Prime Ess Limited

Active12054241 Private limited company
Incorporated
17 June 2019 (7 years)
Previously known as
Aghoco 1845 Limited (until 6 August 2019)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit Dpt First
Wimbledon Quarter
4 Queen's Road
Wimbledon
SW19 8ND

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2019
British
Born November 1966
Director · Appointed 16 July 2019
British
Born April 1975 (51)
Officer history (6 former)
17 September 2024
Resigned Holden, David James as Director
17 September 2024
Resigned Brown, David Stuart as Director
9 August 2019
Appointed Holden, David James as Director
9 August 2019
Appointed Brown, David Stuart as Director
16 July 2019
Resigned Hart, Roger as Director
16 July 2019
Appointed Luckham-Jones, Peter Ronald as Director
16 July 2019
Resigned A G Secretarial Limited as Corporate Secretary
16 July 2019
Appointed Jackson, Alison Jane as Director
16 July 2019
Resigned A G Secretarial Limited as Corporate Director
16 July 2019
Resigned Inhoco Formations Limited as Corporate Nominee Director
17 June 2019
Appointed A G Secretarial Limited as Corporate Secretary
17 June 2019
Appointed Hart, Roger as Director
17 June 2019
Appointed A G Secretarial Limited as Corporate Director
17 June 2019
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11649778

Holdings 1

Companies where Prime Ess Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 July 2019
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates13 June 2026
19 June 2026Registered office address changed
3 December 2025Registration of a charge
23 September 2025Audit exemption subsidiary accounts31 December 2024
20 September 2025Other filing
Show all recent filings

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