Communisis Ps Limited

13606790

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LOWER GROUND FLOOR, PARK HOUSE, 16/18, LONDON, EC2M 7EB

Incorporated 07/09/2021

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

32990

Other manufacturing

63990

Other information service activities

82990

Other business support service activities

Officers

Mr Martin Olof Edstrom

director · Since 28/12/2023

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 55

Also on 37 other boards

Mr Jeremy Edward Charles Walters

director · Since 28/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 54 other boards

Sarah Durkan

secretary · Since 01/07/2024

Persons with Significant Control

Ps Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Lower Ground Floor, Park House, 16-18, Finsbury Circus, London, EC2M 7EB

Reg: 13802998 · Companies House · Private Limited Company

Notified 05/04/2022

Former PSCs

Inhoco Formations Limited

Ceased 10/11/2021

Communisis Limited

Ceased 05/04/2022

Charges1 outstanding

Charge

outstanding

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 22/10/2024Registered 24/10/2024

Charge

satisfied

ACQUIOM AGENCY SERVICES LLC AS SECURITY TRUSTEE

Created 30/11/2022Registered 01/12/2022Satisfied 29/12/2023

Charge

satisfied

SRS ACQUIOM INC. AS SECURITY TRUSTEE

Created 31/08/2022Registered 05/09/2022Satisfied 05/12/2022

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL AGENT)

Created 17/08/2022Registered 22/08/2022Satisfied 02/09/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 04/04/2022Registered 06/04/2022Satisfied 14/05/2024