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Promoserve Business Systems Limited

Promoserve Business Systems Limited is an active company incorporated on 10 August 2004 with the registered office located in London, Greater London. Promoserve Business Systems Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05201788
Private limited company
Age
21 years
Incorporated 10 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (5 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 7 Jan 2026 (21 hours ago)
Previous address was C/O Almond Cs Limited 11 York Street Manchester M2 2AW England
Telephone
08445090030
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in UK • Born in May 1989
Altitude Group Plc
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£592.24K
Same as previous period
Net Assets
-£592.24K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
21 Hours Ago on 7 Jan 2026
Micro Accounts Submitted
3 Months Ago on 29 Sep 2025
Mr Drew Whibley Appointed
3 Months Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 14 Aug 2025
Graham Mark Thomas Feltham Resigned
6 Months Ago on 17 Jun 2025
Graham Mark Thomas Feltham Resigned
6 Months Ago on 17 Jun 2025
Registered Address Changed
9 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 8 Aug 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 11 Sep 2023
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Documents
Registered office address changed from C/O Almond Cs Limited 11 York Street Manchester M2 2AW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 January 2026
Submitted on 7 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 29 Sep 2025
Appointment of Mr Drew Whibley as a director on 22 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 14 Aug 2025
Termination of appointment of Graham Mark Thomas Feltham as a secretary on 17 June 2025
Submitted on 14 Jul 2025
Termination of appointment of Graham Mark Thomas Feltham as a director on 17 June 2025
Submitted on 14 Jul 2025
Registered office address changed from 7th Floor 32 Eyre Street Sheffield S1 4QZ England to C/O Almond Cs Limited 11 York Street Manchester M2 2AW on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 12 Aug 2024
Micro company accounts made up to 31 March 2024
Submitted on 8 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 11 Sep 2023
Repayment History
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