Primassure Limited

Active06276836 Private limited company
Incorporated
12 June 2007 (19 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Sharon Guyver
Owned by
Abdallah Chatila
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Guyver, Sharon
Director · Appointed 9 March 2016
British
Born May 1957 (69)
Officer history (13 former)
26 October 2023
Resigned Azrak-Poznansky, Isabelle as Director
13 May 2022
Resigned Hems, Raymond Anthony as Director
25 March 2020
Appointed Hems, Raymond Anthony as Director
12 April 2016
Resigned Harvey, Alan as Director
12 April 2016
Resigned Harvey, Kate Lara as Secretary
9 March 2016
Appointed Azrak-Poznansky, Isabelle as Director
9 March 2016
Appointed Guyver, Sharon as Director
14 August 2013
Appointed Harvey, Kate Lara as Secretary
12 November 2012
Resigned Rutland Registrars Limited as Corporate Secretary
31 December 2011
Resigned Fenn, Steven as Director
31 January 2008
Appointed Rutland Registrars Limited as Corporate Secretary
31 January 2008
Resigned Panda Registrars Limited as Corporate Secretary
7 September 2007
Resigned Geller, Brenda as Director
7 September 2007
Appointed Panda Registrars Limited as Corporate Secretary
7 September 2007
Resigned Geller, Brenda as Secretary
13 July 2007
Resigned Harvey, Brian John as Secretary
13 July 2007
Appointed Geller, Brenda as Secretary
13 July 2007
Appointed Harvey, Alan as Director
13 July 2007
Appointed Fenn, Steven as Director
13 July 2007
Appointed Geller, Brenda as Director
13 July 2007
Resigned Harvey, Brian John as Director
13 July 2007
Resigned Harvey, Maureen Edith as Director
12 June 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
12 June 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
12 June 2007
Appointed Harvey, Brian John as Secretary
12 June 2007
Appointed Harvey, Brian John as Director
12 June 2007
Appointed Harvey, Maureen Edith as Director

Ownership 1 active

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

Abdallah Chatila
Individual · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born July 1974 (52)
Former controllers (1)
6 April 2017
Ceased M3 Groupe Holding SA — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£263,935
Cash
£275,351
Turnover
£806
Profit Before Tax
(£100,088)
Employees
1
Current Ratio
20.6x
Profit Margin
-12418%
Return on Equity
-38%
Balance sheet detail
2025
Current Assets£277,433
Debtors£2,082
Cash£275,351
Creditors (< 1 year)£13,498
Net Current Assets£263,935
Net Assets£263,935
Shareholder Funds£263,935

Turnover£806
Gross Profit£806
Admin Expenses£105,495
Operating Profit(£104,689)
Profit Before Tax(£100,088)
Profit for Period(£100,088)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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