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Presto Engineering Group UK Ltd

Presto Engineering Group UK Ltd is an active company incorporated on 18 November 2019 with the registered office located in London, City of London. Presto Engineering Group UK Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12320875
Private limited company
Age
6 years
Incorporated 18 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (1 year 1 month ago)
Next confirmation dated 2 December 2025
Was due on 16 December 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 Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
8th Floor South
11 Old Jewry
London
EC2R 8DU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director
Director • French • Lives in France • Born in Mar 1978
Norbert Dentressangle
PSC • French • Lives in France • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Schmidt Groupe UK Limited
Pramex International Ltd is a mutual person.
Active
Advini UK Limited
Pramex International Ltd is a mutual person.
Active
Macopharma (UK) Limited
Pramex International Ltd is a mutual person.
Active
Blue Whale (UK) Limited
Pramex International Ltd is a mutual person.
Active
Cooking Development Limited
Pramex International Ltd is a mutual person.
Active
IMS UK & Co Ltd
Pramex International Ltd is a mutual person.
Active
Intus Healthcare Ltd
Pramex International Ltd is a mutual person.
Active
Iseo Uki Ltd
Pramex International Ltd 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
£248.87K
Increased by £167.94K (+208%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£386.16K
Increased by £16.81K (+5%)
Total Liabilities
-£133.03K
Decreased by £53.5K (-29%)
Net Assets
£253.13K
Increased by £70.31K (+38%)
Debt Ratio (%)
34%
Decreased by 16.05% (-32%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Norbert Dentressangle (PSC) Appointed
1 Year 2 Months Ago on 6 Nov 2024
Michel Villemain (PSC) Resigned
1 Year 2 Months Ago on 6 Nov 2024
Michel Villemain Resigned
1 Year 2 Months Ago on 6 Nov 2024
Finasic Sas Appointed
1 Year 2 Months Ago on 6 Nov 2024
Mr Cédric Mayor Appointed
1 Year 2 Months Ago on 6 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 26 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 11 Jul 2023
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Documents
Notification of Norbert Dentressangle as a person with significant control on 6 November 2024
Submitted on 4 Nov 2025
Cessation of Michel Villemain as a person with significant control on 6 November 2024
Submitted on 4 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Termination of appointment of Michel Villemain as a director on 6 November 2024
Submitted on 13 Nov 2024
Appointment of Finasic Sas as a director on 6 November 2024
Submitted on 13 Nov 2024
Appointment of Mr Cédric Mayor as a director on 6 November 2024
Submitted on 13 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Jul 2023
Repayment History
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