PRN Recruitment Ltd.

Active02099264 Private limited company
Incorporated
12 February 1987 (39 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Soho Square
London
W1D 3QU

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
19
Outstanding
3
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 19 June 2024
Director · Appointed 18 April 2024
British
Born December 1978 (47)
Director · Appointed 3 March 2023
British
Born April 1969 (57)
Officer history (29 former)
19 June 2024
Appointed Rss Global Limited as Corporate Director
24 May 2024
Resigned Ramus, Tristan Nicholas as Director
24 May 2024
Resigned Webb, Jamie Benjamin as Director
18 April 2024
Appointed Thomas, Phillip Gary as Director
5 April 2024
Resigned Munro, Ian James as Director
27 March 2024
Appointed Munro, Ian James as Director
27 March 2024
Resigned Munro, Ian James as Director
31 December 2023
Resigned Mehta, Michael Subodh as Director
5 March 2023
Resigned Watson, Rebecca Jane as Secretary
3 March 2023
Resigned Briant, Timothy as Director
3 March 2023
Resigned Robertson, Julia as Director
3 March 2023
Appointed Webb, Jamie Benjamin as Director
3 March 2023
Appointed Munro, Ian James as Director
3 March 2023
Appointed Watson, Rebecca Jane as Director
3 March 2023
Appointed Ramus, Tristan Nicholas as Director
3 March 2023
Resigned Watson, Rebecca Jane as Director
3 March 2023
Appointed Mehta, Michael Subodh as Director
11 August 2020
Resigned Marsh, Nigel Philip as Director
20 February 2020
Appointed Briant, Timothy as Director
31 October 2018
Resigned Wilford, Alison Louise as Director
28 July 2016
Appointed Wilford, Alison Louise as Director
28 July 2016
Resigned Mee, Darren as Director
20 April 2015
Appointed Mee, Darren as Director
31 July 2014
Resigned Burchall, Andrew Jeremy as Director
30 June 2014
Appointed Robertson, Julia as Director
13 January 2012
Resigned Olney, Richard Keith as Director
14 May 2009
Resigned Doyle, Desmond Mark Christopher as Director
10 December 2008
Appointed Olney, Richard Keith as Director
7 October 2008
Resigned Rowley, John as Director
1 December 2005
Appointed Burchall, Andrew Jeremy as Director
1 December 2005
Appointed Marsh, Nigel Philip as Director
20 May 2005
Appointed Rowley, John as Director
1 December 2003
Resigned Sarson, Michael Robert as Director
30 April 2003
Resigned Martin, Christopher Paul as Secretary
30 April 2003
Appointed Watson, Rebecca Jane as Secretary
30 April 2003
Resigned Barn, Janet as Director
30 April 2003
Resigned Martin, Christopher Paul as Director
17 February 2003
Appointed Watson, Rebecca Jane as Director
17 February 2003
Appointed Doyle, Desmond Mark Christopher as Director
5 November 2001
Resigned Cornish, Diana Frederica as Director
3 August 2001
Resigned Lake, David Anthony as Director
3 August 2001
Appointed Martin, Christopher Paul as Director
22 July 1999
Appointed Cornish, Diana Frederica as Director
6 July 1999
Resigned Abrahamson, John David as Director
4 May 1999
Resigned Abrahamson, John David as Secretary
4 May 1999
Appointed Lake, David Anthony as Director
4 May 1999
Appointed Martin, Christopher Paul as Secretary
25 March 1999
Resigned Brailey, Geoffrey Ian as Director
25 March 1999
Resigned Eden, Roger Charles as Director
30 November 1998
Appointed Sarson, Michael Robert as Director
2 December 1996
Appointed Barn, Janet as Director
21 June 1995
Appointed Eden, Roger Charles as Director
21 June 1995
Appointed Abrahamson, John David as Secretary
21 June 1995
Appointed Brailey, Geoffrey Ian as Director
21 June 1995
Appointed Abrahamson, John David as Director
21 June 1995
Resigned Ali, Sabah, Dr as Secretary
21 June 1995
Resigned Ali, Sabah, Dr as Director
21 June 1995
Resigned Baker, Mow, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07880625
Former controllers (1)
3 March 2023
Ceased RSS Global Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Other filing
29 January 2026Audit exemption subsidiary accounts28 March 2025
11 January 2026Accounts filing
31 December 2025Other filing
2 October 2025Confirmation statement with updates30 September 2025
Show all recent filings

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