Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Premium Consultants Limited
- Incorporated
- 17 November 2005 (20 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Controlled by
- Alain Balanzategui Schmit
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Synergy House 4th Floor114 -118 Southampton RowLondonWC1B 5AA
Officers 2 active
Officer details are public data from the Companies House register.
British
Born November 1988
Corporate Secretary · Appointed 17 November 2005
Also at Osprey Films Limited, Euro London Films Limited, E-Lisa Software Limited (proposed for strike-off) · more companies
Officer history (2 former)
1 October 2018
1 October 2018
17 December 2015
Resigned Heuts, Petrus Wilhelmus as Director
1 November 2013
Appointed Heuts, Petrus Wilhelmus as Director
17 November 2005
17 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alain Balanzategui Schmit
Individual · Notified 18 November 2017
Has significant influence or control
Luxembourger
Born September 1969 (57)
Former controllers (2)
15 January 2021
Ceased Prime Investment Limited S.A. — Owns 75–100% of shares
18 November 2017
Ceased Prime Investment Limited S.A. — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£16,580)
- Employees
- 1
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £751,775 | |||||
| Current Assets | £19,325 | £22,963 | £24,044 | £32,060 | £67,616 | £239,908 |
| Creditors (< 1 year) | £34,525 | £35,314 | £29,918 | £37,070 | £779,381 | £234,712 |
| Net Current Assets | (£15,200) | (£12,351) | (£5,874) | (£5,010) | (£711,765) | £5,196 |
| Net Assets | (£16,580) | (£13,671) | (£10,157) | (£8,624) | £33,085 | £843 |
| Shareholder Funds | (£16,580) | (£13,671) | (£10,157) | (£8,624) | £33,085 | £843 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Registered office address changed | |||
| 5 December 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 26 September 2025 | Micro company accounts | 31 December 2024 | ||
| 18 December 2024 | Micro company accounts | 31 December 2023 | ||
| 3 December 2024 | Confirmation statement with no updates | 17 November 2024 |
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