Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Paramount Commerce Services Limited
- Incorporated
- 13 June 2005 (21 years)
- Previously known as
- Citadel Commerce UK Limited (until 18 September 2024)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Arnold QuesadaKenneth James Emerson
- Owned by
- Edward Vincent O'Meara
- Accounts type
- Small
- Region
- South East
- Address
- C/o Stevens & Bolton LLP Wey HouseFarnham RoadGuildfordGU1 4YD
Officers 4 active
Officer details are public data from the Companies House register.
Quesada, Arnold
Director · Appointed 1 April 2019
Canadian
Born May 1974 (52)
Roe, David Gareth
Secretary · Appointed 31 July 2017
British
Born February 1979 (47)
Emerson, Kenneth James, Mr.
Director · Appointed 18 May 2015
Canadian
Born May 1964 (62)
Officer history (14 former)
30 September 2024
Resigned Franks, Ian Henry as Director
1 April 2019
Appointed Quesada, Arnold as Director
31 July 2017
Resigned Franks, Ian Henry as Secretary
31 July 2017
Appointed Roe, David Gareth as Secretary
5 April 2016
1 April 2016
Resigned Hong, Jiang as Director
26 October 2015
Resigned Meeks, Michael as Director
18 May 2015
Appointed Emerson, Kenneth James, Mr. as Director
27 February 2013
Appointed Hong, Jiang as Director
16 January 2012
Resigned Greening, Anthony Bruce as Director
3 July 2009
Appointed Franks, Ian Henry as Secretary
3 July 2009
Resigned Betts, Mary Teresa as Secretary
3 July 2009
Resigned Betts, Mary Teresa as Director
3 November 2008
Appointed Franks, Ian Henry as Director
24 October 2008
4 February 2008
Appointed Betts, Mary Teresa as Secretary
4 February 2008
4 February 2008
Appointed Betts, Mary Teresa as Director
4 February 2008
27 August 2007
30 March 2007
30 March 2007
29 January 2007
29 January 2007
Resigned Jones, Michael as Director
21 November 2006
1 November 2006
Appointed Jones, Michael as Director
13 June 2005
13 June 2005
13 June 2005
13 June 2005
13 June 2005
Appointed Greening, Anthony Bruce as Director
13 June 2005
Appointed Meeks, Michael as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Edward Vincent O'Meara
Individual · Notified 13 June 2019
Owns 25–50% of shares
Canadian
Born September 1965 (61)
Ken Emerson
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
Canadian
Born May 1964 (62)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a small company | 31 December 2025 |
Some other companies at this address
Other companies in this industry
London
Cambridgeshire
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →