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Premia UK Holdings 1 Limited

Premia UK Holdings 1 Limited is an active company incorporated on 22 November 2018 with the registered office located in London, City of London. Premia UK Holdings 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11692704
Private limited company
Age
6 years
Incorporated 22 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (4 months remaining)
Last change occurred 1 year 8 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 (11 months remaining)
Address
2 Minster Court
Mincing Lane
London
EC3R 7BB
United Kingdom
Address changed on 23 Oct 2023 (1 year 12 months ago)
Previous address was The Minster Building 21 Mincing Lane London England EC3R 7AG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Bermuda • Born in Dec 1971
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in England • Born in Nov 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premia UK Holdings 3 Ltd
Scott Laurence Maries, Colin Malcolm Grint, and 1 more are mutual people.
Active
Premia UK Holdings 2 Ltd
Scott Laurence Maries, Colin Malcolm Grint, and 1 more are mutual people.
Active
BD Cooke Investments Limited
Scott Laurence Maries and Colin Malcolm Grint are mutual people.
Active
Premia Corporate Name (3) Limited
Colin Malcolm Grint and Simon Peter Curtis are mutual people.
Active
Premia Managing Agency Holdings Limited
Scott Laurence Maries and Colin Malcolm Grint are mutual people.
Active
Premia Managing Agency Limited
Colin Malcolm Grint and Simon Peter Curtis are mutual people.
Active
Premia UK Services Company Limited
Colin Malcolm Grint and Simon Peter Curtis are mutual people.
Active
Premia Corporate Name (2) Limited
Colin Malcolm Grint and Simon Peter Curtis 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
£54K
Decreased by £3K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£14.16M
Increased by £1.07M (+8%)
Total Liabilities
-£18.51M
Increased by £1.51M (+9%)
Net Assets
-£4.35M
Decreased by £433K (+11%)
Debt Ratio (%)
131%
Increased by 0.79% (+1%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 24 Sep 2025
Mr Simon Peter Curtis Details Changed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Scott Laurence Maries Resigned
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 12 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Mr Scott Laurence Maries Details Changed
4 Years Ago on 12 Feb 2021
Mr Colin Malcolm Grint Details Changed
4 Years Ago on 12 Feb 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Director's details changed for Mr Simon Peter Curtis on 15 August 2025
Submitted on 16 Sep 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 18 Jul 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 England EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 23 October 2023
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Director's details changed for Mr Colin Malcolm Grint on 12 February 2021
Submitted on 2 Aug 2023
Director's details changed for Mr Scott Laurence Maries on 12 February 2021
Submitted on 2 Aug 2023
Repayment History
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