PROMAX LIMITED

Q: What is the latest filing for PROMAX LIMITED?

The latest filing was on 19/06/2026: Termination of appointment of David Bromley as a director on 2026-06-19.

Key Data

Status

Active

Company No.

Incorporation date

05/02/2016

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2016)

19/06/2026

Termination of appointment of David Bromley as a director on 2026-06-19

View PDF (1 pages)

16/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (4 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

11/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (4 pages)

15/11/2024

Change of details for Mr Chilton Leonard Pike as a person with significant control on 2024-02-05

View PDF (2 pages)

28/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

11/02/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (5 pages)

23/11/2023

Statement of capital on 2023-10-24

View PDF (4 pages)

12/11/2023

Statement of capital following an allotment of shares on 2023-10-24

View PDF (3 pages)

12/11/2023

Statement of capital following an allotment of shares on 2023-10-24

View PDF (3 pages)

27/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

30/07/2023

Appointment of Mr David Bromley as a director on 2023-06-16

View PDF (2 pages)

19/06/2023

Resolutions

View PDF (1 pages)

19/06/2023

Resolutions

View PDF (1 pages)

19/06/2023

Resolutions

View PDF (1 pages)

19/06/2023

Resolutions

View PDF (1 pages)

05/06/2023

Director's details changed for Mr Chilton Leonard Pike on 2023-04-01

View PDF (2 pages)

05/06/2023

Statement of capital following an allotment of shares on 2023-04-19

View PDF (3 pages)

05/06/2023

Change of details for Mr Chilton Leonard Pike as a person with significant control on 2023-04-01

View PDF (2 pages)

05/06/2023

Statement of capital following an allotment of shares on 2023-04-19

View PDF (3 pages)

05/06/2023

Statement of capital following an allotment of shares on 2023-04-19

View PDF (3 pages)

05/06/2023

Statement of capital following an allotment of shares on 2023-04-19

View PDF (3 pages)

02/06/2023

Previous accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

02/06/2023

Registered office address changed from , 591 London Road, Cheam, Sutton, SM3 9AG, United Kingdom to Old Granary Dunton Road Basildon Essex SS15 4DB on 2023-06-02

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

12/01/2023

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

14/03/2019

Registered office address changed from , PO Box SM3 9AG, 591 London Road, Cheam, Sutton, Surrey, England to Old Granary Dunton Road Basildon Essex SS15 4DB on 2019-03-14

View PDF (1 pages)

06/03/2017

Registered office address changed from , 13-15 Regent Street Nottingham, United Kingdom, NG1 5BS, United Kingdom to Old Granary Dunton Road Basildon Essex SS15 4DB on 2017-03-06

View PDF (1 pages)

19/02/2016

Registered office address changed from , Woodberry House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom to Old Granary Dunton Road Basildon Essex SS15 4DB on 2016-02-19

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

04/02/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
6
10.62K
299.05K
0.00
125.79K
272.14K

2024
7
52.05K
329.48K
0.00
77.87K
257.97K

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About PROMAX LIMITED

PROMAX LIMITED is an Active company incorporated on 05/02/2016 with the registered office located at Old Granary, Dunton Road, Basildon, Essex SS15 4DB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROMAX LIMITED?

PROMAX LIMITED is currently Active. It was registered on 05/02/2016 .

Where is PROMAX LIMITED located?

PROMAX LIMITED is registered at Old Granary, Dunton Road, Basildon, Essex SS15 4DB.

What does PROMAX LIMITED do?

PROMAX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PROMAX LIMITED?

The latest filing was on 19/06/2026: Termination of appointment of David Bromley as a director on 2026-06-19.