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Prime PS Bidco Limited
Prime PS Bidco Limited is an active company incorporated on 17 February 2021 with the registered office located in London, Greater London. Prime PS Bidco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13206991
Private limited company
Age
4 years
Incorporated
17 February 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 February 2025
(8 months ago)
Next confirmation dated
17 February 2026
Due by
3 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Prime PS Bidco Limited
Contact
Update Details
Address
C/O Rayner Essex Llp Tavistock House South
Tavistock Square
London
WC1H 9LG
United Kingdom
Address changed on
5 Jul 2023
(2 years 3 months ago)
Previous address was
Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Companies in WC1H 9LG
Telephone
Unreported
Email
Unreported
Website
Polestarglobal.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Online Corporate Secretaries Limited
Secretary • Secretary
Deepak Sindwani
Director • Finance • American • Lives in United States • Born in Oct 1977
Michael Jankowski
Director • American • Lives in UK • Born in Apr 1956
Bobby Shen-Jin Chen
Director • American • Lives in United States • Born in Jan 1992
Kenneth Oni Chukwu
Director • Technology Investor • American • Lives in United States • Born in Nov 1957
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime PS Topco Limited
Deepak Sindwani, James Robert Scola, and 4 more are mutual people.
Active
Pole Star Space Applications Limited
Deepak Sindwani, James Robert Scola, and 3 more are mutual people.
Active
Arkinuf Ltd
Online Corporate Secretaries Limited is a mutual person.
Active
Pole Star Data Centre Services Limited
Mr Robert Alfred Skea and Online Corporate Secretaries Limited are mutual people.
Active
Pole Star Data Analytics Limited
Mr Robert Alfred Skea and Online Corporate Secretaries Limited are mutual people.
Active
Vasanda Ltd
Michael Jankowski and Online Corporate Secretaries Limited are mutual people.
Active
Duazon Comp West Ltd
Online Corporate Secretaries Limited is a mutual person.
Active
Harris & Sheldon Group Pension Trustees Limited
Online Corporate Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 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
£83.84M
Increased by £13.29M (+19%)
Total Liabilities
-£46.78M
Increased by £16.78M (+56%)
Net Assets
£37.05M
Decreased by £3.49M (-9%)
Debt Ratio (%)
56%
Increased by 13.27% (+31%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
2 Months Ago on 11 Aug 2025
Online Corporate Secretaries Limited Appointed
5 Months Ago on 22 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 7 Apr 2025
Charge Satisfied
6 Months Ago on 4 Apr 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Mr Bobby Shen-Jin Chen Appointed
11 Months Ago on 27 Nov 2024
James Robert Scola Resigned
11 Months Ago on 27 Nov 2024
Michael Jankowski Resigned
1 Year Ago on 3 Oct 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge 132069910005, created on 11 August 2025
Submitted on 13 Aug 2025
Appointment of Online Corporate Secretaries Limited as a secretary on 22 May 2025
Submitted on 3 Jul 2025
Registration of charge 132069910004, created on 31 March 2025
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Apr 2025
Satisfaction of charge 132069910003 in full
Submitted on 4 Apr 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 3 Mar 2025
Appointment of Mr Bobby Shen-Jin Chen as a director on 27 November 2024
Submitted on 8 Jan 2025
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Repayment History
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