Premieredge Solutions Limited

Active05262903 Private limited company
Incorporated
18 October 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
Greater London
Address
10 Exchange Square
London
EC2A 2BR

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2025
British
Born February 1983 (43)
Director · Appointed 3 October 2024
British
Born February 1970 (56)
Officer history (7 former)
21 October 2025
Resigned Creswick, Timothy Aidan as Director
22 August 2025
Resigned Mussen, Rupert James as Director
3 July 2025
Appointed Creswick, Timothy Aidan as Director
3 July 2025
Appointed Gilbey, David Michael as Director
3 October 2024
Resigned Wilkie, Gordon as Director
3 October 2024
Appointed Pavey, Leeland Nicholas as Director
3 October 2024
Appointed Mussen, Rupert James as Director
3 October 2024
Resigned Hazell, Geoffrey Richard Mark as Director
3 October 2024
Resigned Hodson, Stephen Paul as Director
30 April 2015
Appointed Wilkie, Gordon as Director
30 April 2015
Appointed Hodson, Stephen Paul as Director
16 May 2013
Appointed Hazell, Geoffrey Richard Mark as Director
16 May 2013
Resigned Jeffreys, Gordon Michael Timothy as Secretary
16 May 2013
18 October 2004
Appointed Jeffreys, Gordon Michael Timothy as Secretary
18 October 2004
Appointed Taylor, Geoffrey Peter Montgomery as Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04414356
Former controllers (3)
3 October 2024
Ceased Geoffery Hazell — Owns 25–50% of shares
3 October 2024
Ceased Stephen Paul Hodson — Owns 25–50% of shares
3 October 2024
Ceased Gordon Wilkie — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£463,922
Cash
£128,610
Debt Ratio
24%
Current Ratio
4.2x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £183,962 £269,056 £310,489 £336,258 £348,451 £463,922
Balance sheet detail
202420232022202120202019
Fixed Assets£11,949£19,832£39,063£40,039£20,315£20,666
Current Assets£597,403£479,609£444,721£446,883£408,195£264,362
Debtors£458,990£208,441£227,607£137,402£130,409£100,368
Cash£128,610£256,186£189,128£175,946£228,581£115,709
Creditors (< 1 year)£142,443£146,032£139,919£168,826£155,594£94,793
Creditors (> 1 year)£6,273
Net Current Assets£454,960£333,577£304,802£278,057£252,601£169,569
Net Assets£463,922£348,451£336,258£310,489£269,056£183,962
Shareholder Funds£463,922£348,451£336,258£310,489£269,056£183,962

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Change of details for a person with significant control

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