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Prometheus Sailing Yacht Ownership Co Limited

Prometheus Sailing Yacht Ownership Co Limited is an active company incorporated on 18 June 2021 with the registered office located in Portsmouth, Hampshire. Prometheus Sailing Yacht Ownership Co Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13465321
Private limited company
Age
4 years
Incorporated 18 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Port Solent Marina Office Lock Approach
Port Solent
Portsmouth
PO6 4TJ
England
Same address since incorporation
Telephone
023 92222221
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Business Director • British • Lives in England • Born in Nov 1969
Director • PSC • British • Lives in England • Born in May 1963
Director • Business Director • British • Lives in UK • Born in Mar 1968
Mr Timothy David Moore
PSC • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Prometheus Sailing Holdings Limited
Mr Warren Michael Scott, Timothy David Moore, and 1 more are mutual people.
Active
Prometheus Watersports Ltd
Mr Warren Michael Scott, Timothy David Moore, and 1 more are mutual people.
Active
Prometheus Sailing Ltd
Mr Warren Michael Scott and Mr Simon Paul Boulding are mutual people.
Active
Kliro Capital Limited
Mr Warren Michael Scott is a mutual person.
Active
Erinvale Advisory Ltd
Timothy David Moore is a mutual person.
Active
Ignitus Consultancy Limited
Mr Warren Michael Scott is a mutual person.
Dissolved
Pslme2 Limited
Timothy David Moore is a mutual person.
Dissolved
Schnauzer Property LLP
Timothy David Moore is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £51.2K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.81M
Increased by £227.85K (+14%)
Total Liabilities
-£1.53M
Increased by £209.19K (+16%)
Net Assets
£279.21K
Increased by £18.66K (+7%)
Debt Ratio (%)
85%
Increased by 1.05% (+1%)
Latest Activity
Charge Satisfied
1 Month Ago on 18 Sep 2025
Charge Satisfied
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Charge Satisfied
1 Year Ago on 29 Oct 2024
Charge Satisfied
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
New Charge Registered
1 Year 10 Months Ago on 13 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Satisfaction of charge 134653210002 in full
Submitted on 18 Sep 2025
Satisfaction of charge 134653210017 in full
Submitted on 18 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Aug 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 7 Jul 2025
Satisfaction of charge 134653210025 in full
Submitted on 29 Oct 2024
Satisfaction of charge 134653210026 in full
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 8 Jul 2024
Registration of charge 134653210029, created on 13 December 2023
Submitted on 20 Dec 2023
Registration of charge 134653210030, created on 13 December 2023
Submitted on 20 Dec 2023
Repayment History
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