Prime Installation Services Ltd

16838533

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Morr Consults Ltd Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD

Incorporated 07/11/2025

Compliance

Next accounts due

07/08/2027

On track

Confirmation statement

Last:

Due 20/11/2026

On track

Industry

43320

Joinery installation

Officers

Mr William Fearnley

director · Since 07/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Mr Ryan Thomas Shaw

director · Since 07/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 1 other board

William Fearnley

director · Since 07/11/2025

British · United Kingdom · Age 30

Ryan Thomas Shaw

director · Since 07/11/2025

British · England · Age 28

Persons with Significant Control

Mr Ryan Thomas Shaw

50–75% shares

75–100% votes

Appoint directors

British · England · Age 28

C/O Morr Consults Ltd, Innovation Centre Medway, Chatham, ME5 9FD

Notified 07/11/2025

Mr William Fearnley

25–50% shares

British · United Kingdom · Age 30

80, Oakley Road, London, N1 3LR

Notified 07/11/2025

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → C/O Morr Consults Ltd Innovation Centre Medway

2026-08-16

37 EDENFIELD GARDENS

post town → Chatham

2026-08-16

WORCESTER PARK

postcode → ME5 9FD

2026-08-16

KT4 7DU

officer appointed → FEARNLEY, William

2026-08-16

officer appointed → SHAW, Ryan Thomas

2026-08-16