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E3 Primus Invest UK Limited

E3 Primus Invest UK Limited is an active company incorporated on 23 May 2024 with the registered office located in York, North Yorkshire. E3 Primus Invest UK Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15737779
Private limited company
Age
1 year 5 months
Incorporated 23 May 2024
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 23 May31 Mar 2025 (10 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
The Catalyst
Baird Lane
York
YO10 5GA
England
Address changed on 19 Nov 2024 (11 months ago)
Previous address was C/O Neath Raisbeck Golding Law St. Brandon's House 27-29 Great George Street Bristol BS1 5QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Director • Director • English • Lives in England • Born in Jun 1976
Director • German • Lives in Germany • Born in Nov 1983
Director • German • Lives in Germany • Born in Feb 1966
Director • German • Lives in Germany • Born in May 1995
Director • English • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Finyx Consulting Limited
Alexander Steeb, Dr Thomas Dobmeyer, and 3 more are mutual people.
Active
E3 Primus Invest UK Bidco Limited
Alexander Steeb, Dr Thomas Dobmeyer, and 2 more are mutual people.
Active
107 Mortlake High Street Ltd
Philip Edward Stewart is a mutual person.
Active
NVD Investments Ltd
Christopher Frederick Naylor is a mutual person.
Active
Finyx Services Limited
Philip Edward Stewart is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 May31 Mar 2025
Traded for 10 months
Cash in Bank
£3.83M
Turnover
£8.13M
Employees
59
Total Assets
£25.46M
Total Liabilities
-£12.92M
Net Assets
£12.53M
Debt Ratio (%)
51%
Latest Activity
Group Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Own Shares Purchased
5 Months Ago on 30 May 2025
Registered Address Changed
11 Months Ago on 19 Nov 2024
Accounting Period Shortened
1 Year Ago on 16 Oct 2024
E3 Primus 2 Gmbh (PSC) Details Changed
1 Year 1 Month Ago on 2 Oct 2024
Mr Philip Edward Stewart Appointed
1 Year 1 Month Ago on 2 Oct 2024
Mr Christopher Frederick Naylor Appointed
1 Year 1 Month Ago on 2 Oct 2024
Ms Ilze Lauberte Appointed
1 Year 1 Month Ago on 30 Sep 2024
Dr Thomas Dobmeyer Appointed
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 5 Jun 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 30 May 2025
Registered office address changed from C/O Neath Raisbeck Golding Law St. Brandon's House 27-29 Great George Street Bristol BS1 5QT England to The Catalyst Baird Lane York YO10 5GA on 19 November 2024
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Resolutions
Submitted on 24 Oct 2024
Resolutions
Submitted on 24 Oct 2024
Change of share class name or designation
Submitted on 22 Oct 2024
Sub-division of shares on 2 October 2024
Submitted on 22 Oct 2024
Change of details for E3 Primus 2 Gmbh as a person with significant control on 2 October 2024
Submitted on 16 Oct 2024
Repayment History
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