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PREMIUM SECRETARIES LIMITED

Active
03295822·incorporated 1996-12-23

PREMIUM SECRETARIES LIMITED is an active UK private limited company, incorporated on 23 December 1996 at Companies House (number 03295822; OpenRegistry canonical ID GB-03295822-premium-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-12-23
Registered Address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PREMIUM SECRETARIES LIMITED

Financials

Check financials of PREMIUM SECRETARIES LIMITED

Filings

Check filing history of PREMIUM SECRETARIES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

PREMIUM SECRETARIES LIMITED has 2 persons with significant control on file:

  • Mr Robert O'Connor Little born 1969 resident in United States, American national. Notified 2025-12-31.
    • Has significant influence or control
  • Mr Edward Arthur Woiteshek born 1980 resident in United States, American national. Notified 2025-12-31.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Palatine Gp Iii Llp (England & Wales reg. Oc412192). Notified 2019-06-14. Ceased 2025-12-31.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-06-20. Ceased 2019-06-14.

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03295822.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.