Primrose Capital (UK) started in year 2008 as Private Limited Company with registration number 06665997. The Primrose Capital (UK) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Altrincham at 3rd Floor. Postal code: WA14 2DT.
The company has 2 directors, namely Qazi B., Ahmed A.. Of them, Ahmed A. has been with the company the longest, being appointed on 26 December 2016 and Qazi B. has been with the company for the least time - from 24 January 2024. As of 10 May 2024, there were 2 ex directors - Ahmed A., John D. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 1 Ashley Road |
| Town | Altrincham |
| Post code | WA14 2DT |
| Country of origin | United Kingdom |
| Registration Number | 06665997 |
| Date of Incorporation | Wed, 6th Aug 2008 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 24 January 2024
Position: Director
Appointed: 26 December 2016
Position: Corporate Secretary
Appointed: 26 October 2014
The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Khalifa B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Khalifa B.
| Notified on | 6 April 2016 |
| Ceased on | 13 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-08-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 285 620 | ||||||
| Balance Sheet | |||||||
| Debtors | 3 698 507 | 22 448 | 25 801 | 28 472 | 24 451 | 23 773 | 23 608 |
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 000 | ||||||
| Profit Loss Account Reserve | -131 780 | ||||||
| Shareholder Funds | 285 620 | ||||||
| Other | |||||||
| Amounts Owed By Associates | 22 448 | 25 801 | 28 472 | ||||
| Amounts Owed By Joint Ventures | 28 472 | 24 451 | 23 773 | 23 608 | |||
| Amounts Owed To Group Undertakings | 169 299 | 170 500 | 174 415 | 176 162 | 180 060 | 180 060 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 170 499 | 171 700 | 175 615 | 177 962 | 181 860 | 185 463 | |
| Creditors Due Within One Year | 3 830 286 | ||||||
| Investments Fixed Assets | 417 399 | 417 399 | 417 399 | 417 399 | 417 399 | 417 399 | 417 399 |
| Investments In Associates | 417 399 | 417 399 | 417 399 | 417 399 | |||
| Investments In Joint Ventures | 417 399 | 417 399 | 417 399 | ||||
| Net Assets Liabilities Associates | 42 648 244 | 47 290 039 | 51 482 386 | ||||
| Net Assets Liabilities Joint Ventures | 51 482 386 | 53 961 710 | 57 185 746 | 59 557 139 | |||
| Net Current Assets Liabilities | -131 779 | -148 051 | -145 899 | -147 143 | -153 511 | -158 087 | -161 855 |
| Number Shares Allotted | |||||||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Other Creditors | 1 200 | 1 200 | 1 200 | 1 800 | 1 800 | 5 403 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Associate | 50 | 50 | |||||
| Profit Loss | 21 249 | 2 152 | -1 244 | -6 368 | -4 576 | -3 767 | |
| Profit Loss From Continuing Operations Associates | -5 047 025 | -4 637 306 | -4 563 714 | ||||
| Profit Loss From Continuing Operations Joint Ventures | -4 563 714 | -7 094 636 | -6 483 797 | -5 290 691 | |||
| Share Capital Allotted Called Up Paid | 1 000 | ||||||
| Share Premium Account | 416 400 | ||||||
| Total Assets Less Current Liabilities | 285 620 | 269 348 | 271 500 | 270 256 | 263 888 | 259 312 | 255 544 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-01-24 filed on: 1st, February 2024 |
officers | Free Download (2 pages) |
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