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Promech Services Limited

Promech Services Limited is an active company incorporated on 26 September 1991 with the registered office located in Rainham, Greater London. Promech Services Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02648944
Private limited company
Age
34 years
Incorporated 26 September 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 January 2025 (10 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Suite 236 The Ceme Centre
Marsh Way
Rainham
Essex
RM13 8EU
United Kingdom
Same address for the past 6 years
Telephone
01375394900
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1986
Director • British • Lives in UK • Born in Jul 1983
Promech Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Promech Holdings Limited
Joe Stephen Watley and Terry David Watley are mutual people.
Active
Promech Holding Services Ltd
Joe Stephen Watley and Terry David Watley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£102.82K
Decreased by £384.66K (-79%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 3 (+8%)
Total Assets
£7.49M
Increased by £932.36K (+14%)
Total Liabilities
-£1.72M
Increased by £477.1K (+38%)
Net Assets
£5.77M
Increased by £455.26K (+9%)
Debt Ratio (%)
23%
Increased by 4% (+21%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Feb 2024
New Charge Registered
2 Years 6 Months Ago on 17 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Feb 2023
Stephen James Pearce Resigned
3 Years Ago on 28 Sep 2022
Sharon Lee Pearce Resigned
3 Years Ago on 28 Sep 2022
Stephen James Pearce (PSC) Resigned
5 Years Ago on 6 Mar 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Mar 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Mar 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 23 Feb 2024
Registration of charge 026489440004, created on 17 May 2023
Submitted on 18 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Mar 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 9 Feb 2023
Termination of appointment of Sharon Lee Pearce as a director on 28 September 2022
Submitted on 30 Nov 2022
Termination of appointment of Sharon Lee Pearce as a secretary on 28 September 2022
Submitted on 30 Nov 2022
Cessation of Stephen James Pearce as a person with significant control on 6 March 2020
Submitted on 30 Nov 2022
Repayment History
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