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Promx UK Limited

Promx UK Limited is an active company incorporated on 23 July 2019 with the registered office located in Reading, Berkshire. Promx UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12118352
Private limited company
Age
6 years
Incorporated 23 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 3 Marcus Close
Tilehurst
Reading
RG30 4EB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Oct 1964
Director • PSC • British • Lives in England • Born in Nov 1989
Director • German • Lives in Germany • Born in Sep 1967
Director • German • Lives in Germany • Born in Mar 1981
Promx AG
PSC
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Mutual Companies
Solo Managed Services (UK) Limited
Mr Joseph James Griffin and Petra ANN Thompson are mutual people.
Active
SG Berkshire Ltd
Petra ANN Thompson is a mutual person.
Active
Jadebet Limited
Petra ANN Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£104.83K
Increased by £37.27K (+55%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£156.26K
Decreased by £32.82K (-17%)
Total Liabilities
-£110.04K
Decreased by £23.45K (-18%)
Net Assets
£46.22K
Decreased by £9.37K (-17%)
Debt Ratio (%)
70%
Decreased by 0.18% (-0%)
Latest Activity
Joseph James Griffin (PSC) Appointed
4 Months Ago on 3 Jul 2025
Petra Ann Thompson Resigned
4 Months Ago on 3 Jul 2025
Small Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 1 Mar 2023
Accounting Period Shortened
3 Years Ago on 3 Nov 2022
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Documents
Notification of Joseph James Griffin as a person with significant control on 3 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Petra Ann Thompson as a director on 3 July 2025
Submitted on 4 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 4 Jun 2025
Confirmation statement made on 24 May 2024 with updates
Submitted on 24 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Mar 2024
Confirmation statement made on 22 July 2023 with no updates
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Mar 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 1 Mar 2023
Current accounting period shortened from 31 October 2023 to 31 December 2022
Submitted on 3 Nov 2022
Repayment History
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