Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
The Prime Energize Holding Limited
- Incorporated
- 6 October 2011 (15 years)
- Previously known as
- Sanclair Limited (until 9 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jacinto Antonio Nogueira Mira
- Owned by
- Jacinto Antonio Nogueira Mira
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Monomark House27 Old Gloucester StreetLondonWC1N 3AX
Officers 2 active
Officer details are public data from the Companies House register.
Mira, Jacinto Antonio Nogueira
Director · Appointed 28 November 2022
Portuguese
Born July 1960 (66)
Corporate Secretary · Appointed 12 October 2011
Officer history (4 former)
28 November 2022
Appointed Mira, Jacinto Antonio Nogueira as Director
28 November 2022
Resigned Monteiro De Melo Parente, Eduardo Guilherme as Director
21 December 2018
Appointed Monteiro De Melo Parente, Eduardo Guilherme as Director
21 December 2018
Resigned Mira, Jacinto Antonio Nogueira as Director
11 May 2017
Appointed Mira, Jacinto Antonio Nogueira as Director
11 May 2017
2 March 2012
12 October 2011
12 October 2011
6 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jacinto Antonio Nogueira Mira
Individual · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Portuguese
Born July 1960 (66)
Former controllers (4)
21 December 2023
Ceased Frederico Miguel De Freitas Mira — Owns 75–100% of shares
6 February 2020
Ceased Jacinto Nogueira Mira — Owns 75–100% of shares
30 October 2019
Ceased Frederico Miguel De Freitas Mira — Owns 75–100% of shares
18 June 2019
Ceased Jacinto Antonio Nogueira Mira — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £59,378
- Current Ratio
- 10.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £318,396 | £273,812 | £484,031 | EUR 241,833 | EUR 2,799,275 | £3,725,392 | |
| Current Assets | £9,361,609 | £9,452,249 | £8,764,929 | EUR 8,740,549 | EUR 8,710,806 | £7,813,303 | |
| Debtors | £9,302,231 | £9,383,741 | £8,727,178 | EUR 8,733,266 | EUR 6,377,246 | £5,519,283 | |
| Cash | £59,378 | £68,508 | £37,751 | EUR 7,283 | EUR 2,333,560 | £2,294,020 | |
| Creditors (< 1 year) | £895,789 | £914,746 | £400,964 | EUR 87,802 | EUR 102,698 | £85,613 | |
| Net Current Assets | £8,465,820 | £8,537,503 | £8,363,965 | EUR 8,652,747 | EUR 8,608,108 | £7,727,690 | |
| Shareholder Funds | £8,784,216 | £8,811,315 | £8,847,996 | EUR 8,894,580 | EUR 11,407,383 | £11,453,082 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 4 June 2026 | Cessation of a person with significant control | |||
| 4 June 2026 | Notification of a person with significant control | |||
| 30 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 26 August 2025 | Total exemption full accounts | 31 October 2024 |
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