PRESTIGE MARQUES LIMITED
Company details
- Registered name
- PRESTIGE MARQUES LIMITED
- Company number
- 03456331
- Registered office
- Caremark Second Floor, 5-7 Kingston Hill, Kingston Upon Thames, Surrey, KT2 7PW
- Company type
- Private limited company
- Incorporated on
- 28 October 1997
- Status
- Active
- Age
- 28 years
- Previous names
- SANIRA LIMITED (to 09 Jul 1998)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 11 Nov 2026
- Confirmation statement — last
- 28 Oct 2025
Officers
1 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Ms Jordan Lin Devaney |
| 06/04/2016 | Person with significant control added | — | Mr Carl Alexander Ward |
| 31/10/2009 | Secretary resigned | WARD, Oliver James | — |
| 28/10/2009 | Director resigned | WARD, Oliver James | — |
| 10/06/2005 | Director resigned | WARD, Lorna Alexis | — |
| 10/06/2005 | Secretary resigned | WARD, Lorna Alexis | — |
| 10/06/2005 | Director appointed | — | WARD, Oliver James |
| 10/06/2005 | Secretary appointed | — | WARD, Oliver James |
| 01/09/2002 | Director resigned | ANAND, Krishnamurthy | — |
| 01/09/2002 | Secretary resigned | ANAND, Krishnamurthy | — |
| 01/09/2002 | Director appointed | — | WARD, Lorna Alexis |
| 01/09/2002 | Secretary appointed | — | WARD, Lorna Alexis |
| 09/07/1998 | Registered name changed | SANIRA LIMITED | PRESTIGE MARQUES LIMITED |
| 01/07/1998 | Nominee-director resigned | LAI, Poh Lim | — |
| 01/07/1998 | Nominee-secretary resigned | BATESON, Anne Rosalind | — |
| 01/07/1998 | Director appointed | — | ANAND, Krishnamurthy |
| 01/07/1998 | Secretary appointed | — | ANAND, Krishnamurthy |
| 01/07/1998 | Director appointed | — | WARD, Carl Alexander |
| 28/10/1997 | Nominee-director appointed | — | LAI, Poh Lim |
| 28/10/1997 | Nominee-secretary appointed | — | BATESON, Anne Rosalind |
Financial highlights
No figures could be read from the accounts filed on 05 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PRESTIGE MARQUES LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/03456331
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of PRESTIGE MARQUES LIMITED?▾
Where is PRESTIGE MARQUES LIMITED registered?▾
Who runs PRESTIGE MARQUES LIMITED?▾
What is the SIC code of PRESTIGE MARQUES LIMITED?▾
Who controls PRESTIGE MARQUES LIMITED?▾
When are the next accounts of PRESTIGE MARQUES LIMITED due?▾
About PRESTIGE MARQUES LIMITED (03456331)
PRESTIGE MARQUES LIMITED is a private limited company incorporated on 28 October 1997 and registered in the United Kingdom under company number 03456331. Its registered office is at Caremark Second Floor, 5-7 Kingston Hill, Kingston Upon Thames, Surrey, KT2 7PW. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Mr Carl Alexander Ward. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
Management consultancy activities other than financial management across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.