The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Public company register page
PREMIA SOLUTIONS LIMITED
Companies House number 04088720. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
10 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Director's details changed for Mr Vincent Ralph Conrad Gamble on 2026-01-05 on 6 Jan 2026
Entity Watch briefing
PREMIA SOLUTIONS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for mr vincent ralph conrad gamble on 2026-01-05 on 6 Jan 2026.
The next confirmation statement is due 26 Apr 2026, 13 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to officer-register movement: Director's details changed for Mr Vincent Ralph Conrad Gamble on 2026-01-05 on 6 Jan 2026. That makes the officer list above more important than a static background detail.
This company has been on the public register since 12 Oct 2000 - roughly 25 years - which helps separate an established record from a newly formed one.
Quick answers about PREMIA SOLUTIONS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for PREMIA SOLUTIONS LIMITED?
The next confirmation statement due date currently shown on the public record is 26 Apr 2026.
Is PREMIA SOLUTIONS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of PREMIA SOLUTIONS LIMITED?
The public register currently shows 10 active officers: SOUTHMAYD, Barbara Jean, Ms., GAMBLE, Vincent Ralph Conrad, GENTLE, Rachel Macdonald, KAHLBAUGH, Richard, and 6 more.
Who are the PSCs of PREMIA SOLUTIONS LIMITED?
The public register currently shows 1 active PSC: Fortegra Europe Limited.
What was the latest filing for PREMIA SOLUTIONS LIMITED?
The latest filing currently shown is Director's details changed for Mr Vincent Ralph Conrad Gamble on 2026-01-05 dated 6 Jan 2026 with filing code CH01.
What CH01 meansWhat changed recently at PREMIA SOLUTIONS LIMITED?
PREMIA SOLUTIONS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for mr vincent ralph conrad gamble on 2026-01-05 on 6 Jan 2026.
Company facts
20 Fenchurch Street, 5th Floor, London, EC3M 3BY, England
12 Oct 2000
26 Apr 2026
12 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 23 Feb 2023
Director
Appointed 25 Oct 2000
Director
Appointed 26 Sept 2019
Director
Appointed 6 Feb 2023
Director
Appointed 5 Mar 2024
Director
Appointed 9 Jan 2020
Director
Appointed 8 Jun 2018
Director
Appointed 30 Sept 2013
Director
Appointed 6 Feb 2023
Corporate Director
Appointed 25 Feb 2021
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Director's details changed for Mr Vincent Ralph Conrad Gamble on 2026-01-056 Jan 2026
Form CH01. Filed on 2026-01-06.
Director's details changed for Mr Neil Turner on 2026-01-055 Jan 2026
Form CH01. Filed on 2026-01-05.
Director's details changed for Mr Ian Robert Simpson on 2026-01-055 Jan 2026
Form CH01. Filed on 2026-01-05.
Director's details changed for Mr Murray John Scott on 2026-01-055 Jan 2026
Form CH01. Filed on 2026-01-05.
Director's details changed for Rachel Macdonald Gentle on 2026-01-055 Jan 2026
Form CH01. Filed on 2026-01-05.
Accounts for a medium company made up to 2024-12-3125 Sept 2025
Form AA. Filed on 2025-09-25.
Confirmation statement made on 2025-04-12 with no updates22 Apr 2025
Form CS01. Filed on 2025-04-22.
Second filing for the appointment of Mr. Richard Kahlbaugh as a director28 Feb 2025
Form RP04AP01. Filed on 2025-02-28.
Full accounts made up to 2023-12-3127 Sept 2024
Form AA. Filed on 2024-09-27.
Confirmation statement made on 2024-04-12 with updates23 May 2024
Form CS01. Filed on 2024-05-23.
Appointment of Mr. Ed Peña as a director on 2024-03-059 Apr 2024
Form AP01. Filed on 2024-04-09.
Termination of appointment of Michael Grasher as a director on 2024-03-313 Apr 2024
Form TM01. Filed on 2024-04-03.