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Prosearch Asset Solutions Limited

02158381

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Highdown House, Yeoman Way, Worthing, BN99 3HH
Incorporated 27/08/1987

Previously known as

Trust Research Services Limited · until 30/04/2008
Roydouble Limited · until 18/11/1987

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Prism Cosec Limited

secretary · Since 26/08/2020

OTHER

Also on 184 other boards

Mr Robert David Bloor

director · Since 31/08/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mr Anthony John Hall

director · Since 14/06/2022

MANAGING DIRECTOR, CLIENT RELATIONSHIPS

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Prism Cosec Limited

corporate secretary · Since 26/08/2020

Reg: 05533248

Also on 184 other boards

Robert David Bloor

director · Since 31/08/2021

British · United Kingdom · Age 57

Anthony John Hall

director · Since 14/06/2022

British · United Kingdom · Age 51

Former

Peter Alan Sutton

secretary · Resigned 10/04/1992

John Michael Walsh

director · Resigned 05/06/1994

Hazel Davis

director · Resigned 30/12/2002

David Robert Poole

secretary · Resigned 14/04/2003

David Robert Poole

director · Resigned 14/04/2003

Kevin John Aylward

director · Resigned 12/09/2005

Andrea Aylward

secretary · Resigned 12/09/2005

George Robert Davis

director · Resigned 07/04/2008

Guy Charles David Harrison

director · Resigned 07/04/2008

Guy Charles David Harrison

secretary · Resigned 07/04/2008

Nigel Mason

director · Resigned 01/07/2008

Paul Matson

director · Resigned 18/07/2008

Phillip David Rowland

director · Resigned 05/08/2009

Jerome Henry Bailey

director · Resigned 04/09/2009

Gavin Dalziel Downs

director · Resigned 30/11/2010

Elaine Margetts

director · Resigned 30/06/2011

Campbell Alistair Scott

director · Resigned 28/02/2013

Peter Kenneth Swabey

secretary · Resigned 20/09/2013

Wayne Andrew Story

director · Resigned 31/10/2013

John Parker

director · Resigned 31/12/2013

Tom Simmonds

director · Resigned 14/02/2014

Duncan Howard Stevens

director · Resigned 14/02/2014

Toni Betts

director · Resigned 14/02/2014

Stuart John Ellen

director · Resigned 03/02/2015

Martyn John Hindley

director · Resigned 20/02/2015

Matthew Geoffrey Porter

director · Resigned 30/04/2016

David Venus & Company Llp

corporate secretary · Resigned 16/12/2016

Steven Robert Johnson

director · Resigned 31/12/2016

Seema Sangar

director · Resigned 29/07/2020

Katherine Cong

secretary · Resigned 26/08/2020

John Stier

director · Resigned 31/08/2021

Neville Jonathon Fell

director · Resigned 24/02/2022

Steven Robert Johnson

director · Resigned 09/06/2022

Persons with Significant Control

Equiniti Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 6223360 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

GOLDMAN SACHS BANK USA

Created 20/11/2025Registered 20/11/2025
Charge
outstanding

GOLDMAN SACHS BANK USA

Created 30/04/2025Registered 12/05/2025
Charge
outstanding

GOLDMAN SACHS BANK USA

Created 19/07/2024Registered 24/07/2024
Charge
outstanding

GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)

Created 03/03/2022Registered 09/03/2022

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Highdown House
2026-08-11

HIGHDOWN HOUSE

post townWorthing
2026-08-11

WORTHING

officer appointedPRISM COSEC LIMITED
2026-08-11
officer appointedBLOOR, Robert David
2026-08-11
officer appointedHALL, Anthony John
2026-08-11