PS

PREMIA SOLUTIONS LIMITED

Active

Company number 04088720

London, England · Incorporated 12 October 2000

20 Fenchurch Street, 5th Floor, London, EC3M 3BY, England

Last updated on 3 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 April 2025
Next due
26 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fortegra Europe Limited
Ownership Of Shares 75 To 100 Percent
6 February 2023

Funding

2 funding rounds
19 June 2019
Shares allotted · 0 shares allotted
—
9 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
6 January 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Accounts With Accounts Type Medium
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Second Filing Of Director Appointment With Name
Officers
28 February 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Accounts With Accounts Type Full
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2023 View
Resolution
Resolution
25 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2023 View
Change Account Reference Date Company Current Shortened
Accounts
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2023 View
Accounts With Accounts Type Full
Accounts
15 February 2023 View
Second Filing Of Director Appointment With Name
Officers
16 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2022 View
Memorandum Articles
Incorporation
18 October 2022 View
Resolution
Resolution
18 October 2022 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Termination Director Company With Name Termination Date
Officers
13 March 2021 View
Appoint Corporate Director Company With Name Date
Officers
13 March 2021 View
Accounts With Accounts Type Full
Accounts
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Appoint Person Director Company With Name Date
Officers
15 January 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Resolution
Resolution
1 August 2019 View
Capital Allotment Shares
Capital
31 July 2019 View
Accounts With Accounts Type Small
Accounts
13 December 2018 View
Capital Return Purchase Own Shares
Capital
29 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2018 View
Capital Cancellation Shares
Capital
14 November 2018 View
Capital Return Purchase Own Shares
Capital
6 July 2018 View
Capital Cancellation Shares
Capital
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 June 2018 View
Accounts With Accounts Type Small
Accounts
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Small
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Accounts With Accounts Type Small
Accounts
14 December 2015 View
Change Sail Address Company With Old Address New Address
Address
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Change Person Secretary Company With Change Date
Officers
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Small
Accounts
11 November 2014 View
Change Person Director Company With Change Date
Officers
17 January 2014 View
Capital Return Purchase Own Shares
Capital
7 January 2014 View
Capital Cancellation Shares
Capital
7 January 2014 View
Resolution
Resolution
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2013 View
Change Person Director Company With Change Date
Officers
6 November 2013 View
Accounts With Accounts Type Small
Accounts
14 October 2013 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Resolution
Resolution
2 January 2013 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Accounts With Accounts Type Small
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Change Person Director Company With Change Date
Officers
7 November 2012 View
Resolution
Resolution
23 November 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Accounts With Accounts Type Small
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Small
Accounts
1 November 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Resolution
Resolution
20 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Sail Address Company
Address
17 November 2009 View
Move Registers To Sail Company
Address
17 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Capital Allotment Shares
Capital
9 November 2009 View
Accounts With Accounts Type Small
Accounts
22 October 2009 View
Accounts With Accounts Type Small
Accounts
8 December 2008 View
Legacy
Annual Return
21 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Small
Accounts
22 November 2007 View
Legacy
Mortgage
7 November 2007 View
Resolution
Resolution
17 January 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Address
24 November 2006 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Full
Accounts
16 December 2005 View
Legacy
Annual Return
28 October 2005 View
Legacy
Capital
2 August 2005 View
Resolution
Resolution
2 August 2005 View
Legacy
Annual Return
17 January 2005 View
Legacy
Mortgage
20 December 2004 View
Accounts With Accounts Type Full
Accounts
8 November 2004 View
Accounts With Accounts Type Full
Accounts
4 December 2003 View
Legacy
Annual Return
25 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2002 View
Resolution
Resolution
23 January 2002 View
Resolution
Resolution
23 January 2002 View
Resolution
Resolution
23 January 2002 View
Resolution
Resolution
21 December 2001 View
Legacy
Capital
21 December 2001 View
Legacy
Capital
21 December 2001 View
Legacy
Capital
21 December 2001 View
Legacy
Annual Return
8 November 2001 View
Legacy
Address
28 November 2000 View
Legacy
Accounts
28 November 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Address
1 November 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Incorporation Company
Incorporation
12 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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