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Company number
06883685

PRIMA SOLUTIONS (HOLDINGS) LIMITED

Officer · MARRISON, Nicola and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
PRIMA SOLUTIONS (HOLDINGS) LIMITED
Company number
06883685
Registered office
LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
21 April 2009
Status
Active
Age
17 years
Nature of business (SIC)
62030 — Computer facilities management activities · 62090 — Other information technology service activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
02 Sept 2027
Confirmation statement — last
19 Aug 2026

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.

Officers

2 active · 5 resigned

director
Appointed 23/06/2022
Active
director
Appointed 23/06/2022
Active

People with significant control

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

Aptean Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 19/05/2022
Mr John Frederick Charles Norman
ownership-of-shares-50-to-75-percent
Notified 01/01/2017

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Aptean Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/05/2022
Mr John Frederick Charles Norman
born 02/1952 · England owns 50–75% of shares Control ended 19/05/2022 Controls 5 companies

Serving officers

director Appointed 23/06/2022
director Appointed 23/06/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2024 Charge registered A registered charge
23/06/2022 Director resigned NORMAN, John Frederick Charles
23/06/2022 Director resigned JARRAM, Karan Frances
23/06/2022 Director appointed STEIN, Hellen Maria
23/06/2022 Director appointed MARRISON, Nicola
19/05/2022 Person with significant control ceased Mr John Frederick Charles Norman
19/05/2022 Person with significant control added Aptean Limited
01/12/2020 Secretary resigned NORMAN, John Frederick
01/01/2017 Person with significant control added Mr John Frederick Charles Norman
01/03/2013 Director appointed JARRAM, Karan Frances
28/02/2013 Director resigned HALDENBY, Fiona
05/10/2009 Director appointed HALDENBY, Fiona
01/09/2009 Director resigned BROWN, Stephen Graham
08/06/2009 Charge registered Debenture
21/04/2009 Director appointed NORMAN, John Frederick Charles
21/04/2009 Director appointed BROWN, Stephen Graham
21/04/2009 Secretary appointed NORMAN, John Frederick

Financial highlights

No figures could be read from the accounts filed on 25 Aug 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 PRIMA SOLUTIONS (HOLDINGS) 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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
CC04 — statement-of-companys-objects
change-of-constitution
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Golub Capital Markets Llc
outstanding
Debenture — persons entitled: The Co-Operative Bank PLC
fully-satisfied

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

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Frequently asked questions

What is the company number of PRIMA SOLUTIONS (HOLDINGS) LIMITED?
According to the official registry, the company number of PRIMA SOLUTIONS (HOLDINGS) LIMITED is 06883685.
Where is PRIMA SOLUTIONS (HOLDINGS) LIMITED registered?
The registered office is LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ, UNITED KINGDOM.
Who runs PRIMA SOLUTIONS (HOLDINGS) LIMITED?
MARRISON, Nicola is listed among the officers of PRIMA SOLUTIONS (HOLDINGS) LIMITED.
What is the SIC code of PRIMA SOLUTIONS (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 62030 — Computer facilities management activities, 62090 — Other information technology service activities.
Who controls PRIMA SOLUTIONS (HOLDINGS) LIMITED?
Aptean Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of PRIMA SOLUTIONS (HOLDINGS) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does PRIMA SOLUTIONS (HOLDINGS) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About PRIMA SOLUTIONS (HOLDINGS) LIMITED (06883685)

PRIMA SOLUTIONS (HOLDINGS) LIMITED is a private limited company incorporated on 21 April 2009 and registered in the United Kingdom under company number 06883685. Its registered office is at LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ, UNITED KINGDOM. The recorded nature of business is computer facilities management activities (SIC 62030). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Aptean Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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