Primark Information Services U.K. Limited

Active02701093 Private limited company
Incorporated
26 March 1992 (34 years)
Industry
Activities of head offices (70100)
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Five Canada Square
Canary Wharf
London
E14 5AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2025
British
Born March 1982 (44)
Director · Appointed 1 October 2018
British
Born March 1985 (41)
Officer history (30 former)
2 October 2025
Appointed Rowell, Wayne David as Director
20 August 2025
Resigned Boateng, Barbara Abena as Director
28 June 2019
Resigned Corbin, Stuart Nicholas as Director
28 June 2019
Appointed Boateng, Barbara Abena as Director
1 October 2018
Appointed Major, Kimberley as Director
1 October 2018
Resigned Thorn, Peter as Director
11 March 2016
Resigned Jenner, Susan Louise as Secretary
11 March 2016
Resigned Jenner, Susan Louise as Director
12 November 2013
Resigned Clarke, Darryl John as Director
1 April 2011
Resigned Harding, Nicholas David as Director
23 March 2011
Appointed Thorn, Peter as Director
31 December 2009
Resigned Lee, Wayne as Director
2 December 2009
Appointed Clarke, Darryl John as Director
2 December 2009
Appointed Harding, Nicholas David as Director
6 November 2008
Resigned Cooper, Corrina Sarah as Director
1 January 2008
Appointed Corbin, Stuart Nicholas as Director
31 December 2007
Resigned Tio-Parry, Yan Hon as Director
18 September 2006
Appointed Cooper, Corrina Sarah as Director
18 September 2006
Resigned Kendall, Andrew Edward as Director
22 January 2003
Appointed Kendall, Andrew Edward as Director
13 November 2002
Appointed Lee, Wayne as Director
13 November 2002
Appointed Tio-Parry, Yan Hon as Director
13 November 2002
Appointed Jenner, Susan Louise as Secretary
13 November 2002
Appointed Jenner, Susan Louise as Director
13 November 2002
Resigned Malkin, James Maurice as Director
13 November 2002
Resigned Belinsky, Ian as Secretary
13 November 2002
Resigned Belinsky, Ian as Director
7 June 2002
Resigned Stanton, Mark as Director
7 June 2002
Resigned Stanton, Mark as Secretary
7 June 2002
Appointed Belinsky, Ian as Director
7 June 2002
Appointed Belinsky, Ian as Secretary
31 December 2000
Resigned Curran, Stephen Harry as Director
31 December 2000
Appointed Stanton, Mark as Secretary
31 December 2000
Resigned Warren, Dorota Maria as Secretary
31 December 2000
Resigned Kargula, Michael Raymond as Director
31 December 2000
Resigned Kasputys, Joseph Edward as Director
15 December 2000
Appointed Stanton, Mark as Director
15 December 2000
Appointed Malkin, James Maurice as Director
31 December 1996
Resigned Anderson, Richard Melville as Director
18 December 1996
Resigned Herman, Stephen Andrew as Director
31 January 1995
Appointed Herman, Stephen Andrew as Director
31 January 1995
Resigned Helman, Anthony Lawrence as Director
6 October 1992
Appointed Anderson, Richard Melville as Director
6 October 1992
Resigned Kargula, Michael Raymond as Secretary
6 October 1992
Appointed Warren, Dorota Maria as Secretary
25 September 1992
Appointed Helman, Anthony Lawrence as Director
16 September 1992
Appointed Curran, Stephen Harry as Director
16 September 1992
Resigned Barratt, Richard William as Director
16 September 1992
Appointed Kasputys, Joseph Edward as Director
16 September 1992
Appointed Kargula, Michael Raymond as Secretary
16 September 1992
Appointed Kargula, Michael Raymond as Director
16 September 1992
Resigned Barratt, Richard William as Secretary
16 September 1992
Resigned Birchley-Titmus, Marisa Linden as Director
11 August 1992
Appointed Barratt, Richard William as Secretary
11 August 1992
Appointed Birchley-Titmus, Marisa Linden as Director
11 August 1992
Appointed Barratt, Richard William as Director
11 August 1992
Resigned Norton Rose Limited as Corporate Nominee Secretary
11 August 1992
Resigned Norose Limited as Corporate Nominee Director
11 August 1992
Resigned Norton Rose Limited as Corporate Nominee Director
26 March 1992
Appointed Norton Rose Limited as Corporate Nominee Secretary
26 March 1992
Appointed Norose Limited as Corporate Nominee Director
26 March 1992
Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 4066194

Holdings 1

Companies where Primark Information Services U.K. Limited is registered as a person with significant control

Active

Financials

Net Assets
£638,235,000

Trend

Net Assets
£0 £500.0M £1000.0M 2022 2023 2024 £638,235,000 £638,235,000 £638,235,000
Balance sheet detail
20242023202220212020
Debtors£951,274,000£951,274,000£951,274,000£1,677,147,000£1,548,483,000
Creditors (< 1 year)£561,737,000£561,737,000£561,737,000£1,002,914,000£977,340,000
Net Current Assets£389,537,000£389,537,000£389,537,000£674,233,000£571,143,000
Net Assets£638,235,000£638,235,000£638,235,000
Shareholder Funds£638,235,000£638,235,000£638,235,000£674,233,000£571,143,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
15 May 2026Confirmation statement with no updates15 May 2026
6 October 2025Appointment of a director
18 September 2025Accounts for a dormant company31 December 2024
26 August 2025Termination of appointment of a director
Show all recent filings

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