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Prism Global Group Plc

Prism Global Group Plc is an active company incorporated on 10 November 2022 with the registered office located in London, Greater London. Prism Global Group Plc was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14476793
Public limited company
Age
3 years
Incorporated 10 November 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 November 2025 (2 months ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (10 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 10 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 27 March 2026 (2 months remaining)
Contact
Address
C/O Ampa Holdings Llp Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 30 Dec 2025 (22 days ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
57
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Oct 1966
Director • Australian • Lives in Australia • Born in Aug 1990
Alev Dover
PSC • Australian • Lives in Australia • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Switch Metals Plc
Silvertree Partners LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.07M
Turnover
Unreported
Employees
29
Total Assets
£2.14M
Total Liabilities
-£1.19M
Net Assets
£952K
Debt Ratio (%)
56%
Latest Activity
Alev Dover (PSC) Resigned
6 Days Ago on 15 Jan 2026
Accounting Period Shortened
14 Days Ago on 7 Jan 2026
Confirmation Submitted
14 Days Ago on 7 Jan 2026
Registered Address Changed
22 Days Ago on 30 Dec 2025
Mr Geoffrey Anthony Shannon Appointed
2 Months Ago on 27 Oct 2025
Massimiliano Bardella Resigned
3 Months Ago on 27 Sep 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 10 Sep 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 3 Sep 2024
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Documents
Cessation of Alev Dover as a person with significant control on 15 January 2026
Submitted on 20 Jan 2026
Current accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 7 Jan 2026
Confirmation statement made on 9 November 2025 with updates
Submitted on 7 Jan 2026
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 30 December 2025
Submitted on 30 Dec 2025
Appointment of Mr Geoffrey Anthony Shannon as a director on 27 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Massimiliano Bardella as a director on 27 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 13 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Repayment History
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