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Prometheus Enterprises U.K. Limited

Prometheus Enterprises U.K. Limited is an active company incorporated on 10 October 2011 with the registered office located in London, Greater London. Prometheus Enterprises U.K. Limited was registered 14 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
07804590
Private limited company
Age
14 years
Incorporated 10 October 2011
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 25 December 2024
Due by 25 December 2025 (1 month remaining)
Address
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 19 Aug 2022 (3 years ago)
Previous address was Sterling House 1 Sheepscar Court Meanwood Road Leeds West Yorkshire LS7 2BB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1971
Director • American • Lives in United States • Born in Nov 1977
Director • American • Lives in United States • Born in Jan 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediazest Plc
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Pipeline Software Europe Limited
Kevin Rozanski and MSP Corporate Services Limited are mutual people.
Active
Riskpoynt Ltd
Kevin Rozanski and MSP Corporate Services Limited are mutual people.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.73M
Increased by £265.11K (+8%)
Employees
43
Increased by 1 (+2%)
Total Assets
£4.1M
Decreased by £251.31K (-6%)
Total Liabilities
-£3.88M
Decreased by £197.04K (-5%)
Net Assets
£217.53K
Decreased by £54.27K (-20%)
Debt Ratio (%)
95%
Increased by 0.94% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Small Accounts Submitted
2 Months Ago on 28 Aug 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 16 Aug 2025
Compulsory Strike-Off Suspended
6 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Small Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Oct 2023
Eric Huang Details Changed
2 Years 5 Months Ago on 2 Jun 2023
Timothy Huang Details Changed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Jan 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 10 Oct 2023
Director's details changed for Eric Huang on 2 June 2023
Submitted on 6 Jul 2023
Director's details changed for Timothy Huang on 1 June 2023
Submitted on 6 Jul 2023
Repayment History
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