Ltd Facts The UK company register, as filed

Register entry · No. 09460746

PALLADIUM GROUP LIMITED

Active Private Limited Company Incorporated 26 Feb 2015

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £107,711 to £52,952 in a year.

    Accounts to 31 Mar 2018 · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 26 Feb 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 CLERKENWELL GREEN, CLERKENWELL GREEN, LONDON, ENGLAND, EC1R 0DE

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    31 Jan 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 Jun 2027
    Last made up to
    1 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. PALLADIUM GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2018 not published not published £52,952 £139,588 —
31 Mar 2017 not published not published £107,711 £61,760 —
31 Mar 2016 (13 months) not published not published £27,332 £48,163 —

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
James Prebble Consultant Director 26 Feb 2015 — March 1980 British · England
Mark Robert Lewis Consultant Director 26 Feb 2015 — August 1984 British · England
William James Stamp Director Director 7 Jun 2025 — May 1984 British · England
Ben Doltis Director Director 7 Jun 2025 — March 1982 British · United Kingdom
Albert Farrant Director 19 Jun 2026 — November 1973 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Inspirit Okapi Bidco Limited company · 06419696 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Jun 2025 — —

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

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Questions

Is PALLADIUM GROUP LIMITED still trading?

The register shows PALLADIUM GROUP LIMITED as active.

What does PALLADIUM GROUP LIMITED do?

It files these industry codes 62090 (Other information technology service activities); 82990 (Other business support service activities n.e.c.).

When was PALLADIUM GROUP LIMITED set up?

It was incorporated on 26 February 2015.

When are PALLADIUM GROUP LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 31 January 2025.

When is PALLADIUM GROUP LIMITED's next confirmation statement due?

By 15 June 2027.

Who runs PALLADIUM GROUP LIMITED?

PALLADIUM GROUP LIMITED has 5 current directors. They're listed under People on this page.

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Same industry code (62090), active, set up around the same time. More in this industry →

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  2. 09933089 AMETHYST NETWORKS LTD Active Private Limited Company Inc. 31 Dec 2015 62090 · Other information technology service activities
  3. 09933520 CELESTIAL FOX STUDIOS LIMITED Active Private Limited Company Inc. 31 Dec 2015 62090 · Other information technology service activities
  4. 09933111 SWIFT ESTATE PLANNING SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2015 62090 · Other information technology service activities
  5. 09932573 CLEVER CONSULTANTS LIMITED Active Private Limited Company Inc. 30 Dec 2015 62090 · Other information technology service activities

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