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Prometheus Safe & Secure Ltd

Prometheus Safe & Secure Ltd is an active company incorporated on 17 December 2013 with the registered office located in Birmingham, West Midlands. Prometheus Safe & Secure Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08818166
Private limited company
Age
11 years
Incorporated 17 December 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 603, Fort Dunlop Fort Parkway
Birmingham
B24 9FD
England
Address changed on 7 Jul 2023 (2 years 2 months ago)
Previous address was First Floor, Station Place Argyle Way Stevenage SG1 2AD United Kingdom
Telephone
08000096668
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Jan 1981
Rci Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prometheus Complex Care Ltd
Michelle Maria Darraugh, Rajbir Singh Phagura, and 2 more are mutual people.
Active
Rci Group Limited
Michelle Maria Darraugh, Rajbir Singh Phagura, and 2 more are mutual people.
Active
Mountain Healthcare Limited
Michelle Maria Darraugh, Rajbir Singh Phagura, and 1 more are mutual people.
Active
Venture-People Limited
Michelle Maria Darraugh, Rajbir Singh Phagura, and 1 more are mutual people.
Active
Mountain Healthcare Holdings Limited
Michelle Maria Darraugh, Rajbir Singh Phagura, and 1 more are mutual people.
Active
Elisian Limited
Michelle Maria Darraugh, Rajbir Singh Phagura, and 1 more are mutual people.
Active
Rci Health Group Limited
Michelle Maria Darraugh, Rajbir Singh Phagura, and 1 more are mutual people.
Active
Rci Services Limited
Michelle Maria Darraugh, Rajbir Singh Phagura, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£436K
Increased by £293K (+205%)
Turnover
£8.06M
Decreased by £2.23M (-22%)
Employees
446
Decreased by 143 (-24%)
Total Assets
£9.01M
Increased by £1.08M (+14%)
Total Liabilities
-£6.92M
Increased by £1.58M (+30%)
Net Assets
£2.09M
Decreased by £500K (-19%)
Debt Ratio (%)
77%
Increased by 9.46% (+14%)
Latest Activity
Michelle Maria Darraugh Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Mr Daniel Roger Hart Appointed
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
2 Years 2 Months Ago on 7 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Olympus Bidco Limited (PSC) Details Changed
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Termination of appointment of Michelle Maria Darraugh as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 8 Apr 2025
Appointment of Mr Daniel Roger Hart as a director on 19 March 2025
Submitted on 20 Mar 2025
Full accounts made up to 30 September 2024
Submitted on 16 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 24 Apr 2024
Confirmation statement made on 6 April 2024 with updates
Submitted on 8 Apr 2024
Change of details for Olympus Bidco Limited as a person with significant control on 16 June 2023
Submitted on 8 Apr 2024
Registration of charge 088181660003, created on 26 March 2024
Submitted on 3 Apr 2024
Registered office address changed from First Floor, Station Place Argyle Way Stevenage SG1 2AD United Kingdom to Unit 603, Fort Dunlop Fort Parkway Birmingham B24 9FD on 7 July 2023
Submitted on 7 Jul 2023
Full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Repayment History
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