Company Active LTD

Company profile

Prime Ess Limited

Prime Ess Limited is a UK company with status active founded in 2019 based in London.

CRN
12054241
Founded
2019
Age
7

Overview

Legal name
PRIME ESS LIMITED
Region
London
Registered address
CENTRAL HOUSE ALWYNE ROAD
WIMBLEDON
LONDON
ENGLAND
SW19 7AB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

10 levels 1 ultimate controller Controls 2
1
Company Active LTD
Prime Ess Limited
CRN 12054241
2
Direct controller Active LTD
Prime Bidco Limited
CRN 11649778
3
Intermediate controller Active LTD
Prime Midco Limited
CRN 11649766
4
Intermediate controller Active LTD
Prime Noteco Limited
CRN 11649753
5
Intermediate controller Active LTD
Prime Topco Limited
CRN 11649733
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Intermediate controller Active LTD
10
Intermediate controller Active LTD
11
Ultimate controller Active LLP

Company events

Reference milestones and recent Companies House filing stream events.

14 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

27 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

19 Jun
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUyNzM1NDcxNGFkaXF6a2N4

Published 19 Jun 2026 14:19

13 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

27 Nov
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0NTExMTY5NWFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 10:52

27 Nov
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0NTEwOTgzNGFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 10:41

18 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MzcyMTY4MmFkaXF6a2N4

Published 19 Nov 2024 09:44

23 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzOTk2MzI2MGFkaXF6a2N4 | Paper/PDF filed

Published 24 Oct 2024 06:46

11 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzODI4MDY1M2FkaXF6a2N4 | Paper/PDF filed

Published 12 Oct 2024 06:49

11 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURDWDlaNkdhZGlxemtjeA | Paper/PDF filed

Published 12 Oct 2024 06:41

03 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODI4Njg1NmFkaXF6a2N4

Published 03 Oct 2024 10:50

03 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODI4Njg1OGFkaXF6a2N4

Published 03 Oct 2024 10:50

17 Jun
2019

Incorporated

Inception

Company registered at Companies House