PRYME GROUP HOLDINGS LIMITED

Active Aberdeen

Activities of head offices

3 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
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PRYME GROUP HOLDINGS LIMITED

Activities of head offices

Founded 15 Aug 2014 Active Aberdeen, Scotland 3 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices

Previous Company Names

PRYME GROUP LIMITED 18 Jan 2016 — 18 Sept 2018
GLASS ACQUISITION COMPANY LIMITED 22 Oct 2014 — 18 Jan 2016
PACIFIC SHELF 1783 LIMITED 15 Aug 2014 — 22 Oct 2014
Accounts Submitted 29 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Aug 2025 Next due 29 Aug 2026 4 months remaining
Net assets £16M £6M 2024 year on year
Total assets £32M £1M 2024 year on year
Total Liabilities £16M £7M 2024 year on year
Charges 8
6 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PRYME GROUP HOLDINGS LIMITED (SC484451), an active supply chain, manufacturing and commerce models company based in Aberdeen, Scotland. Incorporated 15 Aug 2014. Activities of head offices. 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 (2014–2024)

Cash in Bank

£14.31k

Decreased by £7.63M (-100%)

Net Assets

£15.66M

Increased by £5.87M (+60%)

Total Liabilities

£16.28M

Decreased by £7.07M (-30%)

Turnover

N/A

Employees

3

Decreased by 244 (-99%)

Debt Ratio

51%

Decreased by 19 (-27%)

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

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 24,135,000 Shares £17.19m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Sept 2021300,000£300k£1
19 Aug 20211,200,000£1.20m£1
4 Aug 20218,280,750£4.06m£0.49
4 Aug 20215,294,250£2.60m£0.49
4 Aug 20211,250,000£1.25m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (14)

Simmons Private Equity Ii L.p
90.9%
1,688,545,443
Hamish Hector Lawrence Ross
7.6%
140,588,955

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Three60 Energy Limited

United Kingdom

Active
Notified 5 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gordon Deuchars

Ceased 18 Oct 2017

Ceased

Group Structure

Group Structure

PIPER SANDLER LTD. united kingdom
SEANAMIC GROUP LIMITED united kingdom
SEANAMIC LIMITED united kingdom
THREE60 ENERGY LIMITED united kingdom
PRYME GROUP HOLDINGS LIMITED Current Company

Charges

Charges

6 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025ResolutionResolutions
7 Nov 2025IncorporationMemorandum Articles
6 Nov 2025CapitalCapital Variation Of Rights Attached To Shares
6 Nov 2025CapitalCapital Alter Shares Consolidation
6 Nov 2025CapitalCapital Name Of Class Of Shares
7 Nov 2025 Resolution

Resolutions

7 Nov 2025 Incorporation

Memorandum Articles

6 Nov 2025 Capital

Capital Variation Of Rights Attached To Shares

6 Nov 2025 Capital

Capital Alter Shares Consolidation

6 Nov 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Resolutions

5 months ago on 7 Nov 2025

Memorandum Articles

5 months ago on 7 Nov 2025

Capital Variation Of Rights Attached To Shares

5 months ago on 6 Nov 2025

Capital Alter Shares Consolidation

5 months ago on 6 Nov 2025

Capital Name Of Class Of Shares

5 months ago on 6 Nov 2025