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Promech Holdings Limited

Promech Holdings Limited is an active company incorporated on 3 December 2019 with the registered office located in Rainham, Greater London. Promech Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12346692
Private limited company
Age
5 years
Incorporated 3 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (8 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 236 The Ceme Centre
Marsh Way
Rainham
RM13 8EU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1986
Director • British • Lives in UK • Born in Jul 1983
Promech Holding Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Promech Services Limited
Mr Joe Stephen Watley and Mr Terry David Watley are mutual people.
Active
Promech Holding Services Ltd
Mr Joe Stephen Watley and Mr Terry David Watley are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£4.39M
Increased by £177.05K (+4%)
Total Liabilities
-£4.39M
Increased by £177.06K (+4%)
Net Assets
£1.15K
Decreased by £9 (-1%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Jan 2023
Sharon Lee Pearce Resigned
3 Years Ago on 28 Sep 2022
Stephen James Pearce Resigned
3 Years Ago on 28 Sep 2022
New Charge Registered
3 Years Ago on 28 Sep 2022
Promech Holding Services Ltd (PSC) Appointed
3 Years Ago on 28 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 3 Mar 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 12 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 18 Mar 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 23 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 6 Mar 2023
Confirmation statement made on 26 January 2023 with updates
Submitted on 31 Jan 2023
Termination of appointment of Stephen James Pearce as a director on 28 September 2022
Submitted on 30 Nov 2022
Termination of appointment of Sharon Lee Pearce as a secretary on 28 September 2022
Submitted on 30 Nov 2022
Registration of charge 123466920001, created on 28 September 2022
Submitted on 16 Oct 2022
Resolutions
Submitted on 12 Oct 2022
Repayment History
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