Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Prma Holdings Limited
- Incorporated
- 8 September 2008 (18 years)
- Previously known as
- D J Sykes Consulting Limited (until 24 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Amar Anil Urhekar
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Featherstone Building66 City RoadLondonEC1Y 2AL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 February 2026
British
Born March 1975 (51)
Director · Appointed 15 January 2025
British
Born March 1987 (39)
Urhekar, Amar Anil
Director · Appointed 15 January 2025
American
Born May 1974 (52)
Officer history (12 former)
23 February 2026
Resigned Gransee, John Richard as Director
23 February 2026
26 November 2025
Resigned Vernon, Amanda Jane as Secretary
15 January 2025
15 January 2025
Appointed Urhekar, Amar Anil as Director
15 January 2025
5 November 2024
22 January 2024
Appointed Gransee, John Richard as Director
9 October 2023
16 July 2023
Resigned Papanikolaou, Sotiria as Director
13 July 2023
13 July 2023
13 June 2022
19 April 2022
19 November 2021
19 November 2021
16 September 2021
16 September 2021
17 March 2021
Appointed Vernon, Amanda Jane as Secretary
17 March 2021
5 March 2021
5 March 2021
5 March 2021
1 September 2014
Appointed Papanikolaou, Sotiria as Director
8 September 2008
8 September 2008
8 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12358133
Holdings 1
Companies where Prma Holdings Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Former controllers (2)
5 March 2021
5 March 2021
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £21,827
- down £10,540 (33%)
- Cash
- £45,419
- down £64,897 (59%)
- Employees
- 3
- no change
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Current Assets | £45,419 | £111,122 |
| Debtors | £806 | |
| Cash | £45,419 | £110,316 |
| Creditors (< 1 year) | £23,728 | £78,891 |
| Net Current Assets | £21,691 | £32,231 |
| Net Assets | £21,827 | £32,367 |
| Shareholder Funds | £21,827 | £32,367 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Change of details for a person with significant control | |||
| 10 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 9 March 2026 | Termination of appointment of a director | |||
| 9 March 2026 | Appointment of a director | |||
| 3 December 2025 | Termination of appointment of a secretary |
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