Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Prime Company Secretarial Services Limited
- Incorporated
- 11 September 2020 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 5 The TriangleWildwood DriveWorcesterWR5 2QX
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2023
British
Born December 1976 (49)
Director · Appointed 11 September 2020
British
Born January 1970 (56)
Director · Appointed 11 September 2020
British
Born August 1977 (49)
Director · Appointed 11 September 2020
British
Born March 1970 (56)
Officer history (1 former)
5 May 2023
30 June 2022
11 September 2020
11 September 2020
11 September 2020
11 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03432065
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Prime (UK) Holdings PLC Owns 75–100% of shares
Prime PLC Owns 75–100% of shares
Prime (UK) Investments Limited Owns 75–100% of shares
Prime Company Secretarial Services Limited This company Owns 75–100% of shares
Prime Operations Limited Owns 75–100% of shares
Prime Partnering Solutions Limited Owns 75–100% of shares
The Prime Foundation Owns 75–100% of shares
Wildwood Triangle Management Company Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings 15
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 25 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 10 September 2025 | ||
| 26 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 September 2024 | Confirmation statement with no updates | 10 September 2024 |
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