Jupiter Prestige Group Europe Limited

Active04654522 Private limited company
Incorporated
3 February 2003 (23 years)
Previously known as
Prestige Graphics Limited (until 9 June 2014)
Speed 9498 Limited (until 3 June 2010)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
East of England
Address
4 Chester Court
Chester Hall Lane
Basildon
SS14 3WR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2017
American
Born June 1962 (64)
Director · Appointed 1 October 2014
Taiwanese
Born November 1972
White, Mark Raymond
Secretary · Appointed 27 July 2012
Director · Appointed 27 July 2012
British
Born February 1975 (51)
Director · Appointed 21 February 2003
British
Born January 1971 (55)
Officer history (12 former)
3 August 2018
Resigned Ingman, Mark Edward as Director
25 April 2017
Appointed Crews, Mitchell Stephen as Director
8 March 2017
Resigned Murphy, Sean James as Director
8 March 2017
Resigned Schachtner, Nancy Ann as Director
31 December 2016
Resigned Fraine, Paul John as Director
1 October 2014
Appointed Tai, Pei-Ling as Director
1 October 2014
Appointed Murphy, Sean James as Director
1 October 2014
Appointed Schachtner, Nancy Ann as Director
4 April 2013
Appointed Fraine, Paul John as Director
27 July 2012
Resigned Foster, Keith Murray as Director
27 July 2012
Appointed White, Mark Raymond as Secretary
27 July 2012
Appointed Ingman, Mark Edward as Director
27 July 2012
Appointed Crisp, Alison Jane as Director
27 July 2012
Resigned Foster, Keith Murray as Secretary
3 November 2008
Resigned Dooley, Roger John as Director
3 November 2008
Resigned Hazell, Michael John as Director
1 June 2007
Appointed Foster, Keith Murray as Director
8 June 2005
Appointed Foster, Keith Murray as Secretary
8 June 2005
Resigned Tickell, Jan Francis as Secretary
28 May 2003
Resigned Tickell, Jan Francis as Director
28 May 2003
Appointed Dooley, Roger John as Director
28 May 2003
Appointed Hazell, Michael John as Director
21 February 2003
Appointed White, Mark Raymond as Director
21 February 2003
Appointed Tickell, Jan Francis as Secretary
21 February 2003
Appointed Tickell, Jan Francis as Director
21 February 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 February 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 February 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 February 2003
Appointed Waterlow Nominees 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 75–100% of shares
Company Limited By Shares
Reg. no. 08052706

Group structure 4 companies

Ownership group derived from the Companies House PSC register

JPG Contrast UK Limited Owns 50–75% of shares
Jupiter Prestige Group Europe Limited This company Owns 75–100% of shares
Opal BPM Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,624,488
Cash
£1,609,427
Employees
71
Debt Ratio
29%
Current Ratio
3.5x
Balance sheet detail
2025
Fixed Assets£84,991
Current Assets£3,594,090
Cash£1,609,427
Creditors (< 1 year)£1,035,663
Net Current Assets£2,558,427
Net Assets£2,624,488
Shareholder Funds£2,624,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Director's details changed

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