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Prime Topco Limited

Prime Topco Limited is an active company incorporated on 30 October 2018 with the registered office located in London, Greater London. Prime Topco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11649733
Private limited company
Age
7 years
Incorporated 30 October 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (9 days remaining)
Last change occurred 11 months 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 (11 months remaining)
Address
Central House 1 Alwyne Road
Wimbledon
London
SW19 7AB
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1947
Director • Finance Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Apr 1975
Director • British,american • Lives in England • Born in Sep 1974
Director • British • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ignite Prime Topco Limited
Philip William Soar, Alison Jane Jackson, and 1 more are mutual people.
Active
Broden Media Limited
Peter Ronald Luckham-Jones and Alison Jane Jackson are mutual people.
Active
Oliver Kinross Limited
Peter Ronald Luckham-Jones and Alison Jane Jackson are mutual people.
Active
PDS Promotions Limited
Peter Ronald Luckham-Jones and Alison Jane Jackson are mutual people.
Active
Security Exhibitions Limited
Peter Ronald Luckham-Jones and Alison Jane Jackson are mutual people.
Active
Oliver Kinross Build Limited
Peter Ronald Luckham-Jones and Alison Jane Jackson are mutual people.
Active
Sasig Events Limited
Peter Ronald Luckham-Jones and Alison Jane Jackson are mutual people.
Active
Prime Noteco Limited
Peter Ronald Luckham-Jones and Alison Jane Jackson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.47M
Increased by £2.66M (+46%)
Turnover
£50.86M
Increased by £19.7M (+63%)
Employees
155
Increased by 40 (+35%)
Total Assets
£80.42M
Increased by £10.24M (+15%)
Total Liabilities
-£122.94M
Increased by £21.03M (+21%)
Net Assets
-£42.52M
Decreased by £10.79M (+34%)
Debt Ratio (%)
153%
Increased by 7.67% (+5%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 11 Jul 2025
New Charge Registered
11 Months Ago on 15 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Phoenix Equity Partners Group Limited (PSC) Resigned
1 Year 1 Month Ago on 17 Sep 2024
Ignite Prime Bidco Limited (PSC) Appointed
1 Year 1 Month Ago on 17 Sep 2024
Kevin Jennings Keck Resigned
1 Year 1 Month Ago on 17 Sep 2024
Philip William Soar Resigned
1 Year 1 Month Ago on 17 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Amended Group Accounts Submitted
1 Year 7 Months Ago on 9 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 20 Jan 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Registration of charge 116497330001, created on 15 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 8 Nov 2024
Change of share class name or designation
Submitted on 23 Oct 2024
Notification of Ignite Prime Bidco Limited as a person with significant control on 17 September 2024
Submitted on 16 Oct 2024
Cessation of Phoenix Equity Partners Group Limited as a person with significant control on 17 September 2024
Submitted on 16 Oct 2024
Resolutions
Submitted on 11 Oct 2024
Memorandum and Articles of Association
Submitted on 11 Oct 2024
Termination of appointment of Philip William Soar as a director on 17 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Kevin Jennings Keck as a director on 17 September 2024
Submitted on 3 Oct 2024
Repayment History
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