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Prometheus Investment Management Limited

Prometheus Investment Management Limited is an active company incorporated on 1 June 2018 with the registered office located in London, Greater London. Prometheus Investment Management Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11392164
Private limited company
Age
7 years
Incorporated 1 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1st Floor 29 Museum Street
London
WC1A 1LH
United Kingdom
Address changed on 20 Sep 2023 (1 year 11 months ago)
Previous address was , 85 Great Portland Street, London, W1W 7LT, United Kingdom
Telephone
020 76363444
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Italian • Lives in United Arab Emirates • Born in Aug 1965
Director • Lead Business Analyst • Italian • Lives in United Arab Emirates • Born in Jun 1952
Director • British • Lives in England • Born in Sep 1953
Director • Italian • Lives in UK • Born in Sep 1980
Prometheus Finance S.A R.L
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pluperfect Ltd
Andrew Leslie Welsh is a mutual person.
Active
TCS Brokers UK Limited
Andrew Leslie Welsh is a mutual person.
Active
The Payment Firm Ltd
Andrew Leslie Welsh is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£475.82K
Increased by £475.82K (%)
Turnover
£395.43K
Increased by £104.82K (+36%)
Employees
5
Increased by 1 (+25%)
Total Assets
£818.39K
Increased by £308.99K (+61%)
Total Liabilities
-£137.51K
Increased by £92.3K (+204%)
Net Assets
£680.88K
Increased by £216.69K (+47%)
Debt Ratio (%)
17%
Increased by 7.93% (+89%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Mr Stefano Castelluccio Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
Mr Riccardo Chiarato Details Changed
1 Year 11 Months Ago on 18 Sep 2023
Mr Alberto Lucio Felice Bevacqua Details Changed
2 Years Ago on 1 Sep 2023
Mr Andrew Leslie Welsh Details Changed
2 Years Ago on 1 Sep 2023
Mr Stefano Castelluccio Details Changed
2 Years 3 Months Ago on 18 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 28 Jan 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 May 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 12 Jan 2024
Statement of capital following an allotment of shares on 8 December 2023
Submitted on 21 Dec 2023
Director's details changed for Mr Stefano Castelluccio on 1 November 2023
Submitted on 21 Dec 2023
Confirmation statement made on 30 September 2023 with updates
Submitted on 13 Oct 2023
Change of details for Stefano Castelluccio as a person with significant control on 18 May 2023
Submitted on 9 Oct 2023
Director's details changed for Mr Stefano Castelluccio on 18 May 2023
Submitted on 9 Oct 2023
Repayment History
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