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Prime Synthetic Solutions Ltd

Prime Synthetic Solutions Ltd is an active company incorporated on 15 November 2024 with the registered office located in Witney, Oxfordshire. Prime Synthetic Solutions Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16082932
Private limited company
Age
9 months
Incorporated 15 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 15 August 2026 (11 months remaining)
Contact
Address
9 Fenlock Road
Blenheim Office Park
Long Hanborough
Oxfordshire
OX29 8LN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Chief Technical Officer • British • Lives in England • Born in Mar 1970
Director • Italian • Lives in Italy • Born in Feb 1981
Director • Finance Director • British • Lives in England • Born in Jul 1976
Director • Chief Executive • British • Lives in England • Born in Dec 1968
Director • Chief Financial Officer • Japanese • Lives in Netherlands • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Maccaferri Ltd
Timothy John Balderson and Roberto Penzo are mutual people.
Active
Linear Composites Limited
Timothy John Balderson is a mutual person.
Active
Financials
Prime Synthetic Solutions Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Junji Toigoe-San Appointed
2 Months Ago on 17 Jun 2025
Mr Roberto Penzo Appointed
5 Months Ago on 28 Mar 2025
Mr Antony William Rutter Appointed
5 Months Ago on 22 Mar 2025
Mr Timothy John Balderson Appointed
5 Months Ago on 22 Mar 2025
Mr Stephen James Miller Appointed
6 Months Ago on 10 Mar 2025
Pss Global Ltd (PSC) Appointed
6 Months Ago on 3 Mar 2025
Officine Maccaferri Spa (PSC) Details Changed
6 Months Ago on 3 Mar 2025
Accounting Period Extended
9 Months Ago on 20 Nov 2024
Incorporated
9 Months Ago on 15 Nov 2024
Name changed from PSS Global Ltd
6 Months Ago on 19 Feb 2025
Name changed from Macc New Co Ltd
9 Months Ago on 15 Nov 2024
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Documents
Appointment of Mr Junji Toigoe-San as a director on 17 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Roberto Penzo as a director on 28 March 2025
Submitted on 9 Apr 2025
Appointment of Mr Antony William Rutter as a secretary on 22 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Stephen James Miller as a director on 10 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Timothy John Balderson as a director on 22 March 2025
Submitted on 4 Apr 2025
Notification of Pss Global Ltd as a person with significant control on 3 March 2025
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 10 Mar 2025
Change of details for Officine Maccaferri Spa as a person with significant control on 3 March 2025
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 10 Mar 2025
Certificate of change of name
Submitted on 25 Feb 2025
Repayment History
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