Prgx Uk Ltd

01478123

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CUBIX OFFICES 5TH FLOOR, HAMPTON BY HILTON, LUTON, LU2 0FP

Incorporated 08/02/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

69201

Accounting and auditing activities

Officers

Miss Tracey Field

secretary · Since 13/11/2007

BRITISH · Age 54

Also on 1 other board

Mr Jonathan Lerner

director · Since 25/02/2026

CANADIAN · UNITED STATES · Age 59

Also on 2 other boards

Mr Scott Michael Page

director · Since 25/02/2026

AMERICAN · UNITED STATES · Age 50

Persons with Significant Control

Prgx Uk Holdings Ltd

75–100% shares

Cubix Offices, 5th Floor, Hampton By Hilton, Luton, LU2 0FP

Reg: 02693985 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

MONROE CAPITAL MANAGEMENT ADVISORS, LLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 03/02/2025Registered 04/02/2025

charge

satisfied

BLUM STRATEGIC PARTNERS II, L.P.

Created 13/01/2006Registered 30/01/2006Satisfied 14/06/2006

charge

satisfied

BANK OF AMERICA, N.A.

Created 13/01/2006Registered 23/01/2006Satisfied 14/06/2006

charge

outstanding

ABRAHAM INVESTMENTS LIMITED

Created 20/03/1997Registered 02/04/1997

charge

satisfied

ABRAHAM INVESTMENTS LIMITED

Created 15/10/1993Registered 16/10/1993Satisfied 19/04/2000

charge

satisfied

PETER DUNCAN BROWN

Created 30/09/1992Registered 02/10/1992Satisfied 16/04/1993

charge

satisfied

LLOYDS BANK PLC

Created 30/04/1991Registered 10/05/1991Satisfied 11/01/2006