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Prime Ess Limited
Prime Ess Limited is an active company incorporated on 17 June 2019 with the registered office located in London, Greater London. Prime Ess Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12054241
Private limited company
Age
6 years
Incorporated
17 June 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 June 2025
(5 months ago)
Next confirmation dated
13 June 2026
Due by
27 June 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Prime Ess Limited
Contact
Update Details
Address
Central House Alwyne Road
Wimbledon
London
SW19 7AB
England
Same address for the past
6 years
Companies in SW19 7AB
Telephone
Unreported
Email
Unreported
Website
Brodenmedia.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Stuart Brown
Director • Publisher • British • Lives in England • Born in Jul 1962
Peter Ronald Luckham-Jones
Director • British • Lives in UK • Born in Apr 1975
Alison Jane Jackson
Director • British • Lives in UK • Born in Nov 1966
David James Holden
Director • Publisher • British • Lives in England • Born in Jan 1976
Prime Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broden Media Limited
Alison Jane Jackson and Peter Ronald Luckham-Jones are mutual people.
Active
Oliver Kinross Limited
Alison Jane Jackson and Peter Ronald Luckham-Jones are mutual people.
Active
PDS Promotions Limited
Alison Jane Jackson and Peter Ronald Luckham-Jones are mutual people.
Active
Security Exhibitions Limited
Alison Jane Jackson and Peter Ronald Luckham-Jones are mutual people.
Active
Oliver Kinross Build Limited
Alison Jane Jackson and Peter Ronald Luckham-Jones are mutual people.
Active
Sasig Events Limited
Alison Jane Jackson and Peter Ronald Luckham-Jones are mutual people.
Active
Prime Topco Limited
Alison Jane Jackson and Peter Ronald Luckham-Jones are mutual people.
Active
Prime Noteco Limited
Alison Jane Jackson and Peter Ronald Luckham-Jones are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.09M
Same as previous period
Total Liabilities
-£2.59M
Increased by £18K (+1%)
Net Assets
£3.5M
Decreased by £18K (-1%)
Debt Ratio (%)
42%
Increased by 0.3% (+1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 17 Dec 2024
Charge Satisfied
11 Months Ago on 22 Nov 2024
New Charge Registered
12 Months Ago on 15 Nov 2024
David James Holden Resigned
1 Year 1 Month Ago on 17 Sep 2024
David Stuart Brown Resigned
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Jun 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 9 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 26 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Nov 2024
Satisfaction of charge 120542410001 in full
Submitted on 22 Nov 2024
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Repayment History
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