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Prospercap UK Management Services Ltd

Prospercap UK Management Services Ltd is an active company incorporated on 8 August 2015 with the registered office located in Romford, Greater London. Prospercap UK Management Services Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09723078
Private limited company
Age
10 years
Incorporated 8 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
St. James House 3rd Floor, South Wing
27-43 Eastern Road
Romford
Essex
RM1 3NH
United Kingdom
Address changed on 7 Aug 2023 (2 years 1 month ago)
Previous address was Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Thai • Lives in Thailand • Born in Jun 1977
Director • Chief Investment Officer • Thai • Lives in Thailand • Born in Aug 1963
Director • Thai • Lives in Thailand • Born in Sep 1965
Director • Chief Executive Officer And Director • Singaporean • Lives in Singapore • Born in Aug 1957
Director • Thai • Lives in Thailand • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.04M
Same as previous period
Total Liabilities
-£57.63M
Same as previous period
Net Assets
£410K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Warunya Punawakul Resigned
2 Months Ago on 16 Jun 2025
Siok Theng Leow Appointed
3 Months Ago on 20 May 2025
Hansa Susayan Resigned
3 Months Ago on 20 May 2025
Wanida Suksuwan Resigned
3 Months Ago on 20 May 2025
Weerachai Amornrat-Tana Appointed
3 Months Ago on 20 May 2025
Iqbal Jumabhoy Appointed
3 Months Ago on 20 May 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
New Charge Registered
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 20 Aug 2025
Termination of appointment of Warunya Punawakul as a director on 16 June 2025
Submitted on 19 Jun 2025
Appointment of Siok Theng Leow as a director on 20 May 2025
Submitted on 5 Jun 2025
Appointment of Iqbal Jumabhoy as a director on 20 May 2025
Submitted on 4 Jun 2025
Appointment of Weerachai Amornrat-Tana as a director on 20 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Wanida Suksuwan as a director on 20 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Hansa Susayan as a director on 20 May 2025
Submitted on 4 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Registration of charge 097230780004, created on 19 September 2024
Submitted on 20 Sep 2024
Certificate of change of name
Submitted on 9 Aug 2024
Repayment History
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