Ltd Facts The UK company register, as filed

Register entry · No. 05659249

PRIMARK OPERATIONS LIMITED

Active Private Limited Company Incorporated 20 Dec 2005

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 15 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Dec 2005 (20 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    15 Jun 2027
    Last made up to
    13 Sep 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    21 Dec 2026
    Last made up to
    7 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PRIMARK OPERATIONS LIMITED current
    2. PRIMARK US HOLDINGS LIMITED earlier
    3. ABF US HOLDINGS LIMITED earlier
    4. ABF LUX LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Joana Lidia Edwards Company Director Director 15 Jul 2022 — October 1970 Portuguese · United Kingdom
Adam Heald-Barraclough Company Director Director 12 Jun 2025 — August 1983 British · United Kingdom
Alan James Drew Company Director Director 12 Jun 2025 — July 1980 British · United Kingdom
Raymond Gerrard Cahill Secretary 24 Dec 2020 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Abf Investments (No.2) Limited company · 15031006 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Sep 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PRIMARK OPERATIONS LIMITED still trading?

The register shows PRIMARK OPERATIONS LIMITED as active.

What does PRIMARK OPERATIONS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was PRIMARK OPERATIONS LIMITED set up?

It was incorporated on 20 December 2005.

When are PRIMARK OPERATIONS LIMITED's accounts due?

Next accounts are due by 15 June 2027. The last accounts were made up to 13 September 2025.

When is PRIMARK OPERATIONS LIMITED's next confirmation statement due?

By 21 December 2026.

Who runs PRIMARK OPERATIONS LIMITED?

PRIMARK OPERATIONS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 05663655 AA SENIOR CO LIMITED Active Private Limited Company Inc. 29 Dec 2005 70100 · Activities of head offices
  2. 05663828 SAIF CHARTER LIMITED Active Private Limited Company Inc. 29 Dec 2005 70100 · Activities of head offices
  3. 05662982 CRITERION ENTERPRISES LIMITED Active Private Limited Company Inc. 28 Dec 2005 70100 · Activities of head offices
  4. 05663199 STATUS HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2005 70100 · Activities of head offices
  5. 05663206 UPTON MEDICAL LIMITED Active Private Limited Company Inc. 28 Dec 2005 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House