Prima Solutions (Holdings) Limited

Active06883685 Private limited company
Incorporated
21 April 2009 (17 years)
Industry
Computer facilities management activities (62030)
Other information technology service activities (62090)
Owned by
Aptean Limited
Accounts type
Micro entity
Region
West Midlands
Address
Lincoln House
Wellington Crescent
Fradley Park
WS13 8RZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
23 June 2022
Appointed Marrison, Nicola as Director
23 June 2022
Appointed Stein, Hellen Maria as Director
23 June 2022
Resigned Jarram, Karan Frances as Director
23 June 2022
Resigned Norman, John Frederick Charles as Director
1 December 2020
Resigned Norman, John Frederick as Secretary
1 March 2013
Appointed Jarram, Karan Frances as Director
28 February 2013
Resigned Haldenby, Fiona as Director
5 October 2009
Appointed Haldenby, Fiona as Director
1 September 2009
Resigned Brown, Stephen Graham as Director
21 April 2009
Appointed Brown, Stephen Graham as Director
21 April 2009
Appointed Norman, John Frederick as Secretary
21 April 2009
Appointed Norman, John Frederick Charles as Director

Ownership 1 active

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

Aptean Limited
Corporate entity · Notified 19 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
19 May 2022
Ceased John Frederick Charles Norman — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Prima Solutions (Holdings) Limited This company
CSB Meridian Limited Owns 75–100% of shares
Prima Solutions Limited Owns 75–100% of shares

Financials

Net Assets
£823,390
Debt Ratio
49%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £823,388 £823,388 £823,390
Balance sheet detail
202420232022
Fixed Assets£1,628,950£1,628,950
Current Assets£14£12£12
Creditors (< 1 year)£805,574
Creditors (> 1 year)£805,574£805,574
Net Current Assets(£805,560)£12£12
Net Assets£823,390£823,388£823,388
Shareholder Funds£823,390£823,388£823,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with no updates19 August 2026
25 August 2026Micro company accounts31 December 2025
19 September 2025Micro company accounts31 December 2024
19 August 2025Confirmation statement with no updates19 August 2025
14 August 2025Confirmation statement with no updates7 August 2025
Show all recent filings

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