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Prometheus Envisolutions Limited

Prometheus Envisolutions Limited is a dormant company incorporated on 22 August 2018 with the registered office located in London, Greater London. Prometheus Envisolutions Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11531334
Private limited company
Age
7 years
Incorporated 22 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (2 months ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Learn more about Prometheus Envisolutions Limited
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Luigi Conte
PSC • Director • Italian • Lives in Italy • Born in Apr 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Belleli Group Limited
Luigi Conte is a mutual person.
Active
Poseidon L2P Limited
Luigi Conte is a mutual person.
Active
Prometheus Green Power Limited
Luigi Conte is a mutual person.
Active
Sun Valley Energy Limited
Luigi Conte is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Luigi Conte Appointed
2 Months Ago on 5 Nov 2025
Robert Longhi Resigned
2 Months Ago on 5 Nov 2025
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Luigi Conte (PSC) Appointed
2 Months Ago on 5 Nov 2025
Robert Longhi (PSC) Resigned
2 Months Ago on 5 Nov 2025
Confirmation Submitted
5 Months Ago on 21 Aug 2025
Dormant Accounts Submitted
11 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Aug 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 14 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 23 Aug 2023
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Get Credit Report
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Documents
Appointment of Mr Luigi Conte as a director on 5 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Robert Longhi as a director on 5 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 5 November 2025 with updates
Submitted on 5 Nov 2025
Notification of Luigi Conte as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Cessation of Robert Longhi as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 21 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 28 Feb 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 30 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 14 May 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 23 Aug 2023
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Repayment History
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