CompanyTrack
P

PREMIEREDGE SOLUTIONS LIMITED

Active London

Information technology consultancy activities

14 employees Website
Information technology, telecommunications and data Information technology consultancy activities
P

PREMIEREDGE SOLUTIONS LIMITED

Information technology consultancy activities

Founded 18 Oct 2004 Active London, England 14 employees premieredge.co.uk
Information technology, telecommunications and data Information technology consultancy activities
Accounts Submitted 15 Dec 2025
Confirmation Statement Submitted 15 Dec 2025
Net assets £348.45K £12.19K 2023 year on year
Total assets £499.44K £15.66K 2023 year on year
Total Liabilities £150.99K £3.46K 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

10 Exchange Square London EC2A 2BR England

Office (Bristol)

Littleton Mills, Unit 4E, Winford Business Park, Winford, Bristol BS40 8HJ

Credit Report

Discover PREMIEREDGE SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£256.19k

Increased by £67.06k (+35%)

Net Assets

£348.45k

Increased by £12.19k (+4%)

Total Liabilities

£150.99k

Increased by £3.46k (+2%)

Turnover

N/A

Employees

14

Increased by 1 (+8%)

Debt Ratio

30%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 6 Shares £6 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 20156£6£1

Officers

Officers

2 active 7 resigned
Status
David Michael GilbeyDirectorBritishUnited Kingdom433 Jul 2025Active
Leeland Nicholas PaveyDirectorBritishEngland563 Oct 2024Active

Shareholders

Shareholders (4)

Optimity Limited
100.0%
922 Nov 2024
Stephen Paul Hodson
0.0%
022 Nov 2024
Gordon Wilkie
0.0%
022 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Optimity Limited

United Kingdom

Active
Notified 3 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Gordon Wilkie

Ceased 3 Oct 2024

Ceased

Stephen Paul Hodson

Ceased 3 Oct 2024

Ceased

Geoffery Hazell

Ceased 3 Oct 2024

Ceased

Group Structure

Group Structure

OPTIMITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OPTIMITY BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OPTIMITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VORBOSS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN FIBRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PREMIEREDGE SOLUTIONS LIMITED Current Company
BRISTOL IT SERVICES LTD united kingdom shares 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-22 with no updatesView(3 pages)
15 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
24 Oct 2025OfficersTermination of Timothy Aidan Creswick as director on 2025-10-21View(1 page)
18 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
22 Aug 2025OfficersTermination of Rupert James Mussen as director on 2025-08-22View(1 page)
15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-22 with no updates

15 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

24 Oct 2025 Officers

Termination of Timothy Aidan Creswick as director on 2025-10-21

18 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Aug 2025 Officers

Termination of Rupert James Mussen as director on 2025-08-22

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-22 with no updates

2 months ago on 15 Dec 2025

Annual accounts made up to 2024-12-31

2 months ago on 15 Dec 2025

Termination of Timothy Aidan Creswick as director on 2025-10-21

3 months ago on 24 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 18 Sept 2025

Termination of Rupert James Mussen as director on 2025-08-22

5 months ago on 22 Aug 2025