PROMETHEUS POLICING SERVICES LIMITED

Active
  • Company number
    12313722Copy
    Copy
  • Private limited company
  • Incorporated13/11/2019 · 6 years old
  • Other education n.e.c.

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
30 Church Road 30 Church Road, Biggin Hill, Westerham TN16 3LD
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 12/07/2026

    Registered office address changed from 29 Bunhill Row London EC1Y 8LP United Kingdom to 30 Church Road 30 Church Road Biggin Hill Westerham TN16 3LD on 2026-07-12

    View PDF (1 pages)
  2. 30/12/2025

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

    View PDF (8 pages)
  3. 26/11/2025

    Cessation of David Ian Martin as a person with significant control on 2025-11-24

    View PDF (1 pages)
  4. 26/11/2025

    Termination of appointment of Stephanie Roberts as a secretary on 2025-11-24

    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 54 days

26/11/2026Filing deadline

Next statement date
12/11/2026
Last statement dated
12/11/2025

See the full filing history

Financial performance

The latest figures PROMETHEUS POLICING SERVICES LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.

Net Assets

£511.96K2025
19.12%vs 2024

2024: £429.79K

Total Assets

£584.82K2025
16.70%vs 2024

2024: £501.15K

Cash in Bank

£252.19K2025
28.10%vs 2024

2024: £196.86K

Total Liabilities

£72.86K2025
2.11%vs 2024

2024: £71.36K

Employees

32025
-1vs 2024

2024: 4

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 16.70% on 2024. See the full financial analysis for PROMETHEUS POLICING SERVICES LIMITED.

Employees

Headcount as reported to Companies House for 2022–2025.

42022
42023
42024
32025
YearEmployeesChange
20253-1
202440
202340
20224–

Reported employee count decreased from 4 in 2022 to 3 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

5

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

PersonRolePeriodConnected companies
Director08/01/2020–29/11/202341
Director04/12/2019–29/11/20234
Director08/01/2020–29/11/202314
Director13/11/2019–Present7
Secretary04/12/2019–24/11/20250

Persons with significant control

9

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

PersonPeriodConnected companies
08/01/2020–29/11/202341
08/01/2020–Present41
08/01/2020–29/11/20231
13/11/2019–08/01/20203
24/11/2025–Present6
29/11/2023–24/11/20253
29/11/2023–Present3
08/01/2020–Present1
13/11/2019–08/01/20202

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
20
Since 14/11/2022
Last 12 months
6
+4 vs the year before
Most recent filing
12/07/2026
2 months ago

What changed in the last year

  • Registered officeLatest 12/07/2026
  • Accounts filedLatest 30/12/2025
  • Officer changes (3)Latest 26/11/2025
  • Confirmation statementLatest 12/11/2025

Filing timeline

  1. 12/07/2026

    Registered office address changed from 29 Bunhill Row London EC1Y 8LP United Kingdom to 30 Church Road 30 Church Road Biggin Hill Westerham TN16 3LD on 2026-07-12

    View PDF (1 pages)
  2. 30/12/2025

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

    View PDF (8 pages)
  3. 26/11/2025

    Cessation of David Ian Martin as a person with significant control on 2025-11-24

    View PDF (1 pages)
  4. 26/11/2025

    Termination of appointment of Stephanie Roberts as a secretary on 2025-11-24

    View PDF (1 pages)
  5. 26/11/2025

    Notification of Gallagher Family Group Limited as a person with significant control on 2025-11-24

    View PDF (2 pages)
  6. 12/11/2025

    Confirmation statement made on 2025-11-12 with no updates

    View PDF (3 pages)
  7. 17/12/2024

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

    View PDF (9 pages)
  8. 22/11/2024

    Confirmation statement made on 2024-11-12 with updates

    View PDF (5 pages)
  9. 15/01/2024

    Purchase of own shares.

    View PDF (4 pages)
  10. 11/01/2024

    Resolutions

    View PDF (6 pages)
  11. 03/01/2024

    Cancellation of shares. Statement of capital on 2023-11-29

    View PDF (4 pages)
  12. 19/12/2023

    Termination of appointment of Malcolm Quentin Russell as a director on 2023-11-29

    View PDF (1 pages)

Showing 12 of 20 filings

See when the next accounts and confirmation statement are due

Similar companies

558 UK companies are similar to PROMETHEUS POLICING SERVICES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other education n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

558 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other education n.e.c..Browse the listing

About PROMETHEUS POLICING SERVICES LIMITED

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

PROMETHEUS POLICING SERVICES LIMITED is a private limited company registered in the United Kingdom, based in 30 Church Road 30 Church Road, Biggin Hill, Westerham TN16 3LD. Companies House classifies its business as Other education n.e.c.. It has been on the register for 6 years 10 months.

The register currently records it as active. Its 2025 accounts report net assets of £511.96K and 3 employees.

PROMETHEUS POLICING SERVICES LIMITED: frequently asked questions

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

Companies House records PROMETHEUS POLICING SERVICES LIMITED under one registered business activity: Other education n.e.c. (85.59 - SIC 2007).

PROMETHEUS POLICING SERVICES LIMITED is recorded as active on the Companies House register, and has been on it since 13/11/2019.

The most recent accounts Okredo holds cover 2025 and report net assets of £511.96K, total assets of £584.82K, cash in bank of £252.19K and total liabilities of £72.86K.

The most recent document on the record is dated 12/07/2026: Registered office address changed from 29 Bunhill Row London EC1Y 8LP United Kingdom to 30 Church Road 30 Church Road Biggin Hill Westerham TN16 3LD on 2026-07-12, 2 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 26/11/2026.

Companies House lists 5 officers (1 currently in post) and 9 people with significant control (4 current).