Premia Solutions Limited
Company Profile
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MediumPremia Solutions Limited
04088720•Private Limited With Share Capital
20 Fenchurch Street, 5Th Floor, London, EC3M3BY
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Incorporated
12/10/2000
Company Age
25 years
Directors
10
Employees
107
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Premia Solutions Limited (04088720) is a private limited with share capital incorporated on 12/10/2000 (25 years old) and registered in london, EC3M3BY. The company operates under SIC code 62090 - other information technology service activities.
Premia solutions support automotive dealer groups and leasing brokers throughout the uk and ireland, providing them with a suite of innovative add-on insurance products to protect their customers - all white-labelled, allowing for consistency within any brand.we know how important it is for the owne...
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 12/10/2000
EC3M3BY
107 employees
Financial Overview
Total Assets
£17.92M
Liabilities
£9.91M
Net Assets
£8.01M
Turnover
£13.71M
Cash
£7.29M
Key Metrics
107
Employees
10
Directors
5
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2023
Resolution
Category:Resolution
Date:25-04-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2022
Resolution
Category:Resolution
Date:18-10-2022
Memorandum Articles
Category:Incorporation
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Resolution
Category:Resolution
Date:01-08-2019
Capital Allotment Shares
Category:Capital
Date:31-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Capital Cancellation Shares
Category:Capital
Date:14-11-2018
Capital Cancellation Shares
Category:Capital
Date:06-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2014
Capital Cancellation Shares
Category:Capital
Date:07-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2014
Resolution
Category:Resolution
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Resolution
Category:Resolution
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
Resolution
Category:Resolution
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Resolution
Category:Resolution
Date:20-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Move Registers To Sail Company
Category:Address
Date:17-11-2009
Change Sail Address Company
Category:Address
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Capital Allotment Shares
Category:Capital
Date:09-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:21-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2007
Legacy
Category:Mortgage
Date:07-11-2007
Resolution
Category:Resolution
Date:17-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2006
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
20 Fenchurch Street, London, EC3M3BYRegistered
3 Corunna Court Corunna Road, Warwick, Warwickshire, CV345HQ
Related Companies
10
Contact
01926622660donotreply@premiasolutions.cominfo@premiasolutions.comsupport@premiasolutions.compremiasolutions.com
20 Fenchurch Street, 5Th Floor, London, EC3M3BY