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Premia Syndicate Services Limited

Premia Syndicate Services Limited is an active company incorporated on 5 February 2015 with the registered office located in London, City of London. Premia Syndicate Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09424090
Private limited company
Age
10 years
Incorporated 5 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 4 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 (1 year remaining)
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7BB
United Kingdom
Address changed on 31 Oct 2023 (1 year 10 months ago)
Previous address was The Minster Building 21 Mincing Lane London EC3R 7AG England
Telephone
02077672700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1975
Director • British • Lives in England • Born in Nov 1970
Premia Managing Agency Holdings Limited
PSC
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Mutual Companies
Premia Corporate Name (3) Limited
Mr Colin Malcolm Grint and David John Atkins are mutual people.
Active
Premia Managing Agency Limited
Mr Colin Malcolm Grint and David John Atkins are mutual people.
Active
Premia UK Services Company Limited
Mr Colin Malcolm Grint and David John Atkins are mutual people.
Active
Premia Corporate Name (2) Limited
Mr Colin Malcolm Grint and David John Atkins are mutual people.
Active
Premia UK Holdings 3 Ltd
Mr Colin Malcolm Grint and David John Atkins are mutual people.
Active
Landel Insurance Holdings Limited
Mr Colin Malcolm Grint is a mutual person.
Active
BD Cooke Investments Limited
Mr Colin Malcolm Grint is a mutual person.
Active
Grintech 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
£481.92K
Decreased by £2.54K (-1%)
Turnover
£73K
Increased by £11K (+18%)
Employees
1
Same as previous period
Total Assets
£489.92K
Decreased by £4.54K (-1%)
Total Liabilities
-£337.79K
Decreased by £10.93K (-3%)
Net Assets
£152.13K
Increased by £6.39K (+4%)
Debt Ratio (%)
69%
Decreased by 1.58% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Mrs Mariana Daoud O'connell Appointed
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Mr David John Atkins Appointed
2 Years 7 Months Ago on 11 Jan 2023
Premia Managing Agency Holdings Limited (PSC) Details Changed
6 Years Ago on 21 Dec 2018
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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
Full accounts made up to 31 December 2023
Submitted on 23 Jun 2024
Change of details for Premia Managing Agency Holdings Limited as a person with significant control on 21 December 2018
Submitted on 12 Feb 2024
Confirmation statement made on 5 February 2024 with no 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 31 October 2023
Submitted on 31 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
Confirmation statement made on 5 February 2023 with no updates
Submitted on 7 Feb 2023
Appointment of Mr David John Atkins as a director on 11 January 2023
Submitted on 11 Jan 2023
Repayment History
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