Prosearch Asset Solutions Limited

Active02158381 Private limited company
Incorporated
27 August 1987 (39 years)
Previously known as
Trust Research Services Limited (until 30 April 2008)
Roydouble Limited (until 18 November 1987)
Industry
Activities of financial services holding companies (64205)
Accounts type
Total exemption full
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2022
British
Born June 1975 (51)
Director · Appointed 31 August 2021
British
Born November 1968
Corporate Secretary · Appointed 26 August 2020
Officer history (33 former)
14 June 2022
Appointed Hall, Anthony John as Director
9 June 2022
Resigned Johnson, Steven Robert as Director
24 February 2022
Appointed Johnson, Steven Robert as Director
24 February 2022
Resigned Fell, Neville Jonathon as Director
31 August 2021
Resigned Stier, John as Director
31 August 2021
Appointed Bloor, Robert David as Director
26 August 2020
Appointed Prism Cosec Limited as Corporate Secretary
26 August 2020
Resigned Cong, Katherine as Secretary
30 July 2020
Appointed Fell, Neville Jonathon as Director
29 July 2020
Resigned Sangar, Seema as Director
31 December 2016
Appointed Sangar, Seema as Director
31 December 2016
Resigned Johnson, Steven Robert as Director
16 December 2016
Resigned David Venus & Company LLP as Corporate Secretary
16 December 2016
Appointed Cong, Katherine as Secretary
30 April 2016
Resigned Porter, Matthew Geoffrey as Director
19 June 2015
Appointed Stier, John as Director
20 February 2015
Resigned Hindley, Martyn John as Director
3 February 2015
Appointed Porter, Matthew Geoffrey as Director
3 February 2015
Resigned Ellen, Stuart John as Director
14 February 2014
Resigned Betts, Toni as Director
14 February 2014
Resigned Simmonds, Tom as Director
14 February 2014
Resigned Stevens, Duncan Howard as Director
14 February 2014
Appointed Johnson, Steven Robert as Director
31 December 2013
Resigned Parker, John as Director
31 October 2013
Resigned Story, Wayne Andrew as Director
20 September 2013
Resigned Swabey, Peter Kenneth as Secretary
20 September 2013
Appointed David Venus & Company LLP as Corporate Secretary
10 May 2013
Appointed Hindley, Martyn John as Director
28 February 2013
Resigned Scott, Campbell Alistair as Director
1 March 2012
Appointed Betts, Toni as Director
30 June 2011
Resigned Margetts, Elaine as Director
14 March 2011
Appointed Ellen, Stuart John as Director
14 March 2011
Appointed Stevens, Duncan Howard as Director
30 November 2010
Resigned Downs, Gavin Dalziel as Director
13 September 2010
Appointed Margetts, Elaine as Director
22 October 2009
Appointed Story, Wayne Andrew as Director
4 September 2009
Resigned Bailey, Jerome Henry as Director
5 August 2009
Resigned Rowland, Phillip David as Director
19 September 2008
Appointed Rowland, Phillip David as Director
19 September 2008
Appointed Downs, Gavin Dalziel as Director
19 September 2008
Appointed Bailey, Jerome Henry as Director
18 July 2008
Resigned Matson, Paul as Director
1 July 2008
Resigned Mason, Nigel as Director
7 April 2008
Appointed Matson, Paul as Director
7 April 2008
Appointed Mason, Nigel as Director
7 April 2008
Appointed Parker, John as Director
7 April 2008
Resigned Harrison, Guy Charles David as Secretary
7 April 2008
Appointed Swabey, Peter Kenneth as Secretary
7 April 2008
Resigned Harrison, Guy Charles David as Director
7 April 2008
Resigned Davis, George Robert as Director
10 October 2007
Appointed Scott, Campbell Alistair as Director
12 September 2005
Appointed Harrison, Guy Charles David as Secretary
12 September 2005
Resigned Aylward, Kevin John as Director
12 September 2005
Resigned Aylward, Andrea as Secretary
23 August 2005
Appointed Simmonds, Tom as Director
1 May 2003
Appointed Harrison, Guy Charles David as Director
23 April 2003
Appointed Aylward, Andrea as Secretary
14 April 2003
Resigned Poole, David Robert as Director
14 April 2003
Resigned Poole, David Robert as Secretary
30 December 2002
Resigned Davis, Hazel as Director
3 May 2001
Appointed Poole, David Robert as Director
6 June 1994
Appointed Aylward, Kevin John as Director
5 June 1994
Resigned Walsh, John Michael as Director
10 April 1992
Appointed Poole, David Robert as Secretary
10 April 1992
Resigned Sutton, Peter Alan as Secretary

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. 6223360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
16 March 2026Confirmation statement with no updates12 March 2026
20 November 2025Registration of a charge
19 September 2025Total exemption full accounts31 December 2024
12 May 2025Registration of a charge
Show all recent filings

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