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Prime Principle Limited

05112203

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

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

Details

BOUNDARY HOUSE, CHELMSFORD, CM2 0RE
Incorporated 26/04/2004

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Gavin Mark Freed

director · Since 20/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 23 other boards

Mr Colin James Haigh

director · Since 20/07/2022

CFO

BRITISH · ENGLAND · Age 36

Also on 20 other boards

Sarah Barton

director · Since 15/06/2026

BRITISH · ENGLAND · Age 39

Former

Mr Christopher Stuart Scarth

director · Resigned 15/06/2026

Persons with Significant Control

Juniper Education Holdings Limited

75–100% shares
75–100% votes

1st Floor Brettenham House, 2-19, Lancaster Place, London, WC2E 7EN

Reg: 11992528 · Register Of England And Wales · Private Limited Company

Notified 20/12/2019

Former PSCs

Mr Christopher Stuart Scarth

Ceased 20/12/2019

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 15/08/2025Registered 15/08/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AND ITS SUCCESSORS AND ASSIGNEES (THE “SECURITY AGENT�)

Created 05/02/2024Registered 08/02/2024
Charge
outstanding

HORIZON CAPITAL LLP (AS SECURITY TRUSTEE)

Created 04/01/2021Registered 07/01/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 23/12/2020Registered 24/12/2020