Premiere Optical Services Co. Limited

Active05638383 Private limited company
Incorporated
28 November 2005 (20 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Micro entity
Region
East of England
Address
820 The Crescent
Colchester Business Park
Colchester
CO4 9YQ

Filing status

Accounts due
26 November 2026
Last accounts
26 November 2024
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
28 July 2013
Resigned Berryman, James Alan as Director
23 July 2013
Appointed Berryman, Juliette as Director
22 July 2013
Appointed Berryman, Dawn Elizabeth Belshaw as Director
28 November 2005
Appointed Berryman, Dawn Elizabeth Belshaw as Secretary
28 November 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
28 November 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
28 November 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
28 November 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
28 November 2005
Appointed Berryman, James Alan as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1956 (70)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1984 (42)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05572866

Financials

Balance sheet as at 26 November 2024 · micro entity accounts

Employees
13
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £164,316 £171,403 £162,765 £73,435 £73,413
Balance sheet detail
202420232022202120202019
Fixed Assets£20,535£25,282£40,733£52,095£39,721
Current Assets£145,566£135,683£169,291£177,109£178,350
Creditors (< 1 year)£92,688£87,530£66,449£47,259£57,801£53,755
Net Current Assets£52,878£48,153£122,032£119,308£124,595
Shareholder Funds£73,413£73,435£162,765£171,403£164,316

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with updates14 November 2025
14 November 2025Director's details changed
14 November 2025Change of details for a person with significant control
17 September 2025Micro company accounts26 November 2024
15 July 2025Registered office address changed
Show all recent filings

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