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Prydium Limited

06205255

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG
Incorporated 05/04/2007

Previously known as

South East Essex Lift Limited · until 23/11/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ms Elaine Ee Leng Siew

director · Since 25/04/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 59 other boards

Mr Simon Christopher Waters

director · Since 04/07/2025

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 49 other boards

Mr Daniel Marinus Maria Vermeer

director · Since 12/09/2025

DIRECTOR

DUTCH · ENGLAND · Age 45

Mrs Joanna Hames

director · Since 03/09/2026

BRITISH · UNITED KINGDOM · Age 52

Elaine Ee Leng Siew

director · Since 25/04/2007

British · United Kingdom · Age 59

Simon Christopher Waters

director · Since 04/07/2025

British · England · Age 54

Akinola Olatunji Okanlawon Amusu

director · Since 04/07/2025

British · United Kingdom · Age 50

Balasingham Ravi Kumar

director · Since 07/07/2025

British · United Kingdom · Age 51

Daniel Marinus Maria Vermeer

director · Since 12/09/2025

Dutch · England · Age 45

Former

Timothy Jocelyn George Ball

secretary · Resigned 25/04/2007

Andrew Geoffrey Walsh

director · Resigned 25/04/2007

David Griffiths

director · Resigned 20/07/2007

Richard Tom Cresswell

director · Resigned 20/07/2007

Elaine Ee Leng Siew

secretary · Resigned 02/08/2007

George Peter Farley

director · Resigned 09/08/2007

Paul Wyndham Adam

director · Resigned 09/08/2007

Kathryn Mary Coley

secretary · Resigned 09/03/2009

Assura Corporate Services Limited

corporate secretary · Resigned 25/02/2010

Matthew Stephen Dyer

director · Resigned 10/05/2010

Steven Matthew Foxcroft

director · Resigned 16/07/2010

Richard Tom Cresswell

director · Resigned 31/12/2010

Adrian John Farrant

director · Resigned 28/07/2011

David Griffiths

director · Resigned 11/11/2011

Stephen Melvyn Edward Jacobs

director · Resigned 24/10/2012

Paul James Mcgirk

director · Resigned 20/02/2013

Margaret Tessa Hathaway

director · Resigned 31/03/2013

Keith John Curtis

director · Resigned 31/03/2013

James Derek Wood

director · Resigned 31/07/2013

Peter Charles Mickelsen

director · Resigned 11/10/2013

Simon David Acklam

director · Resigned 20/02/2014

Stanley Adrian Sellers

director · Resigned 31/03/2014

Victoria Jane Gunn

director · Resigned 10/07/2014

Mark William Grinonneau

director · Resigned 14/07/2014

Ian James Greggor

director · Resigned 18/06/2015

John Edward Haan

director · Resigned 22/02/2016

Achal Prakash Bhuwania

director · Resigned 22/02/2016

Jamie Russell Andrews

director · Resigned 31/03/2016

Peter John Sheldrake

director · Resigned 23/04/2018

Rosemary Lucy Jude Deeley

director · Resigned 09/02/2021

Abdul-Latif Issifu

director · Resigned 07/07/2023

Balasingham Ravi Kumar

director · Resigned 01/08/2023

Charlotte Sophie Ellen Douglass

director · Resigned 12/09/2024

Simon Christopher Waters

director · Resigned 17/12/2024

Akinola Olatunji Okanlawon Amusu

director · Resigned 04/07/2025

James Thomas Lloyd

director · Resigned 07/07/2025

Julian Denzil Sutcliffe

director · Resigned 12/09/2025

Mr Balasingham Ravi Kumar

director · Resigned 19/08/2026

Mr Akinola Olatunji Okanlawon Amusu

director · Resigned 07/09/2026

Persons with Significant Control

Community Health Partnerships Limited

25–50% shares
25–50% votes

Skipton House, 80 London Road, London, SE1 6LH

Reg: 04220587 · England And Wales · Limited

Notified 06/04/2016

Gbprimarycare Limited

50–75% shares
50–75% votes
Appoint directors

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG

Reg: 05620577 · England And Wales · Limited

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

THE CO-OPERATIVE BANK PLC (SECURITY TRUSTEE)

Created 15/06/2011Registered 23/06/2011
charge
outstanding

THE CO-OPERATIVE BANK PLC (SECURITY TRUSTEE)

Created 15/06/2011Registered 23/06/2011
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 09/08/2007Registered 15/08/2007
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 09/08/2007Registered 15/08/2007
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 09/08/2007Registered 15/08/2007

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line19th Floor Cobalt Square
2026-08-08

9TH FLOOR COBALT SQUARE

post townBirmingham
2026-08-08

BIRMINGHAM

officer appointedAMUSU, Akinola Olatunji Okanlawon
2026-08-08
officer appointedRAVI KUMAR, Balasingham
2026-08-08
officer appointedSIEW, Elaine Ee Leng
2026-08-08
officer appointedVERMEER, Daniel Marinus Maria
2026-08-08
officer appointedWATERS, Simon Christopher
2026-08-08