
Ms Laure Duhot Appointed
9 Months Ago on 1 Jan 2025
Roger Martin Francis Bright Resigned
9 Months Ago on 31 Dec 2024
Intertrust Corporate Services Limited Details Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Nov 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Carmen Maria Suarez Garcia as a director on 25 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Jessica Anne Blakely as a director on 21 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Peter Henry Impey as a director on 3 July 2025
Submitted on 7 Jul 2025
Appointment of Mr Brian Roxburgh as a director on 18 June 2025
Submitted on 1 Jul 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 20 June 2025
Submitted on 20 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Appointment of Ms Laure Duhot as a director on 1 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Roger Martin Francis Bright as a director on 31 December 2024
Submitted on 8 Jan 2025
Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 5 Nov 2024
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Repayment History
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