Company information:
Prime Collateralised Securities (Pcs) Uk Limited (No: 08008729)
Address: 61 QUEEN STREET, LONDON, EC4R 1EB, ENGLAND
Status: Active
Incorporated: 27-Mar-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IAN BELL ( DOB: Aug-1963 From: Jul-2012 )
Current Director: MAX BRONZWAER ( DOB: Jan-1955 From: Dec-2018 )
Current Director: ROBERT PETER FORD ( DOB: Mar-1965 From: Nov-2012 )
Current Director: FIONA GREGAN ( DOB: Jun-1967 From: Oct-2022 )
Current Director: BARRY ANTHONY HANCOCK ( DOB: Aug-1960 From: Mar-2019 )
Current Director: MARK ROBERT LEWIS ( DOB: Nov-1961 From: Dec-2018 )
Resigned Director: BENOIT CLAIRE ( From: Dec-2018 To: Mar-2019 )
Resigned Director: SEBASTIAN ANGUS FAIRHURST ( From: Jul-2012 To: Jul-2012 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Mar-2012 To: Jul-2012 )
Resigned Director: MICHAEL EUGENE NAWAS ( DOB: Nov-1964 From: Jul-2012 To: Dec-2012 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Mar-2012 To: Jul-2012 )
Resigned Director: KIRTI VASU ( DOB: Mar-1962 From: Jan-2016 To: Oct-2022 )
Resigned Director: RICHARD JOHN WATSON ( DOB: Jun-1956 From: Jul-2012 To: Nov-2012 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Mar-2012 To: Jul-2012 )
Persons of Significant Control:
Prime Collateralised Securities (Pcs) Europe Asbl, 97 Rue Royale, 1000, Brussels, Belgium: Ownership of shares – 75% or more (Notified: 2018-12-18)
Bny Mellon Corporate Trustee Services Limited, 1 Canada Square, London Canada Square, London, E14 5AL, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-12-14)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,291 | 13,265 | 32,706 | 40,605 | 28,124 | 26,537 | 20,543 | 4291.0,13265.0,32706.0,40605.0,28124.0,26537.0,20543.0 |
| Current assets | 526,518 | 642,412 | 1,208,048 | 1,569,063 | 1,886,975 | 2,304,870 | 2,698,788 | 526518.0,642412.0,1208048.0,1569063.0,1886975.0,2304870.0,2698788.0 |
| Current assets / Debtors | 103,225 | 232,325 | 585,560 | 611,035 | 1,094,527 | 1,574,542 | 2,470,229 | 103225.0,232325.0,585560.0,611035.0,1094527.0,1574542.0,2470229.0 |
| Current assets / Cash at bank and on hand | 423,293 | 410,087 | 622,488 | 958,028 | 792,448 | 730,328 | 228,559 | 423293.0,410087.0,622488.0,958028.0,792448.0,730328.0,228559.0 |
| Net current assets (liabilities) | 393,900 | 520,611 | 996,342 | 1,258,690 | 1,612,976 | 2,054,649 | 2,446,827 | 393900.0,520611.0,996342.0,1258690.0,1612976.0,2054649.0,2446827.0 |
| Total assets less current liabilities | 398,191 | 533,876 | 1,029,048 | 1,299,295 | 1,641,100 | 2,081,186 | 2,467,370 | 398191.0,533876.0,1029048.0,1299295.0,1641100.0,2081186.0,2467370.0 |
| Net assets (liabilities) | -2,316,809 | -2,181,124 | 1,299,295 | 1,641,100 | 2,081,186 | 2,467,370 | -2316809.0,-2181124.0,0.0,1299295.0,1641100.0,2081186.0,2467370.0 | |
| Equity / share capital and reserves | -2,316,809 | -2,181,124 | 1,029,048 | 1,299,295 | 1,641,100 | 2,081,186 | 2,467,370 | -2316809.0,-2181124.0,1029048.0,1299295.0,1641100.0,2081186.0,2467370.0 |