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Companies House/Cheltenham/Company profile

PRIME GUARD UK. LTD

Active
16141167·incorporated 2024-12-17

PRIME GUARD UK. LTD is an active UK private limited company, incorporated on 17 December 2024 at Companies House (number 16141167; OpenRegistry canonical ID GB-16141167-prime-guard-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-17
Registered Address
FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GL50 3SH, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-17. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Persons with significant control

PRIME GUARD UK. LTD has 2 persons with significant control on file:

  • Venture (2025) Limited (United Kingdom reg. 15886859). Notified 2025-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Mike Townson born 1987 resident in England, British national. Notified 2025-09-03.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Nick Davenport born 1965 resident in England, British national. Notified 2024-12-17. Ceased 2025-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael James Townson born 1987 resident in England, British national. Notified 2025-06-09. Ceased 2025-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

PRIME GUARD UK. LTD has previously traded as:

  • ZEUS RESOURCES LTD (until 2025-06-26)

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