PROMETHEUS SAFE & SECURE LTD

Key Data

Status

Active

Company No.

08818166

Incorporation date

17/12/2013

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

14/04/2026

Confirmation statement made on 2026-04-06 with no updates

View PDF (3 pages)

27/03/2026

Termination of appointment of Christopher George Sellers as a director on 2026-03-27

View PDF (1 pages)

27/03/2026

Appointment of Mrs Helen Teresa Jones as a director on 2026-03-27

View PDF (2 pages)

13/02/2026

Current accounting period extended from 2026-09-30 to 2027-03-31

View PDF (1 pages)

30/12/2025

Full accounts made up to 2025-09-30

View PDF (24 pages)

04/08/2025

Termination of appointment of Michelle Maria Darraugh as a director on 2025-07-31

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

20/03/2025

Appointment of Mr Daniel Roger Hart as a director on 2025-03-19

View PDF (2 pages)

16/12/2024

Full accounts made up to 2024-09-30

View PDF (23 pages)

24/04/2024

Full accounts made up to 2023-09-30

View PDF (22 pages)

08/04/2024

Change of details for Olympus Bidco Limited as a person with significant control on 2023-06-16

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-04-06 with updates

View PDF (4 pages)

03/04/2024

Registration of charge 088181660003, created on 2024-03-26

View PDF (75 pages)

07/07/2023

Registered office address changed from First Floor, Station Place Argyle Way Stevenage SG1 2AD United Kingdom to Unit 603, Fort Dunlop Fort Parkway Birmingham B24 9FD on 2023-07-07

View PDF (1 pages)

29/06/2023

Full accounts made up to 2022-09-30

View PDF (28 pages)

22/06/2023

Termination of appointment of Tim Slater as a director on 2023-06-21

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-04-06 with updates

View PDF (4 pages)

13/02/2023

Previous accounting period shortened from 2023-03-31 to 2022-09-30

View PDF (1 pages)

06/01/2023

Satisfaction of charge 088181660001 in full

View PDF (4 pages)

04/01/2023

Memorandum and Articles of Association

View PDF (30 pages)

04/01/2023

Resolutions

View PDF (3 pages)

21/12/2022

Appointment of Mr Rajbir Singh Phagura as a director on 2022-12-17

View PDF (2 pages)

21/12/2022

Appointment of Michelle Maria Darraugh as a director on 2022-12-17

View PDF (2 pages)

21/12/2022

Termination of appointment of Samuel Cornes as a director on 2022-12-17

View PDF (1 pages)

21/12/2022

Termination of appointment of Darren Paul Mullinder as a director on 2022-12-17

View PDF (1 pages)

21/12/2022

Registered office address changed from Fernhill Estate Office Fernhill Road Sutton Newport Shropshire TF10 8DJ to First Floor, Station Place Argyle Way Stevenage SG1 2AD on 2022-12-21

View PDF (1 pages)

21/12/2022

Notification of Olympus Bidco Limited as a person with significant control on 2022-12-17

View PDF (2 pages)

21/12/2022

Cessation of Samuel Cornes as a person with significant control on 2022-12-17

View PDF (1 pages)

21/12/2022

Cessation of Parkhill 2000 Ltd as a person with significant control on 2022-12-17

View PDF (1 pages)

21/12/2022

Appointment of Christopher George Sellers as a director on 2022-12-17

View PDF (2 pages)

20/12/2022

Registration of charge 088181660002, created on 2022-12-17

View PDF (15 pages)

07/12/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

28/11/2022

Notification of Parkhill 2000 Ltd as a person with significant control on 2018-11-01

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

113 *

* during past year

Number of employees

219

2022

+213.96 % *

* during past year

Cash in Bank

£1,773,258.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

06/04/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

31/03/2027

Next due on

31/12/2027

See more events →

Financial Ratios

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

2021
106
4.03M
-
0.00
564.80K
-

2022
219
6.43M
-
5.04M
1.77M
-

2022
219
6.43M
-
5.04M
1.77M
-

Employees

2022

Employees

219 107 % *

Net Assets(GBP)

6.43M £59.64 % *

Total Assets(GBP)

Turnover(GBP)

5.04M £- *

Cash in Bank(GBP)

1.77M £213.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cornes, Samuel	Director	17/12/2013 - 19/08/2016	44
Cornes, Samuel	Director	04/11/2016 - 17/12/2022	44
Mullinder, Darren Paul	Director	19/08/2016 - 17/12/2022	37
Lavender, Karl	Director	18/12/2013 - 30/04/2015	-
Sellers, Christopher George	Director	17/12/2022 - 27/03/2026	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PROMETHEUS SAFE & SECURE LTD

PROMETHEUS SAFE & SECURE LTD is an(a) Active company incorporated on 17/12/2013 with the registered office located at Unit 603, Fort Dunlop Fort Parkway, Birmingham B24 9FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 219 according to last financial statements.

Frequently Asked Questions

What is the current status of PROMETHEUS SAFE & SECURE LTD?

PROMETHEUS SAFE & SECURE LTD is currently Active. It was registered on 17/12/2013 .

Where is PROMETHEUS SAFE & SECURE LTD located?

PROMETHEUS SAFE & SECURE LTD is registered at Unit 603, Fort Dunlop Fort Parkway, Birmingham B24 9FD.

What does PROMETHEUS SAFE & SECURE LTD do?

PROMETHEUS SAFE & SECURE LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does PROMETHEUS SAFE & SECURE LTD have?

PROMETHEUS SAFE & SECURE LTD had 219 employees in 2022.

What is the latest filing for PROMETHEUS SAFE & SECURE LTD?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-06 with no updates.