PROSPEX ENERGY PLC

Active London

Activities of other holding companies n.e.c.

5 employees website.com
Financial services Activities of other holding companies n.e.c.
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PROSPEX ENERGY PLC

Activities of other holding companies n.e.c.

Founded 17 Dec 1999 Active London, United Kingdom 5 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

PROSPEX OIL AND GAS PLC 16 Apr 2015 — 2 Jul 2020
PREMIER GOLD RESOURCES PLC 30 Mar 2012 — 16 Apr 2015
PREMIER MANAGEMENT HOLDINGS PLC 19 Jan 2000 — 30 Mar 2012
Accounts Submitted 4 Jun 2025 Next due 30 Jun 2026 18 days remaining
Confirmation Submitted 15 Dec 2025 Next due 29 Dec 2026 6 months remaining
Net assets £25M £4M 2024 year on year
Total assets £26M £4M 2024 year on year
Total Liabilities £1M £54K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ United Kingdom

Website

www.example.com

Full company profile for PROSPEX ENERGY PLC (03896382), an active financial services company based in London, United Kingdom. Incorporated 17 Dec 1999. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Jun 2026 18 days remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.19M

Increased by £1.18M (+39400%)

Net Assets

£24.59M

Increased by £4.01M (+20%)

Total Liabilities

£1.17M

Decreased by £54.00k (-4%)

Turnover

N/A

Decreased by £37.00k (-100%)

Employees

5

Decreased by 2 (-29%)

Debt Ratio

5%

Decreased by 1 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

61 Allotments 3,110,632,412 Shares £20000040.44m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 20265,083,836£153k£0.03
3 Jul 202526,170,193£1.18m£0.045
12 Aug 202469,955,393£4.20m£0.06
2 Jan 20243,311,654£182k£0.055
2 Oct 20232,565,732£109k£0.043

Officers

Officers

1 active 2 resigned
Status
Andrew Nicholas John HayDirectorBritishUnited Kingdom7419 Apr 2023Active

Shareholders

Shareholders (10)

Heyco Energy Group Inc
10.3%
Simon Chantler
6.1%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Barclays Nominees Ltd

Ceased 1 Nov 2021

Ceased

Group Structure

Group Structure

PROSPEX ENERGY PLC Current Company
PXOG MARSHALL LIMITED united kingdom
PXOG MUIRHILL LIMITED united kingdom
PXOG COUNTY LIMITED united kingdom

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026OfficersAppointment of Mr Simon Gerald Ashby-Rudd as director on 7 May 2026
20 Mar 2026CapitalAllotment of shares (GBP 15,862,985.681) on 20 Mar 2026
17 Feb 2026OfficersAppointment of Mr Thomas Hamilton Reynolds as director on 1 Feb 2026
16 Feb 2026OfficersTermination of Mark Christopher Routh as director on 1 Feb 2026
15 Dec 2025Confirmation StatementConfirmation statement made on 15 Dec 2025 with updates
12 May 2026 Officers

Appointment of Mr Simon Gerald Ashby-Rudd as director on 7 May 2026

20 Mar 2026 Capital

Allotment of shares (GBP 15,862,985.681) on 20 Mar 2026

17 Feb 2026 Officers

Appointment of Mr Thomas Hamilton Reynolds as director on 1 Feb 2026

16 Feb 2026 Officers

Termination of Mark Christopher Routh as director on 1 Feb 2026

15 Dec 2025 Confirmation Statement

Confirmation statement made on 15 Dec 2025 with updates

Recent Activity

Latest Activity

Appointment of Mr Simon Gerald Ashby-Rudd as director on 7 May 2026

1 months ago on 12 May 2026

Allotment of shares (GBP 15,862,985.681) on 20 Mar 2026

2 months ago on 20 Mar 2026

Appointment of Mr Thomas Hamilton Reynolds as director on 1 Feb 2026

3 months ago on 17 Feb 2026

Termination of Mark Christopher Routh as director on 1 Feb 2026

3 months ago on 16 Feb 2026

Confirmation statement made on 15 Dec 2025 with updates

5 months ago on 15 Dec 2025