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Primax Inversiones (UK) Limited

Primax Inversiones (UK) Limited is an active company incorporated on 18 November 2022 with the registered office located in London, City of London. Primax Inversiones (UK) Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14493257
Private limited company
Age
2 years 11 months
Incorporated 18 November 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 26 December 2025
Due by 26 September 2026 (11 months remaining)
Address
5 Lloyd's Avenue
3rd Floor
London
EC3N 3AE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Lawyer • Peruvian • Lives in Peru • Born in Aug 1984
Director • Managing Director • Dutch • Lives in England • Born in May 1975
Director • SNR Accountant • British • Lives in England • Born in May 1973
Primax Inversiones Globales S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Amicorp (UK) Limited
Mr Willem Anton Smit and Amicorp (UK) Secretaries Limited are mutual people.
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Continuous Growth Limited
Amicorp (UK) Secretaries Limited and Mr Willem Anton Smit are mutual people.
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Pandunt Investments Ltd
Amicorp (UK) Secretaries Limited and Mr Willem Anton Smit are mutual people.
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Qatar Airways Investments (UK) Ltd
Amicorp (UK) Secretaries Limited and Mr Willem Anton Smit are mutual people.
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First Global Renewable Energy Ltd
Amicorp (UK) Secretaries Limited and Mr Willem Anton Smit are mutual people.
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Amicorp Trustees (UK) Limited
Amicorp (UK) Secretaries Limited and Mr Willem Anton Smit are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.47M
Increased by £5.91M (+29%)
Turnover
£2.28B
Increased by £641.45M (+39%)
Employees
305
Increased by 4 (+1%)
Total Assets
£430.74M
Decreased by £12.37M (-3%)
Total Liabilities
-£299.91M
Decreased by £11.45M (-4%)
Net Assets
£130.84M
Decreased by £919K (-1%)
Debt Ratio (%)
70%
Decreased by 0.64% (-1%)
Latest Activity
Group Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
11 Months Ago on 31 Oct 2024
Accounting Period Shortened
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Accounting Period Extended
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Aug 2023
Iva Bardhi Resigned
2 Years 2 Months Ago on 1 Aug 2023
Mr. Aamir Husain Rizvi Appointed
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Total exemption full accounts made up to 26 December 2022
Submitted on 31 Oct 2024
Current accounting period shortened from 31 December 2023 to 26 December 2022
Submitted on 2 Oct 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 2 Aug 2024
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 9 Oct 2023
Second filing of a statement of capital following an allotment of shares on 2 August 2023
Submitted on 11 Aug 2023
Appointment of Mr. Aamir Husain Rizvi as a director on 1 August 2023
Submitted on 10 Aug 2023
Second filing of a statement of capital following an allotment of shares on 2 August 2023
Submitted on 10 Aug 2023
Repayment History
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