Premiertec Consulting Limited

05294592

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BROADFIELD LAW UK LLP, LONDON, EC1A 7BL

Incorporated 23/11/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Stuart Douglas Muncer

director · Since 18/03/2026

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Persons with Significant Control

Claremont It Services Limited

75–100% shares

75–100% votes

Appoint directors

Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A 7BL

Reg: 08122559 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr. Roland James Miles

Ceased 20/05/2022

Mr Richard Owen Macinnes-Manby

Ceased 20/05/2022

Mr. Ian Michael Monaghan

Ceased 19/10/2018

Charges3 outstanding

Charge

outstanding

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 27/02/2026Registered 03/03/2026

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 10/10/2023Registered 13/10/2023

Charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/10/2023Registered 11/10/2023

Charge

satisfied

YFM PRIVATE EQUITY LIMITED

Created 20/05/2022Registered 25/05/2022Satisfied 23/10/2023

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 20/05/2022Registered 24/05/2022Satisfied 23/10/2023

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 14/02/2005Registered 17/02/2005Satisfied 25/06/2021