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Prosemino Venture Studio Limited

Prosemino Venture Studio Limited is an active company incorporated on 28 July 2021 with the registered office located in London, Greater London. Prosemino Venture Studio Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13535056
Private limited company
Age
4 years
Incorporated 28 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 2 years 3 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
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • General Manager • British • Lives in England • Born in Sep 1993
Director • British • Lives in England • Born in Aug 1984
Director • Professor • British • Lives in UK • Born in Apr 1979
Director • British • Lives in England • Born in May 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Prosemino 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 and Professor Paul Robert Shearing are mutual people.
Active
Element 30 Limited
Prof Christopher Anthony Howard and Dr Gyen Ming Anthony Angel are mutual people.
Active
Bramble Energy Limited
Professor Daniel John Leslie Brett is a mutual person.
Active
Oort Energy Ltd
Mr Marcus Francis Hendrickse Clover is a mutual person.
Active
Eutechtics Limited
Dr Gyen Ming Anthony Angel is a mutual person.
Active
Super6 Limited
Prof Christopher Anthony Howard is a mutual person.
Active
Methanox Limited
Dr Gyen Ming Anthony Angel 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
£14.13K
Decreased by £53.57K (-79%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£348.45K
Increased by £59.87K (+21%)
Total Liabilities
-£1.42M
Increased by £696.6K (+96%)
Net Assets
-£1.07M
Decreased by £636.73K (+147%)
Debt Ratio (%)
407%
Increased by 156.92% (+63%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Dr Gyen Ming Anthony Angel Appointed
1 Year 3 Months Ago on 5 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 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
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 8 Aug 2024
Certificate of change of name
Submitted on 8 Aug 2024
Appointment of Dr Gyen Ming Anthony Angel as a director on 5 August 2024
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 27 July 2023 with updates
Submitted on 27 Jul 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
Repayment History
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