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Profilm Advanced Materials Ltd

Profilm Advanced Materials Ltd is an active company incorporated on 31 July 2019 with the registered office located in London, Greater London. Profilm Advanced Materials Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12131507
Private limited company
Age
6 years
Incorporated 31 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2024 (1 year 1 month ago)
Next confirmation dated 29 July 2025
Was due on 12 August 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 16 Jul 2024 (1 year 1 month ago)
Previous address was Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Oct 1972
Director • South African • Lives in England • Born in Apr 1965
Director • Businessman • British • Lives in England • Born in Jun 1967
Mr Paul Jonathan Askew Rockey
PSC • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Thompson Harrison Ltd
Paul Jonathan Askew Rockey 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
£243.4K
Increased by £156.62K (+180%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.8M
Increased by £520.18K (+41%)
Total Liabilities
-£1.61M
Increased by £347.82K (+27%)
Net Assets
£185.46K
Increased by £172.36K (+1316%)
Debt Ratio (%)
90%
Decreased by 9.28% (-9%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
12 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Mr Paul Jonathan Askew Rockey Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr David William Robertson Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr Paul Jonathan Askew Rockey (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Exceed Cosec Services Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 18 Aug 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 2 Aug 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
Submitted on 16 Jul 2024
Change of details for Mr Paul Jonathan Askew Rockey as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr David William Robertson on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Paul Jonathan Askew Rockey on 16 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
Submitted on 28 Mar 2024
Memorandum and Articles of Association
Submitted on 22 Mar 2024
Resolutions
Submitted on 22 Mar 2024
Repayment History
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