PRIME ESS LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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PRIME ESS LIMITED

Dormant Company

Founded 17 Jun 2019 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

AGHOCO 1845 LIMITED 17 Jun 2019 — 6 Aug 2019
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Jun 2025 Next due 27 Jun 2026 1 month remaining
Net assets £4M £38K 2024 year on year
Total assets £6M £0 2024 year on year
Total Liabilities £3M £38K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Central House Alwyne Road Wimbledon London SW19 7AB England

Full company profile for PRIME ESS LIMITED (12054241), an active company based in London, England. Incorporated 17 Jun 2019. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2019–2024)

Cash in Bank

N/A

Net Assets

£3.50M

Decreased by £38.00k (-1%)

Total Liabilities

£2.59M

Increased by £38.00k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

42%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Alison Jane JacksonDirectorBritishUnited Kingdom5916 Jul 2019Active
Peter Ronald Luckham-jonesDirectorBritishUnited Kingdom5116 Jul 2019Active

Shareholders

Shareholders (3)

Prime Bidco Limited
100.0%
100
David Holden
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Prime Bidco Limited

United Kingdom

Active
Notified 16 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Inhoco Formations Limited

Ceased 16 Jul 2019

Ceased

Group Structure

Group Structure

PRIME ESS LIMITED Current Company
BRODEN MEDIA LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
16 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
16 Sept 2025AccountsAnnual accounts filed
3 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

16 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

16 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 3 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 23 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 20 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 16 Sept 2025

Annual accounts filed

7 months ago on 16 Sept 2025