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Prolius Limited
Prolius Limited is an active company incorporated on 11 August 2021 with the registered office located in London, Greater London. Prolius Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13561339
Private limited company
Age
4 years
Incorporated
11 August 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 August 2025
(3 months ago)
Next confirmation dated
4 August 2026
Due by
18 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Apr
⟶
30 Apr 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year 2 months remaining)
Learn more about Prolius Limited
Contact
Update Details
Address
Barley Mow Centre 10 Barley Mow Passage
Chiswick
London
W4 4PH
United Kingdom
Same address since
incorporation
Companies in W4 4PH
Telephone
020 38873955
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mr Richard Stenson
Secretary • PSC • Director • British • Lives in UK • Born in Aug 1977
Mr Johan Haynes
PSC • Director • British • Lives in UK • Born in Feb 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aecor Digital Limited
Johan Haynes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period
30 Mar
⟶
30 Apr 2025
Traded for
13 months
Cash in Bank
£47.81K
Increased by £44.19K (+1220%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£536.84K
Increased by £215.94K (+67%)
Total Liabilities
-£622.52K
Increased by £271.9K (+78%)
Net Assets
-£85.68K
Decreased by £55.96K (+188%)
Debt Ratio (%)
116%
Increased by 6.7% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
23 Days Ago on 15 Oct 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Accounting Period Extended
5 Months Ago on 12 May 2025
Charge Satisfied
6 Months Ago on 3 May 2025
Charge Satisfied
6 Months Ago on 1 May 2025
New Charge Registered
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 15 Oct 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 11 Aug 2025
Previous accounting period extended from 31 March 2025 to 30 April 2025
Submitted on 12 May 2025
Satisfaction of charge 135613390001 in full
Submitted on 3 May 2025
Satisfaction of charge 135613390002 in full
Submitted on 1 May 2025
Resolutions
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 22 Nov 2024
Sub-division of shares on 22 October 2024
Submitted on 25 Oct 2024
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Repayment History
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