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Pronovias UK Limited

Pronovias UK Limited is an active company incorporated on 8 February 2006 with the registered office located in Harrow, Greater London. Pronovias UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05701950
Private limited company
Age
19 years
Incorporated 8 February 2006
Size
Unreported
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Second Floor, Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
United Kingdom
Address changed on 1 Sep 2025 (2 months ago)
Previous address was 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Spanish • Lives in Spain • Born in Aug 1973
Director • Spanish • Lives in Spain • Born in Jan 1971
PSC
Mermaid Bidco Limited
PSC
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Mutual Companies
No mutual companies found
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
£166K
Increased by £73K (+78%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£14.02M
Decreased by £419K (-3%)
Total Liabilities
-£3.17M
Decreased by £658K (-17%)
Net Assets
£10.85M
Increased by £239K (+2%)
Debt Ratio (%)
23%
Decreased by 3.9% (-15%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
2 Months Ago on 1 Sep 2025
Marc Calabia Gibert Resigned
3 Months Ago on 21 Jul 2025
Christina Alba Ochoa Appointed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Gianni Serrazi Resigned
2 Years 2 Months Ago on 1 Sep 2023
Marc Calabia Gibert Appointed
2 Years 2 Months Ago on 1 Sep 2023
Mermaid Bidco Limited (PSC) Appointed
2 Years 7 Months Ago on 5 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 1 September 2025
Submitted on 1 Sep 2025
Second filing for the appointment of Cristina Alba Ochoa as a director
Submitted on 5 Aug 2025
Appointment of Christina Alba Ochoa as a director on 21 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Marc Calabia Gibert as a director on 21 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 27 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 16 Feb 2024
Withdrawal of a person with significant control statement on 23 November 2023
Submitted on 23 Nov 2023
Notification of Mermaid Bidco Limited as a person with significant control on 5 April 2023
Submitted on 23 Nov 2023
Repayment History
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