Prime Workforce Solutions Ltd

Active14319736 Private limited company
Incorporated
26 August 2022 (4 years)
Industry
Human resources provision and management of human resources functions (78300)
Accounts type
Small
Region
East of England
Address
15 Alban Park
Hatfield Road
St. Albans
AL4 0JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2022
British
Born August 1977 (49)
Director · Appointed 26 August 2022
British
Born April 1967 (59)
Officer history (5 former)
31 March 2026
Resigned Metcalf, Russell as Director
2 January 2026
Appointed Metcalf, Russell as Director
30 September 2025
Resigned Mallin, Terence as Director
1 July 2023
Appointed Mallin, Terence as Director
1 July 2023
Resigned Dempster, Barry as Director
1 July 2023
Resigned Dudley, Neil Alan as Director
1 July 2023
Resigned Mcdaid, Kevin as Director
26 August 2022
Appointed Dempster, Robert as Director
26 August 2022
Appointed Edwards, Martin Trevor as Director
26 August 2022
Appointed Dempster, Barry as Director
26 August 2022
Appointed Dudley, Neil Alan as Director
26 August 2022
Appointed Mcdaid, Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 26 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14285561

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Archangel AI Ltd Owns 75–100% of shares
Catapult Marketing Solutions Ltd Owns 75–100% of shares
Evergreen Security Ltd Owns 75–100% of shares
Prime Facilities Services Ltd Owns 75–100% of shares
Prime Secure Capital Limited Owns 75–100% of shares
Prime Secure Systems Ltd Owns 75–100% of shares
Prime Workforce Solutions Ltd This company Owns 75–100% of shares
Smart Site Ltd Owns 75–100% of shares
Stratis Search Ltd Status not confirmedOwns 75–100% of shares
Trust Hire Solutions Ltd Owns 75–100% of shares
V360 Systems Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£38,288
Employees
4
Current Ratio
0.1x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2023 2024 (£161,881) (£423,046)
Balance sheet detail
20242023
Fixed Assets£2,251£2,091
Current Assets£56,778£76,682
Debtors£18,490£36,042
Cash£38,288£40,640
Creditors (< 1 year)£482,075£240,654
Net Current Assets(£425,297)(£163,972)
Shareholder Funds(£423,046)(£161,881)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates24 August 2026
15 January 2026Appointment of a director2
1 October 2025Termination of appointment of a director1
17 September 2025Confirmation statement with no updates25 August 20253
10 July 2025Accounts for a small company31 December 202411
Show all recent filings

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