Ltd Facts The UK company register, as filed

Register entry · No. 13123733

PREMIA SOLUTIONS WARRANTY LIMITED

Active Private Limited Company Incorporated 11 Jan 2021

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £10,839: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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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
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 11 Jan 2021 (5 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 FENCHURCH STREET, 5TH FLOOR, LONDON, ENGLAND, EC3M 3BY

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    19 Dec 2026
    Last made up to
    5 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PREMIA SOLUTIONS WARRANTY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £-1,802 £36,291 £-10,839 0
31 Dec 2024 not published £-33,558 £36,513 £-9,037 0
31 Dec 2023 (9 months) not published £113,766 £7,641 £24,521 17
31 Mar 2023 not published not published — — —

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Vincent Ralph Conrad Gamble Director 11 Jan 2021 — September 1962 British · England
Rafael Zambrano Director 24 Apr 2025 — December 1988 American · England
Thomas Reilly Director 24 Apr 2025 — May 1971 American · United States
Barbara Jean Southmayd Secretary 23 Feb 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Premia Solutions Limited company · 04088720 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 11 Jan 2021 — —

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 PREMIA SOLUTIONS WARRANTY LIMITED still trading?

The register shows PREMIA SOLUTIONS WARRANTY LIMITED as active.

What does PREMIA SOLUTIONS WARRANTY LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was PREMIA SOLUTIONS WARRANTY LIMITED set up?

It was incorporated on 11 January 2021.

When are PREMIA SOLUTIONS WARRANTY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PREMIA SOLUTIONS WARRANTY LIMITED's next confirmation statement due?

By 19 December 2026.

Who runs PREMIA SOLUTIONS WARRANTY LIMITED?

PREMIA SOLUTIONS WARRANTY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House