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Promethean Particles Limited

Promethean Particles Limited is an active company incorporated on 14 November 2007 with the registered office located in Nottingham, Nottinghamshire. Promethean Particles Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06427290
Private limited company
Age
17 years
Incorporated 14 November 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months 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 (1 year remaining)
Contact
Address
1-3 Genesis Park Midland Way
Nottingham
Nottinghamshire
NG7 3EF
England
Same address for the past 8 years
Telephone
01159678119
Email
Available in Endole App
People
Officers
7
Shareholders
62
Controllers (PSC)
1
Director • University Lecturer • British • Lives in UK • Born in Aug 1970
Director • Investment Manager • Spanish • Lives in England • Born in Jun 1986
Director • Management Consultant • British • Lives in UK • Born in Sep 1949
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1973
Director • British • Lives in Scotland • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Signum Esot Limited
Graham Ernest Shaw is a mutual person.
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Emmerton Consulting Limited
Paul Warwick Capell is a mutual person.
Active
Resilient Limited
Alan Peter Mackenzie Lamb is a mutual person.
Active
Johnsons Aggregates And Recycling Limited
Paul Warwick Capell is a mutual person.
Active
Oxonica Limited
Graham Ernest Shaw is a mutual person.
Active
Malmesbury Solar Limited
Graham Ernest Shaw is a mutual person.
Active
Yellow Submarine Holidays
Graham Ernest Shaw is a mutual person.
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Brands
Promethean Particles Ltd
Promethean Particles Ltd is a company that manufactures metal-organic frameworks (MOFs) for various applications, including carbon capture.
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
£6.48M
Increased by £6.29M (+3409%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 4 (+36%)
Total Assets
£7.67M
Increased by £6.54M (+581%)
Total Liabilities
-£346K
Increased by £8.56K (+3%)
Net Assets
£7.32M
Increased by £6.53M (+829%)
Debt Ratio (%)
5%
Decreased by 25.48% (-85%)
Latest Activity
Small Accounts Submitted
10 Days Ago on 27 Aug 2025
Alan Peter Mackenzie Lamb Resigned
6 Months Ago on 28 Feb 2025
Mr Paul Warwick Capell Appointed
6 Months Ago on 21 Feb 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Notification of PSC Statement
9 Months Ago on 11 Nov 2024
University of Nottingham (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Lachesis Seed Fund Lp (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
East Midlands Early Growth Fund Limited (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Irfan Ashfak Appointed
1 Year 1 Month Ago on 31 Jul 2024
Ms Marina Fuentes Appointed
1 Year 1 Month Ago on 31 Jul 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Aug 2025
Termination of appointment of Alan Peter Mackenzie Lamb as a director on 28 February 2025
Submitted on 10 Mar 2025
Appointment of Mr Paul Warwick Capell as a director on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 28 Nov 2024
Notification of a person with significant control statement
Submitted on 11 Nov 2024
Cessation of Lachesis Seed Fund Lp as a person with significant control on 31 July 2024
Submitted on 31 Oct 2024
Cessation of University of Nottingham as a person with significant control on 31 July 2024
Submitted on 31 Oct 2024
Cessation of East Midlands Early Growth Fund Limited as a person with significant control on 31 July 2024
Submitted on 31 Oct 2024
Resolutions
Submitted on 12 Aug 2024
Memorandum and Articles of Association
Submitted on 12 Aug 2024
Repayment History
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