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Company number
05294592

PREMIERTEC CONSULTING LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PREMIERTEC CONSULTING LIMITED
Company number
05294592
Registered office
BROADFIELD LAW UK LLP, ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, UNITED KINGDOM · 321 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 November 2004
Status
Active
Age
21 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Claremont It Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr. Ian Michael Monaghan
has significant influence or control
Notified 06/04/2016
Mr Richard Owen Macinnes-Manby
has significant influence or control
Notified 06/04/2016
Mr. Roland James Miles
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mr. Ian Michael Monaghan
born 10/1968 · England has significant influence or control Control ended 19/10/2018 Controls 2 companies
Mr Richard Owen Macinnes-Manby
born 06/1956 · United Kingdom has significant influence or control Control ended 20/05/2022 Controls 3 companies
Mr. Roland James Miles
born 03/1970 · England has significant influence or control Control ended 20/05/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/05/2022 Person with significant control ceased Mr. Roland James Miles
20/05/2022 Person with significant control ceased Mr Richard Owen Macinnes-Manby
19/10/2018 Person with significant control ceased Mr. Ian Michael Monaghan
06/04/2016 Person with significant control added Mr. Roland James Miles
06/04/2016 Person with significant control added Mr Richard Owen Macinnes-Manby
06/04/2016 Person with significant control added Mr. Ian Michael Monaghan
06/04/2016 Person with significant control added Claremont It Services Limited

Documents for PREMIERTEC CONSULTING LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PREMIERTEC CONSULTING LIMITED?
According to the official registry, the company number of PREMIERTEC CONSULTING LIMITED is 05294592.
Where is PREMIERTEC CONSULTING LIMITED registered?
The registered office is BROADFIELD LAW UK LLP, ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, UNITED KINGDOM.
What is the SIC code of PREMIERTEC CONSULTING LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls PREMIERTEC CONSULTING LIMITED?
Claremont It Services Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PREMIERTEC CONSULTING LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PREMIERTEC CONSULTING LIMITED (05294592)

PREMIERTEC CONSULTING LIMITED is a private limited company incorporated on 23 November 2004 and registered in the United Kingdom under company number 05294592. Its registered office is at BROADFIELD LAW UK LLP, ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Claremont It Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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