PROMETHEAN LIMITED

Key Data

Status

Active

Company No.

01308938

Incorporation date

15/04/1977

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2023)

27/12/2025

Full accounts made up to 2024-12-31

View PDF (45 pages)

18/11/2025

Statement of capital following an allotment of shares on 2025-11-01

View PDF (3 pages)

28/10/2025

Statement of capital following an allotment of shares on 2025-10-20

View PDF (3 pages)

18/09/2025

Confirmation statement made on 2025-09-10 with updates

View PDF (4 pages)

21/07/2025

Statement of capital following an allotment of shares on 2025-06-27

View PDF (3 pages)

14/04/2025

Termination of appointment of Vincent Patrick Riera as a director on 2025-04-07

View PDF (1 pages)

29/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

27/12/2024

Resolutions

View PDF (2 pages)

20/12/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

08/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (3 pages)

18/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

28/05/2024

Registration of charge 013089380023, created on 2024-05-22

View PDF (39 pages)

28/05/2024

Registration of charge 013089380024, created on 2024-05-22

View PDF (40 pages)

28/02/2024

Resolutions

View PDF (2 pages)

27/02/2024

Memorandum and Articles of Association

View PDF (44 pages)

15/02/2024

Termination of appointment of Simon Leung Lim Kin as a director on 2024-02-15

View PDF (1 pages)

15/02/2024

Appointment of Mr Arthur Gregory Giterman as a director on 2024-02-15

View PDF (2 pages)

11/01/2024

All of the property or undertaking has been released from charge 013089380020

View PDF (1 pages)

20/11/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

14/09/2023

Confirmation statement made on 2023-09-10 with updates

View PDF (3 pages)

03/03/2023

Full accounts made up to 2021-12-31

View PDF (42 pages)

23/01/2023

Registration of charge 013089380022, created on 2023-01-19

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holmes, John	Director	08/05/1992 - 19/10/2004	2
Charlier, Jean-Yves	Director	10/12/2007 - 21/09/2012	20
Baker, Wendy	Director	03/07/2014 - 17/11/2015	11
Jury, Stephen Thomas Hoyle	Director	18/11/2002 - 02/01/2008	13
Bickerstaffe, Ian Michael	Director	25/10/2004 - 23/11/2005	30

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PROMETHEAN LIMITED

PROMETHEAN LIMITED is an(a) Active company incorporated on 15/04/1977 with the registered office located at Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire BB1 5TH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROMETHEAN LIMITED?

PROMETHEAN LIMITED is currently Active. It was registered on 15/04/1977 .

Where is PROMETHEAN LIMITED located?

PROMETHEAN LIMITED is registered at Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire BB1 5TH.

What does PROMETHEAN LIMITED do?

PROMETHEAN LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for PROMETHEAN LIMITED?

The latest filing was on 27/12/2025: Full accounts made up to 2024-12-31.