opendata.bot
Company number
12388192

PRISM AG LIMITED

Officer · WARREN, Tom Ian
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Yorkshire and The Humber, 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
PRISM AG LIMITED
Company number
12388192
Registered office
NEW CONNEXION HOUSE 2 MARSH LANE, SHEPLEY, HUDDERSFIELD, HD8 8AE, ENGLAND · 275 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 January 2020
Status
Active
Age
6 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
19 Jan 2027
Confirmation statement — last
05 Jan 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

1 active

director
Appointed 06/01/2020
Active

People with significant control

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

Mr Tom Ian Warren
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/01/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Tom Ian Warren
born 04/1981 · England owns 75–100% of shares · holds 75–100% of votes Notified 06/01/2020 Controls 3 companies

Serving officers

director Appointed 06/01/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/01/2020 Person with significant control added Mr Tom Ian Warren
06/01/2020 Director appointed WARREN, Tom Ian

Financial highlights

No figures could be read from the accounts filed on 12 Mar 2025. 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 PRISM AG LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
NEWINC — incorporation-company
incorporation

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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Read the API docs

Frequently asked questions

What is the company number of PRISM AG LIMITED?
According to the official registry, the company number of PRISM AG LIMITED is 12388192.
Where is PRISM AG LIMITED registered?
The registered office is NEW CONNEXION HOUSE 2 MARSH LANE, SHEPLEY, HUDDERSFIELD, HD8 8AE, ENGLAND.
Who runs PRISM AG LIMITED?
WARREN, Tom Ian is listed among the officers of PRISM AG LIMITED.
What is the SIC code of PRISM AG LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls PRISM AG LIMITED?
Mr Tom Ian Warren is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of PRISM AG LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About PRISM AG LIMITED (12388192)

PRISM AG LIMITED is a private limited company incorporated on 6 January 2020 and registered in the United Kingdom under company number 12388192. Its registered office is at NEW CONNEXION HOUSE 2 MARSH LANE, SHEPLEY, HUDDERSFIELD, HD8 8AE, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 January 2025. 1 active officer is on record , and the person with significant control is Mr Tom Ian Warren. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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