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Premia Solutions Warranty Limited
Premia Solutions Warranty Limited is an active company incorporated on 11 January 2021 with the registered office located in London, City of London. Premia Solutions Warranty Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13123733
Private limited company
Age
5 years
Incorporated
11 January 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 December 2025
(1 month ago)
Next confirmation dated
5 December 2026
Due by
19 December 2026
(11 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Premia Solutions Warranty Limited
Contact
Update Details
Address
20 Fenchurch Street
5th Floor
London
EC3M 3BY
England
Address changed on
15 Aug 2023
(2 years 5 months ago)
Previous address was
4th Floor 27-37 st Georges Road Wimbledon London SW19 4EU United Kingdom
Companies in EC3M 3BY
Telephone
Unreported
Email
Unreported
Website
Premiasolutions.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Vincent Ralph Conrad Gamble
Director • British • Lives in England • Born in Sep 1962
Mr Rafael Zambrano
Director • American • Lives in England • Born in Dec 1988
Mr Thomas Reilly
Director • American • Lives in United States • Born in May 1971
Ms. Barbara Jean Southmayd
Secretary
Premia Solutions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Premia Solutions Limited
Vincent Ralph Conrad Gamble is a mutual person.
Active
Kudos Brokers Limited
Vincent Ralph Conrad Gamble is a mutual person.
Active
Ione Holdings Limited
Vincent Ralph Conrad Gamble is a mutual person.
Active
Penrhos Property Limited
Vincent Ralph Conrad Gamble is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£36.51K
Increased by £28.87K (+378%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 17 (-100%)
Total Assets
£36.61K
Decreased by £97.03K (-73%)
Total Liabilities
-£45.65K
Decreased by £63.48K (-58%)
Net Assets
-£9.04K
Decreased by £33.56K (-137%)
Debt Ratio (%)
125%
Increased by 43.03% (+53%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 6 Jan 2026
Small Accounts Submitted
3 Months Ago on 25 Sep 2025
Mr. Rafael Zambrano Appointed
8 Months Ago on 24 Apr 2025
Mr. Thomas Reilly Appointed
8 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Accounting Period Shortened
1 Year 8 Months Ago on 22 Apr 2024
Small Accounts Submitted
2 Years Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Dec 2023
Premia Solutions Limited (PSC) Details Changed
2 Years 8 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 5 December 2025 with no updates
Submitted on 6 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Mr. Rafael Zambrano as a director on 24 April 2025
Submitted on 24 Apr 2025
Appointment of Mr. Thomas Reilly as a director on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Premia Solutions Limited as a person with significant control on 28 April 2023
Submitted on 26 Sep 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 22 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 5 December 2023 with no updates
Submitted on 12 Dec 2023
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Repayment History
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