ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 18 years ago.
Status
Active
Active since incorporation
Company No
06427290
Private limited company
Age
18 years
Incorporated 14 November 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 November 2025 (29 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Promethean Particles Limited
Contact Update Details
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
See All Contacts
People
Officers
5
Shareholders
62
Controllers (PSC)
1
Paul Warwick Capell
Director • British • Lives in Scotland • Born in Jan 1957
Mr James David Stephenson
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1973
Irfan Ashfak
Director • Investment Manager • British • Lives in England • Born in Jan 1991
Professor Edward Henry Lester
Director • University Lecturer • British • Lives in UK • Born in Aug 1970
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Locate Bio Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Johnsons Aggregates And Recycling Limited
Paul Warwick Capell is a mutual person.
Active
Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Ton UK Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Invincibles Studio Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
True Position Robotics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Emmerton Consulting Limited
Paul Warwick Capell is a mutual person.
Active
See All Mutual Companies
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 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 14 Nov 2025
Mercia Fund Management (Nominees) Limited Appointed
1 Month Ago on 11 Nov 2025
Marina Fuentes Resigned
1 Month Ago on 11 Nov 2025
Small Accounts Submitted
3 Months Ago on 27 Aug 2025
Alan Peter Mackenzie Lamb Resigned
9 Months Ago on 28 Feb 2025
Mr Paul Warwick Capell Appointed
9 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year Ago on 28 Nov 2024
Notification of PSC Statement
1 Year 1 Month Ago on 11 Nov 2024
University of Nottingham (PSC) Resigned
1 Year 4 Months Ago on 31 Jul 2024
Lachesis Seed Fund Lp (PSC) Resigned
1 Year 4 Months Ago on 31 Jul 2024
Get Alerts
Get Credit Report
Discover Promethean Particles Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Termination of appointment of Marina Fuentes as a director on 11 November 2025
Submitted on 13 Nov 2025
Appointment of Mercia Fund Management (Nominees) Limited as a director on 11 November 2025
Submitted on 13 Nov 2025
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs