Primeasset Limited

04009377

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

Leigh House, St Paul's Street, Leeds, LS1 2JT

Incorporated 07/06/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Nicholas Mark Dyson

director · Since 07/06/2000

British · England · Age 51

Former

Energize Secretary Limited

corporate nominee secretary · Resigned 07/06/2000

Energize Director Limited

corporate nominee director · Resigned 07/06/2000

Robert Alan Dyson

secretary · Resigned 08/12/2011

Jennifer Lesser Dyson

director · Resigned 08/12/2011

Persons with Significant Control

Mrs Anna Ruth Dyson

75–100% shares

75–100% votes

British · England · Age 47

Leigh House, St Paul's Street, Leeds, LS1 2JT

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 06/09/2022Registered 13/09/2022

Charge

outstanding

HANDELSBANKEN PLC

Created 06/09/2022Registered 13/09/2022

Charge

outstanding

HANDELSBANKEN PLC

Created 06/09/2022Registered 13/09/2022

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/02/2005Registered 01/03/2005

charge

satisfied

SVENSKA HANDLSBANKEN AB (PUBL)

Created 22/06/2004Registered 03/07/2004Satisfied 02/10/2013

charge

outstanding

SVENSKA HANDELSBANKEN AB

Created 19/02/2003Registered 22/02/2003

charge

outstanding

SVENSKA HANDELSBANKEN AB

Created 19/02/2003Registered 22/02/2003

charge

outstanding

SVENSKA HANDELSBANKEN AB

Created 19/02/2003Registered 22/02/2003

charge

outstanding

SVENSKA HANDELSBANKEN AB

Created 19/02/2003Registered 22/02/2003

charge

satisfied

SVENSKA HANDELSBANKEN AB

Created 09/08/2002Registered 23/08/2002Satisfied 25/06/2004

charge

satisfied

AIB GROUP (UK) PLC

Created 27/06/2001Registered 10/07/2001Satisfied 17/09/2013

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Leigh House

2026-06-09

LEIGH HOUSE

post town → Leeds

2026-06-09

LEEDS

officer appointed → DYSON, Nicholas Mark

2026-06-09