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Prism Holdco (2025) Limited

Prism Holdco (2025) Limited is an active company incorporated on 27 November 2024 with the registered office located in Liverpool, Merseyside. Prism Holdco (2025) Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16104780
Private limited company
Age
9 months
Incorporated 27 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 26 November 2025
Due by 10 December 2025 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 27 August 2026 (11 months remaining)
Contact
Address
26-32 Spitfire Road
Liverpool
L24 9BF
England
Address changed on 25 Jun 2025 (2 months ago)
Previous address was Audrey House 16-20 Ely Place London EC1N 6SN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Oct 1967
Director • British • Lives in England • Born in Apr 1963
Epe Special Opportunities Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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SMH Management Services 1 Limited
Squire Patton Boggs Directors Limited, Jonathan James Jones, and 1 more are mutual people.
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SMH Management Services 2 Limited
Squire Patton Boggs Directors Limited, Jonathan James Jones, and 1 more are mutual people.
Active
SMH Management Services Limited
Squire Patton Boggs Directors Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Hamsard 3789 Limited
Squire Patton Boggs Directors Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Hamsard 3788 Limited
Squire Patton Boggs Directors Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Hamsard 3790 Limited
Squire Patton Boggs Directors Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Insider Topco Limited
Squire Patton Boggs Directors Limited, Jonathan James Jones, and 1 more are mutual people.
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Financials
Prism Holdco (2025) Limited 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
Accounting Period Extended
2 Months Ago on 4 Jul 2025
New Charge Registered
2 Months Ago on 2 Jul 2025
Epe Special Opportunities Ltd (PSC) Appointed
2 Months Ago on 25 Jun 2025
Registered Address Changed
2 Months Ago on 25 Jun 2025
Notification of PSC Statement
2 Months Ago on 25 Jun 2025
Squire Patton Boggs Directors Limited (PSC) Resigned
2 Months Ago on 25 Jun 2025
Mr Michael Edward Hall Appointed
2 Months Ago on 25 Jun 2025
Squire Patton Boggs Secretaries Limited Resigned
2 Months Ago on 25 Jun 2025
Jonathan James Jones Resigned
2 Months Ago on 25 Jun 2025
Squire Patton Boggs Directors Limited Resigned
2 Months Ago on 25 Jun 2025
Name changed from Hamsard 3810 Limited
9 Months Ago on 27 Nov 2024
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Documents
Registration of charge 161047800001, created on 2 July 2025
Submitted on 11 Jul 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 4 Jul 2025
Withdrawal of a person with significant control statement on 26 June 2025
Submitted on 26 Jun 2025
Notification of Epe Special Opportunities Ltd as a person with significant control on 25 June 2025
Submitted on 26 Jun 2025
Notification of a person with significant control statement
Submitted on 25 Jun 2025
Registered office address changed from Audrey House 16-20 Ely Place London EC1N 6SN England to 26-32 Spitfire Road Liverpool L24 9BF on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Jonathan James Jones as a director on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 25 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Michael Edward Hall as a director on 25 June 2025
Submitted on 25 Jun 2025
Repayment History
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