PROMERA SOLUTIONS UK LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 10/09/2026

    Particulars of variation of rights attached to shares

    View PDF (2 pages)
  2. 10/09/2026

    Change of share class name or designation

    View PDF (2 pages)
  3. 10/09/2026

    Memorandum and Articles of Association

    View PDF (24 pages)
  4. 10/09/2026

    Resolutions

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

Due in 47 days

19/11/2026Filing deadline

Next statement date
05/11/2026
Last statement dated
05/11/2025

See the full filing history

Financial performance

The latest figures PROMERA SOLUTIONS UK LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£918.96K2025
12.97%vs 2024

2024: £813.46K

Total Assets

£2.00M2025
-5.35%vs 2024

2024: £2.11M

Cash in Bank

£455.12K2025
2.16%vs 2024

2024: £445.51K

Total Liabilities

£961.32K2025
-17.75%vs 2024

2024: £1.17M

Employees

1252025
0vs 2024

2024: 125

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 17.75% on 2024. See the full financial analysis for PROMERA SOLUTIONS UK LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

32021
-1252022
-1252023
1252024
1252025
YearEmployeesChange
20251250
2024125+250
2023-1250
2022-125-128
20213–

Reported employee count increased from 3 in 2021 to 125 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Director31/01/2008–31/01/20081241
Nominee Secretary31/01/2008–31/01/200837379
Director01/07/2015–28/08/20263
Director31/01/2008–28/08/20262
Secretary31/01/2008–28/08/20260
Corporate Secretary28/08/2026–Present303
Director28/08/2026–Present2
Director28/08/2026–Present2
Director28/08/2026–Present2
Director31/01/2008–28/08/20260

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present2
06/04/2016–Present2
06/04/2016–30/07/20242

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
24
Since 21/11/2022
Last 12 months
10
+6 vs the year before
Most recent filing
10/09/2026
less than a month ago

What changed in the last year

  • Officer changesLatest 02/09/2026
  • Registered officeLatest 02/09/2026
  • Company nameLatest 28/08/2026
  • Accounts filedLatest 29/12/2025
  • Confirmation statementLatest 19/11/2025

Filing timeline

  1. 10/09/2026

    Particulars of variation of rights attached to shares

    View PDF (2 pages)
  2. 10/09/2026

    Change of share class name or designation

    View PDF (2 pages)
  3. 10/09/2026

    Memorandum and Articles of Association

    View PDF (24 pages)
  4. 10/09/2026

    Resolutions

    View PDF (1 pages)
  5. 02/09/2026

    Notification of Promera Uk Holdings Limited as a person with significant control on 2026-08-28

    View PDF (2 pages)
  6. 02/09/2026

    Current accounting period shortened from 2027-03-31 to 2026-12-31

    View PDF (1 pages)
  7. 02/09/2026

    Registered office address changed from Unit J Gothenburg Court Bailey Street London SE8 5EY England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2026-09-02

    View PDF (1 pages)
  8. 28/08/2026

    Certificate of change of name

    View PDF (3 pages)
  9. 29/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (10 pages)
  10. 19/11/2025

    Confirmation statement made on 2025-11-05 with updates

    View PDF (4 pages)
  11. 31/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (10 pages)
  12. 27/11/2024

    Second filing of Confirmation Statement dated 2023-11-09

    View PDF (3 pages)

Showing 12 of 24 filings

See when the next accounts and confirmation statement are due

Similar companies

37 UK companies are similar to PROMERA SOLUTIONS UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (General cleaning of buildings) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

37 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under General cleaning of buildings.Browse the listing

About PROMERA SOLUTIONS UK LIMITED

A short description of the company, written from its Companies House record.

PROMERA SOLUTIONS UK LIMITED is a private limited company registered in the United Kingdom, based in 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. Companies House classifies its business as General cleaning of buildings. It has been on the register for 18 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £918.96K and 125 employees.

PROMERA SOLUTIONS UK LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records PROMERA SOLUTIONS UK LIMITED under one registered business activity: General cleaning of buildings (81.21 - SIC 2007).

PROMERA SOLUTIONS UK LIMITED is recorded as active on the Companies House register, and has been on it since 31/01/2008.

The most recent accounts Okredo holds cover 2025 and report net assets of £918.96K, total assets of £2.00M, cash in bank of £455.12K and total liabilities of £961.32K.

The most recent document on the record is dated 10/09/2026: Particulars of variation of rights attached to shares, less than a month ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 19/11/2026.

Companies House lists 10 officers (4 currently in post) and 3 people with significant control (2 current).