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Prosemino Limited

Prosemino Limited is an active company incorporated on 5 November 2020 with the registered office located in London, Greater London. Prosemino Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12998662
Private limited company
Age
4 years
Incorporated 5 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (26 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Tc Group 6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP
United Kingdom
Address changed on 10 Mar 2023 (2 years 7 months ago)
Previous address was C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Professor • British • Lives in England • Born in Aug 1984
Director • Consultant • British • Lives in England • Born in Nov 1973
Director • Professor • British • Lives in UK • Born in Apr 1979
Director • Cypriot • Lives in Spain • Born in Mar 1970
Director • Professor • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Prosemino Venture Studio Limited
Professor Daniel John Leslie Brett, Prof Christopher Anthony Howard, and 2 more are mutual people.
Active
Sention Technologies Limited
Professor Daniel John Leslie Brett, Professor Paul Robert Shearing, and 1 more are mutual people.
Active
Super6 Limited
Prof Christopher Anthony Howard and Hayden Bradley Sommer are mutual people.
Active
Bramble Energy Limited
Professor Daniel John Leslie Brett is a mutual person.
Active
Ah Clover Ltd
Hayden Bradley Sommer is a mutual person.
Active
One.Io Markets UK Limited
Hayden Bradley Sommer is a mutual person.
Active
One.Io UK Limited
Hayden Bradley Sommer is a mutual person.
Active
One.Io Group Limited
Hayden Bradley Sommer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£257.01K
Increased by £60.16K (+31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£5.12M
Increased by £4.47M (+682%)
Total Liabilities
-£425.15K
Increased by £98.62K (+30%)
Net Assets
£4.7M
Increased by £4.37M (+1331%)
Debt Ratio (%)
8%
Decreased by 41.57% (-83%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Mr Adonis Pouroulis Details Changed
1 Month Ago on 28 Aug 2025
Confirmation Submitted
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Professor Christopher Anthony Howard Details Changed
2 Years 5 Months Ago on 18 May 2023
Registered Address Changed
2 Years 7 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Dec 2022
Christopher Anthony Howard (PSC) Resigned
3 Years Ago on 23 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Adonis Pouroulis on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Director's details changed for Professor Christopher Anthony Howard on 18 May 2023
Submitted on 31 May 2023
Registered office address changed from C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 10 March 2023
Submitted on 10 Mar 2023
Cessation of Paul Robert Shearing as a person with significant control on 23 March 2022
Submitted on 8 Dec 2022
Change of details for Energy Revolution Ventures Limited as a person with significant control on 23 March 2022
Submitted on 8 Dec 2022
Repayment History
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