PRIMESHADE LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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PRIMESHADE LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 17 Dec 2008 Active London, United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Feb 2026 Next due 7 Mar 2027 9 months remaining
Net assets £351K £13K 2024 year on year
Total assets £360K £15K 2024 year on year
Total Liabilities £9K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

210 Pentonville Road London N1 9JY

Full company profile for PRIMESHADE LIMITED (06774860), an active company based in London, United Kingdom. Incorporated 17 Dec 2008. Other professional, scientific and technical activities n.e.c.. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£351.00k

Increased by £13.00k (+4%)

Total Liabilities

£9.00k

Increased by £2.00k (+29%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Increased by 1 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Celia Rosalind GoughSecretaryUnknownUnknown1 Dec 2021Active

Shareholders

Shareholders (1)

Veolia Es (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Veolia Es (uk) Limited

United Kingdom

Active
Notified 1 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

PRIMESHADE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersTermination of Valerie Isabelle Marie Clavie as director on 31 Mar 2026
31 Mar 2026OfficersAppointment of Mr David Lester Price as director on 31 Mar 2026
31 Mar 2026OfficersAppointment of Ms Caroline Garrett as director on 31 Mar 2026
31 Mar 2026OfficersTermination of Christophe Bellynck as director on 31 Mar 2026
31 Mar 2026OfficersAppointment of Ms Catherine Anne Youthed as director on 31 Mar 2026
31 Mar 2026 Officers

Termination of Valerie Isabelle Marie Clavie as director on 31 Mar 2026

31 Mar 2026 Officers

Appointment of Mr David Lester Price as director on 31 Mar 2026

31 Mar 2026 Officers

Appointment of Ms Caroline Garrett as director on 31 Mar 2026

31 Mar 2026 Officers

Termination of Christophe Bellynck as director on 31 Mar 2026

31 Mar 2026 Officers

Appointment of Ms Catherine Anne Youthed as director on 31 Mar 2026

Recent Activity

Latest Activity

Termination of Valerie Isabelle Marie Clavie as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Appointment of Mr David Lester Price as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Appointment of Ms Caroline Garrett as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Termination of Christophe Bellynck as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Appointment of Ms Catherine Anne Youthed as director on 31 Mar 2026

2 months ago on 31 Mar 2026