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Prometheus Holdings International Limited

Prometheus Holdings International Limited is an active company incorporated on 22 October 2018 with the registered office located in Kingston upon Thames, Greater London. Prometheus Holdings International Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11635160
Private limited company
Age
7 years
Incorporated 22 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (4 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
1 Princeton Mews
167 London Road
Kingston Upon Thames
KT2 6PT
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Oct 1951 • Business Executive
Shareholders, PSCs & Group Structure
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Mutual Companies
Gem Europe Limited
Ernestino Franz is a mutual person.
Active
Laurentia Financial Services Ltd
Ernestino Franz is a mutual person.
Active
Arisa Consulting Ltd
Ernestino Franz is a mutual person.
Active
Eptagon Ltd
Ernestino Franz is a mutual person.
Active
Beta Marketing Limited
Ernestino Franz is a mutual person.
Active
Caliber Europe Limited
Ernestino Franz is a mutual person.
Active
GPF Limited
Ernestino Franz is a mutual person.
Active
Eclipse Europe Ltd
Ernestino Franz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.01K
Decreased by £37.1K (-84%)
Total Liabilities
-£4.9K
Decreased by £19.86K (-80%)
Net Assets
£2.11K
Decreased by £17.24K (-89%)
Debt Ratio (%)
70%
Increased by 13.73% (+24%)
Latest Activity
Micro Accounts Submitted
5 Days Ago on 15 Dec 2025
Confirmation Submitted
4 Months Ago on 28 Jul 2025
Micro Accounts Submitted
11 Months Ago on 11 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Aug 2024
Micro Accounts Submitted
2 Years Ago on 16 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Aug 2023
Micro Accounts Submitted
3 Years Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Aug 2022
Dormant Accounts Submitted
4 Years Ago on 13 Dec 2021
Accounting Period Shortened
4 Years Ago on 18 Nov 2021
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 28 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 11 Jan 2025
Confirmation statement made on 24 July 2024 with no updates
Submitted on 18 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 30 Aug 2023
Micro company accounts made up to 31 March 2022
Submitted on 6 Dec 2022
Confirmation statement made on 24 July 2022 with updates
Submitted on 20 Aug 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 13 Dec 2021
Previous accounting period shortened from 31 May 2021 to 31 March 2021
Submitted on 18 Nov 2021
Repayment History
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