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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.
Status
Active
Active since 9 years ago
Company No
09280030
Private limited company
Age
11 years
Incorporated 24 October 2014
Size
Unreported
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
England
Address changed on 20 Jun 2025 (5 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Senior Adviser And Ned • French • Lives in UK • Born in Oct 1961
Director • Retired Banker • British • Lives in UK • Born in Jun 1965
Director • In-House Counsel • British • Lives in England • Born in Dec 1982
Director • Managing Partner • British • Lives in England • Born in Sep 1973
Director • Civil Servant • British • Lives in UK • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Intertrust Trust Corporation Limited
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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
£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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Carmen Maria Suarez Garcia Resigned
4 Months Ago on 25 Jul 2025
Jessica Anne Blakely Resigned
4 Months Ago on 21 Jul 2025
Peter Henry Impey Resigned
5 Months Ago on 3 Jul 2025
Registered Address Changed
5 Months Ago on 20 Jun 2025
Mr Brian Roxburgh Appointed
5 Months Ago on 18 Jun 2025
Group Accounts Submitted
8 Months Ago on 8 Apr 2025
Ms Laure Duhot Appointed
11 Months Ago on 1 Jan 2025
Roger Martin Francis Bright Resigned
11 Months Ago on 31 Dec 2024
Intertrust Corporate Services Limited Details Changed
12 Months Ago on 9 Dec 2024
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 30 Oct 2025
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
Repayment History
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